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Report: #439768

Complaint Review: HSBC FINANCIAL - FPC DISTRIBUTION - SAINT JOHN New Brunswick

  • Submitted:
  • Updated:
  • Reported By: Kingman Arizona
  • Author Confirmed What's this?
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  • HSBC FINANCIAL - FPC DISTRIBUTION 9034 ALMOND ST SAINT JOHN, New Brunswick Canada

HSBC FINANCIAL - FPC DISTRIBUTION YOU ARE ENTITLED TO THE SUM OF US $250,000.00..NOT..SCAM!! SAINT JOHN New Brunswick

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Letterhead is from the office of J. Michael, HSBC Financial, informing me that I'm one of the winners of the major stores, Wal-Mart, Sears, Home Depot, Safeway, "Consumer Promotion Draw". Promising $250,000.00 and enclosed was a check drawn on FPC Distribution, Elkridge MD for $4,900.00, for payment of the "non-residents Canadian Tax", so you don't need to put your money upfront! Tax payable to tax agent Joan Cross, 4246 4th Ave, St John NB, Canada, E5B4T8.

I research the "Claims agent" Mandy Hill or Bill Jay phone # 1-905-781-3609 and it was unlisted but was a cell number. Researched FPC Distribution and they are a holding company. When I researched "Consumer Promotion Draw" found "Ripoff Report".

Not quite the same information, however simular. So I called the bank the check was drawn on, PNC in Maryland. . ..Yes it is a scam. and the bank clerk was nice enough to tell me . ..please don't deposit the check. Glad I found this web site . .use of familar names made it sound almost plausible. Glad I checked it out!

Barbara
Kingman, Arizona
U.S.A.

This report was posted on Ripoff Report on 04/01/2009 08:00 AM and is a permanent record located here: https://www.ripoffreport.com/reports/hsbc-financial-fpc-distribution/saint-john-new-brunswick-e5b2t6/hsbc-financial-fpc-distribution-you-are-entitled-to-the-sum-of-us-25000000notscam-439768. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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