1, Report:
#259194
Posted Date:
Sep 11 2007
Hifi Financial Trust sent out a bad check and now I have to pay Ripoff Regina Saskatchewan
I received a letter and check for $2,985 on june 29 2007 stating that i had won a contest with the north american utilities, my ticket number was 5644581 with serial number 65489. A Jerome Thoms took my phone call and said i should cash the check and send the money via money gram to...
Entity
Hifi Financial Trust
Categories: Cross-Border Scams
2, Report:
#263242
Posted Date:
Jul 26 2007
HIFI FINANCIAL TRUST - North American Utilities I received letter with check $2980. $48,000. to follow. Deposit check. problem, no account, signed over to X now owe$2980. ripoff Regina Saskatchewan
I received a lettter from HIFI Financial with enclosed check for $2980. to cover charges/fees on the sum of $48,000. that would be payed out among the winners. This was on the 14th of July I called the number on the letter and Susan said I needed to deposit check into my account. ...
Entity
HIFI FINANCIAL TRUST - North American Utiilities
Categories: Corrupt Companies
3, Report:
#261690
Posted Date:
Jul 18 2007
North American Utilities - HiFI Financial Trust Tried to get my bank account information ripoff Regina Saskatchewan
I received a letter in the mail from HIFI Financial Trust. The envelope itself appeared suspicious because it was a regular stamp, uncertified, and unsealed. There was no return address in the top left hand corner. I did not remember signing up for nay kind of promotion or drawing p...
Entity
North American Utilities - HiFI Financial Trust
Categories: Corrupt Companies
4, Report:
#260110
Posted Date:
Jul 11 2007
HIFI FINANCIAL TRUST PAYMENT CENTER Award Winning Notification from North American Utilies Lump sum of $48,500.00USD cash ripoff SK Canada
Winners of Nort American Utilities, Hog wash I live in the United States and have for all of my life. So how could I have won money from a North American Utility Company that I have never heard of. Why would they be sending me a check to cover any fees or due that I have.
Geor...
Entity
HIFI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
5, Report:
#259962
Posted Date:
Jul 10 2007
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome ThomasNorth American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th Tried to call the phone number not available to take the call. Ripoff Regina Regina Saskatchewan
I got this notice & check in the mail that I won. I took & Google search HIFI Financial Trust Payment Center & I found out that it was a scam. Ihve not cashed the check yet. I felt that the check is no good & I don't want to get caught up in a financial problem because of the check ...
Entity
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th
Categories: Financial Services
6, Report:
#259717
Posted Date:
Jul 09 2007
HiFi Financial Trust, HiFi Farm, Inc. Received letter about award winnings along with a Check. Called the number and spoke with a gentleman who was very difficult to understand. Regina Saskatchewan Canada
Received the letter Re: Award Winning Notification after the deadline date it was to be called. I called the number and spoke with Mr. Thomas who was not reluctant to accept my lateness but very difficult to understand.
What I did understand was that I won with a registration I ...
Entity
HiFi Financial Trust, HiFi Farm, Inc.
Categories: Corrupt Companies
7, Report:
#259553
Posted Date:
Jul 09 2007
HIFI Financial Trust - HI-FI Farm RECIEVED FAKE CHECK IN MAIL AND FOUND OUT IT WAS A SCAM Ripoff REGINA Saskatchewan
My Name is Samantha and I recieved a Check in the Mail Followed by a Letter that States i won some 45,000 dollars in a North American Utilities Drawing in April of 2007.. I received the Check on Sat the 7th of July.. I proceeded to Call them after i opened and read it.. Took me a Co...
Entity
HIFI Financial Trust - HI-FI Farm.
Categories: Cross-Border Scams
8, Report:
#259249
Posted Date:
Jul 07 2007
HIFI Financial Trust HIFI PAYMENT CENTER RIPOFF! Regina Saskatchewan
I also recieved a notification of winning the $48,500USD cash and was sent a check for $4,950 dollars check number 9044.I have not cashed the check do to the suspicious letter reguarding the winnings. The letter also tells to call the coordingators Mrs.Antonia Jenkins or Mr.Jerome T...
Entity
HIFI Financial Trust
Categories: Corrupt Companies
9, Report:
#259161
Posted Date:
Jul 07 2007
HIFI FINANCIAL TRUST DO NOT BELIEVE THE LETTER YOU RECIEVE RIPOFF REGINA Saskatchewan Canada
Last week my wife recieved a letter from HIFI Financial Trust from Regina SK. We were told to cash the check, money gram them $2500 and then call them back. We did as told and were told that we would recieve a phone call on WED 4 july 2007, we did not recieve our call so we called...
