Complaint Review: HSBC Financial Group - Windsor Ontario
- HSBC Financial Group 4611 Walker Road Windsor, Ontario United States of America
- Phone: 1-778-858-9450
- Web:
- Category: Cross-Border Scams
HSBC Financial Group Paula Martinez, Tax Agent, Jarvis Cole, Claims Agent Sent a check to "pay the non-residence tax) Wire the money to Paula Martinez Windsor, Ontario
Final prize notification: These people sent a check for a little over $3,ooo.oo, issued from an account located in Florida. They specified that I was to wire $2,900.00 to a tax agent in New York.
This is the second time a Canadian scammer has targeted my family. I guess they think that the people in the Southwest United States are stupid. I've notified the local police as well as the state's AG about these low-life creeps. I'd like to take $2,900.00 out of their stinkin' hides and shove it up their anal orifices(s)!
This report was posted on Ripoff Report on 12/20/2011 07:29 PM and is a permanent record located here: https://www.ripoffreport.com/reports/hsbc-financial-group/windsor-ontario-n8w-3t6/hsbc-financial-group-paula-martinez-tax-agent-jarvis-cole-claims-agent-sent-a-check-to-812088. 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
If you would like to see more Rip-off Reports on this company/individual, search here:




Advertisers above have met our
strict standards for business conduct.