- Report: #539219
Complaint Review: Highland Financial Group - Scarborough Ontario
Reported By:
Joe -
Roswell NM, New Mexico, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Highland Financial Group
130 Renforth Drive Scarborough, M1R5S4 Ontario, United States of America
Phone:
1-647-995-0991
Web:
www.highlandfinancialgroup.net
Categories:
Business Rating:
(0)
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Highland Financial Group Highland Financial Payment Centre Company sent a check to me for the amount of $3834.82 for taxes on a sweepstakes winning of $65,000. Scarborough, Ontario
I received a letter in the mail stating that I had won an American Consumers Sweepstakes in a random computer ballot system held on October 14, 2009.
A check in the amount of $3,834.82 was sent along with the letter, asking that I call my claims analyst before I deposit. This amount is to cover the state and federal taxes that will incur on my winnings of $65,000.00.
I called the number and the analyst (Craig Bowman) asked that I cash the check and in 2-3 days after the check clears, withdraw $3,140 and go to the nearest Western Union to wire the monies. I am supposed to send the money to the name of Karen Fleer, 270 Spencer Hill Drive, Oakville, Ontario Canada M4L2p5, and send her $2,950 and the remaining $190 is to pay for the charge for sending the money.
After this is done, I should call Mr Bowman back with the confirmation # and he will send out the winnings of $65,000 via UPS. Please help get these people off the streets as someone will get financial hurt by these Fraudulent People.