Entity
HIFI FINANCIAL TRUST
Categories: Door to Door Sales
10, Report:
#259146
Posted Date:
Jul 06 2007
HiFi Financial Trust Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff Regina Saskatchewan
RE: AWARD WINNING NOTIFICATION
I was sent this letter with a check for $2980, saying that I won $48,500 USD cash. I was ask by the person that answer my phone call to deposit the check and call her back once I done so.
I new it was a trap.
This people must be stopped.
L...
Entity
HiFi Financial Trust
Categories: Cross-Border Scams
11, Report:
#258811
Posted Date:
Jul 06 2007
HiFi Financial Trust Payment Center Foreign scam artists not very smart Regina Saskatchewan
Last week I received a letter in a plain white envelope and Canadian stamp. In this was a check for 2,985.00 from Hi-Fi Farm Inc with a Wirtz Virgina business address. Phone 800-752-4018. How convenient, a bank and company with the same HiFi. The letter was for a winning ticket numb...
Entity
HiFi Financial Trust Payment Center
Categories: Cross-Border Scams
12, Report:
#258945
Posted Date:
Jul 06 2007
Hifi Financial Trust I got a letter stating that I won 48,500.00usd and I went to deposit the check of 2,985.00 and now I find out this is a scam Regina Saskatchewan Canada
I RECIEVED A WINNING NOTIFICATION IN THE MAIL ALONG WITH A CHECK OF 2,985.00 AND I DEPOSITED INTO MY ACCOUNT THINKING IT WAS FOR REAL AND I CALLED THE NUMBER LISTED TO CONFIRM THAT I RECIEVED THE NOTICE 1-416-879-2954 AND SPOKE TO A LADY BY THE NAME OF MRS. ANTONIA JENKINS AND SHE I...
Entity
Hifi Financial Trust
Categories: Con Artists
13, Report:
#258521
Posted Date:
Jul 04 2007
HI-FI FINANCIAL TRUST PAYMENT CENTER HIFI Financial Trust Payment Center I won $48,500 from a computer ballot drawing I didn't enter! IT IS A SCAM!!! Ripoff Regina Saskatchewan Canada
On Friday June 29, 2007 I received a plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 my winning was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the L...
Entity
HI-FI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
14, Report:
#258328
Posted Date:
Jul 04 2007
Hifi Financial Trust North American Utilities Drawing Ripoff Regina Saskatchewan
I recieved a letter in the mail today saying Congratulations I had won the north americans Utilities drawing held on April 12th 2007. I have been provided a ticket number 5644581 also a serial number 65489. Also there is a check with acct and routing numbers 051409155 2100039315 the...
Entity
Hifi Financial Trust
Categories: Cross-Border Scams
15, Report:
#258523
Posted Date:
Jul 03 2007
Hifi Financial TrustHifi Financial Trust (payment Center) AND HI-FI FAMR, INC WINNING NOTIFICATION OF 48,500.00 USD Ripoff Regina California
Congratulations on your success as one of the winners fo North American Utilities draw held on Nonday April 12th, 2007 Participants were selected through a computer ballet system,drawn from 149,000 telephone numbers and utilities bill of the individuals who sign up for the service...
Entity
Hifi Financial Trust payment Center
Categories: Federal Government
16, Report:
#258125
Posted Date:
Jul 03 2007
HIFI Financial Trust Payment Center/ Hi-FI Farm, Inc HiFi Financial must be a scam company Regina Saskatchewan
I too like the others recieved a check for $2,985.00. My check is #6305. My ticket number is also 5644581 and serial number is also 65489. I too tried to call the company, but of course it is Sun and they are not open. I don't understand the purpose to this scam. I am wondering if i...
Entity
HIFI Financial Trust Payment Center
Categories: Cross-Border Scams
17, Report:
#258296
Posted Date:
Jul 02 2007
HIFI Financial TrustHIFI Financial Trust Payment Center You have won 48,500.00 USD Cash Ripoff Wirtz Virginia
They sent me a later saying I won all this money. From my phone bill or my utilitie bill. They sent me a check in the amount of $ 2,985.00. So I called to see how this works and the told me to put it in my Bank Account and call them back. Do not do this it is a BAD check and it will...
