- Report: #490170
Complaint Review: Hines Interests Financial Groups and Consultants - HOUSTON Texas
Reported By:
TAXBYTCH -
FAIRFIELD, Pennsylvania, USA
Submitted:
Updated:
-
Author Not Confirmed
Why?
Hines Interests Financial Groups and Consultants
717 TEXAS HOUSTON, 77002 Texas, United States of America
Phone:
5146494653
Web:
N/A
Categories:
Business Rating:
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Hines Interests Financial Groups and Consultants A LETTER STATING I WON 49,000 WITH A CHECK FOR 2,975 TO PAY TAXES AND FEES. YOU DEPOSIT CHECK GO PAY FOR THE TAXES WHERE THEY TELL YOU TO. CHECK BOUNCES AND YOU'RE OUT 2,975 OUT OF YOUR ACCOUNT. THEY ARE TRYING TO GET MONEY FROM MY BANK ACCOUNT HOUSTON, Texas
The group sent me a letter on sept 4, 2009, stating i won $49,000 along with a check for $2,975 to deposit in my account to cover taxes and fees.
The company claims that after you pay the fees, you will receive your packet with the other $46,025 and tax exempt form for US taxes.
after depositing check you are to call them and they tell you where to go to pay the taxes and fees.
Once you have paid them, the check you deposited from them bounces and you're out $2,975 out of your bank account.
The man claims his name is Larry Hunt (football player's name)
letter signed by pete campbell (another football player)
phone # 574-649-4653
