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  • Report:  #422528

Complaint Review: Hanfield Financial Group

Hanfield Financial Group rip-off, scam, Consumer's Reward Program Lottery, Niagara Falls Ontario

  • Reported By:
    Lyons Nebraska
  • Submitted:
    Tue, February 10, 2009
  • Updated:
    Tue, February 10, 2009
  • Hanfield Financial Group
    29 Flecher Dr.
    Niagara Falls, Ontario
    Canada
  • Phone:
    905-598-5682
  • Category:

I received a letter in the mail stating that a lottery ticket was drawn with my name attached to it. There was a sequence of numbers listed as the winning lottery numbers in a "second category". The letter went on to explain that the enclosed check for $3,900 was "for the applicable Tax" and gave a contact number with a couple of names of individuals with whom I was to speak so they could assist me "in finalizing [my] claim".

If you get one of these letters, don't waste the time calling the bank on which the check is drawn. The check is "fraudulent" according to the person I spoke with at the bank. Tear up the check, and consider yourself all the richer for not having wasted the 20 minutes to track it all down.

Jeff
Lyons, Nebraska
U.S.A.

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