Entity
HIFI Financial Trust Payment Center
Categories: Loans
18, Report:
#258291
Posted Date:
Jul 02 2007
HIFI FINANCIAL TRUST Do not deposit these counterfit checks Ripoff Regina Saskatchewan Canada
If you recive a letter like this do not cash the check enclosed.
FINANCIAL TRUST
HMEN1T OEINnrER.
2626 !4TH Avenue, REG/NA, SK S4N OA!
June 20th 2007
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of the winners of North American Utilities draw hel...
Entity
HIFI FINANCIAL TRUST
Categories: Cross-Border Scams
19, Report:
#258032
Posted Date:
Jul 01 2007
HI-FI Farm Bogus ballot drawing, bogus check ripoff Wirtz Virginia
I also am a winner !! I received my notice on June 29th, 2007. My notification letter is from HIFI Financial Trust Payment Center, located at 2626 14th Avenue, Regina, SK S4N 0A1.
The letter states that I am a winner of North American Utilities drawing, held on April 12,2007...
Entity
HI-FI Farm
Categories: Liars
20, Report:
#257913
Posted Date:
Jul 01 2007
HIFI FINANCIAL TRUST PAYMENT CENTER RIP OFF! DO NOT CASH THE CHECK! I RECIEVED A NOTIFICATION JUST LIKE THE OTHER REPORTS!!! ITS A SCAM! REGINA, SKREGINA, SK Saskatchewan Canada
I also recieved a notification of winning the $48,500USD cash and was sent a check for $2,985.00 dollars. I have not cashed the check do to the suspicious letter reguarding the winnings. The letter also tells to call the coordingators Mrs.Antonia Jenkins or Mr.Jerome Thomas at 1-30...
Entity
HIFI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
21, Report:
#257703
Posted Date:
Jul 01 2007
HiFi Financial Trust Hi Fi Farm Award Winning Notification & check is a ripoff fraud Regina Saskatchewan Canada
I also received the same award notification with a check for $2985 to cover fees and charges required to be paid before I receive my lump sum prize of $48,500. I was to call Mrs. Antonia Jenkins or Mr. Jerome Thomas to finalize the payment process.
I have not called anyone, inst...
Entity
HiFi Financial Trust Hi Fi Farm
Categories: Cross-Border Scams
22, Report:
#257968
Posted Date:
Jul 01 2007
HIFI Financial TrustHIFI Financial Trust Payment Center I won $48,500 from a contest I didn't enter! Too bad it's a SCAM!!! Ripoff Regina Saskatchewan
A plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 which was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the Lotto Regulatory Board for the surcharge ...
Entity
HIFI Financial Trust Payment Center
Categories: Cross-Border Scams
23, Report:
#257937
Posted Date:
Jun 30 2007
HIFI FINANCIAL TRUST/HI-FI FARM, INC ripoff fraud Wirtz Virginia
I received a letter and check in the mail telling me to contact payment coordinator Antonio Jenkins or Jerome Thomas that I had won funds from North American Utilities drawing I was to call 306-351-4379 as soon as possible and they would finalize the payment process. Luckily I have ...
Entity
HIFI FINANCIAL TRUST/HI-FI FARM, INC
Categories: Cross-Border Scams
24, Report:
#257765
Posted Date:
Jun 29 2007
HiFi Financial - TrustHiFi Financial Trust Payment Center - North American Utilities Draw held 4/12/2007 sent check for 2985.00, wants deposited in my account before mailing my winnings of 48,50024184, this is a stero speaker store..contacted them myself. DO NOT CASH CHECKS ripoff Regina Saskatchewan
Award Winning Notification,,North American Utilities draw held 4/12/2007. this gives a ticket number with a serial number, You are supposed to win 48,500.00. The check in with the letter is for 2985.00 from Hi-Fi Farm, Inc. 1650 Scruggs Road, Wirtz, Virginia 24184. This is a SCAM, T...
Entity
HiFi Financial Trust Payment Center
Categories: Corrupt Companies
25, Report:
#257210
Posted Date:
Jun 28 2007
HIFI Financial Trust, HI-FI Farm, HIFI Financial Trust Payment Center, RIPOFF NORTH AMERICAN UTILITIES DRAWING REGINA Saskatchewan
I received an Award Winning Notification from HIFI Financial Trust informing me that I had won a drawing. I was supposedly selected tharou a computer ballot system. My ticket number with a serial number emerged as one of the winning tickets.
I supposedly won $48,500USD and was se...
Entity
HIFI Financial Trust Payment Center, HI-FI Farm Inc.
Categories: Cash Services