- Report: #320076
Complaint Review: Fantom Financial - Toronto Ontario
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Author Confirmed
Why?
Fantom Financial
5550 Bay St Toronto, Ontario, Canada
Phone:
905-5985661
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Fantom Financial You won $50,000. Here is a REAL check for $1,950, cash it and wire $1,500 to the "IRS" Toronto Ontario Canada
This company also mailed me a letter stating that I had won $50,000. They enclosed a check from " Krahl Associates" in Chicago, IL (which has nothing to do with Fantom Financial Inc in Toronto!). I called the number and he said that all I have to do is deposit the check in my bank account and when it clears call and he will give me the account number in order to wire the money to the "tax agent". Sound fool proof, right? You get $1,950 and then only pay $1,500-- even if you never see the $50,000 you've got it covered. Except that the check is STOLEN. This person stole the check information and wrote checks on this account. I google'd the company "krahl associates" and it is a construction company. I called them just a little while ago and left a message so they can hopefully press charges. PLEASE don't fall for this, you could loose $1,500!!!
Christyutc
Chattanooga, Tennessee
U.S.A.
Christyutc
Chattanooga, Tennessee
U.S.A.
