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  • Report:  #391410

Complaint Review: Hanfield Financial Group - Hanvit Bank - Lisa Epanito

Hanfield Financial Group - Hanvit Bank - Lisa Epanito - Lisa Epainto VP of Hanfield Financial Group Lottery Cashier Check from Hanvit Bank New York New York

  • Reported By:
    Laurel Maryland
  • Submitted:
    Sat, November 15, 2008
  • Updated:
    Sat, November 15, 2008
  • Hanfield Financial Group - Hanvit Bank - Lisa Epanito
    3360 W.Olympic Blvd.
    New York, New York
    U.S.A.
  • Phone:
    323-733-8294
  • Category:

I also received this letter from Hanfield Financial Group claiming FINAl NOTIFICATION of winning the Consumer's Reward Program Lottery of $39K...a check of $3900 was included with this letter to pay for applicable Tax, which would be deducted from my winnings.

I researched Hanfield Financial Group...the address being in NY but using a PA zip code of 15377 on their letter head.

I contacted Hanvit Bank in Los Angeles: 323.733.8294. An asian lady answered 'No Check' and the majority of the conversation I could not quite understand...I am going to try and call her again.

Arlene
Laurel, Maryland
U.S.A.

1 Updates & Rebuttals


Angrycustomer

Richmond,
Virginia,
U.S.A.

OMG

#2Consumer Comment

Sat, November 15, 2008

Did ya enter a lottery? Why do you think you received a check for a lottery you did not enter? Its a SCAM, do you live in a cave? How do you not know about this? Go ahead and deposit the check, it will bounce a few days later only after you are stupid enough to send them money.

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