- Report: #258945
Complaint Review: Hifi Financial Trust - Regina Saskatchewan
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Author Confirmed
Why?
Hifi Financial Trust
2626 14th Avenue Regina, S4N DA Saskatchewan, Canada
Phone:
416-879-2954
Web:
N/A
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Business Rating:
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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 INSTRUCTED ME TO SEE IF THE MONEY CLEARS MY ACCOUNT TOMORROW JULY 6TH AND THAN I CAN CALL BACK AND SHE WILL GIVE ME THE NAME OF AN AGENT SO I CAN TURN AROUND AND GIVE HIM BACK THE MONEY FOR ENCLOSED CHARGES AND FEES REQUIRED TO BE PAID BEFORE RECIEVING THE 48,500.00 IN ONE LUMP SUM USD CASH. THEY SAID I WAS ONE OF THE WINNERS OF NORTH AMERICANS UTILITIES DRAW HELD ON MONDAY 12TH, 2007, THAT PARTICIPANTS WERE SELECTED THROUGH A COMPUTER BALLOT SYSTEM, DRAWN FROM 149,000 TELEPHONE NUMBERS AND THEY GAME ME A WINNING TICKET NUMBER TOO, SO THE CHECK LOOKED LEGIT AND I DEPOSITED IT INTO MY ACCOUNT AND I AM JUST WAITING TO SEE WHAT SHOULD I DO PLEASE LET ME KNOW AND GET BACK WITH ME AS SOON AS POSSIBLE.
Madalena
lewisville, Texas
U.S.A.
Madalena
lewisville, Texas
U.S.A.
1 Updates & Rebuttals
Wayne
Devereux,Georgia,
U.S.A.
DON'T CALL THEM OR SEND THEM ANY MONEY
#2Consumer Suggestion
Fri, July 06, 2007
This is a SCAM, they will try to get you to send money immediately, then when the check DOESN'T clear, which I know it won't, you have sent them your own money, they walk away clear, and you are stuck repaying your bank. You MUSt contact your bank immediately, they may charge YOU for the bad check, I don't know your bank, but most will charge you. Please check out this scam on Rip-off reports, there are MANY who get these, and ALL are scams! PLEASE DON'T DO IT!!!
