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  • Report:  #407075

Complaint Review: Hallmark Finance Inc.

Hallmark Finance Inc. I recieved a letter informing me that I had won $95,000.00 US dollars..Letter informed me that I was to call claims attorney Mr. Peter White for instructions on how to process my claim.In which, he told me to cash the $4,150.00 check and call back after I did so then he would tell me where to send the $2,950.00 for the taxes. As it was to come across the border from Canada. Ontario Canada

  • Reported By:
    Warren Illinois
  • Submitted:
    Fri, January 02, 2009
  • Updated:
    Fri, January 02, 2009
  • Hallmark Finance Inc.
    1290 Finch Ave.W Suite#312
    North York, Ontario
    Canada
  • Phone:
    647-830-4081
  • Category:

Recieved letter informing me to cash the $4,150.00 check and to take oout $2,950.00 for taxes from winnings. That I was to call back claims lawyer after I cashed check, to know where to send the money. I was then,to have winnings fed-ex to me.

Rhonda
Warren, Illinois
U.S.A.

1 Updates & Rebuttals


Scpac1

Harrisburg,
Pennsylvania,
U.S.A.

scam

#2Consumer Suggestion

Fri, January 02, 2009

scam,scam,scam......don't cash the check. Talk with your bank.

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