- Report: #391180
Complaint Review: Hanfiel Financial Group - New York New York
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Author Confirmed
Why?
Hanfiel Financial Group
P.O. Box 21793 Station B New York, 15377 New York, U.S.A.
Phone:
905-5983274
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Hanfiel Financial Group Bogus Check New York New York
Received a letter and a Cashier's Check stating that I had won $39000 in a Lottery. "Consumer's Reward Program Lottery". The check was an advance of $3900 to pay for the taxes on the winnings.
I went on line and checked out the bank that the check was drawn on. The bank was legit. I called them and was told that the check was a faud.
The bank was Jefferson Bank of Dallas TX. The Business account the check was drawn on was Estech Systems of Plano TX.
Judy
Lawrence, Massachusetts
U.S.A.
I went on line and checked out the bank that the check was drawn on. The bank was legit. I called them and was told that the check was a faud.
The bank was Jefferson Bank of Dallas TX. The Business account the check was drawn on was Estech Systems of Plano TX.
Judy
Lawrence, Massachusetts
U.S.A.
