- Report: #374051
Complaint Review: Secured Financial Award Inc - Toronto, Ontario Nationwide
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Author Confirmed
Why?
Secured Financial Award Inc
Internation Finance Department Toronto, Ontario, Nationwide, Canada
Phone:
416-8315753
Web:
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Business Rating:
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Secured Financial Award Inc sent me a check for $3875, then told me to pay taxes on my $55000 winning, after the check cleared and i sent them money the check bounce a week later Toronto ontario
They told me I won $55000 and they sent me a check for $3875 so I could pay the federal and state tax. After the check cleared I sent them a money gram as instructed for federal tax of $2935 and state tax of $825. A week later after they got their money the check then all of a sudden bounce and I was left with a checking account with the $3875 dollars in the whole with no money to ballance it back.
First I was to call 1-416-831-5753 and talk to Stacy Richard and she is the one who told me to send a money gram of $2935 to a Chantel Roberts in Woodridge Ontario, to pay the federal tax. Then call her at 1-866-300-6427
I then got a call from 1-647-830-9123 and she said her name was Christie Ramond, and she told me to send $825 on a money gram to her in Woodridge Ontario to pay the state tax.. I figured it was safe since I was using the money they sent me and the bank had cleared it.
Then a week later their check for $3875 bounce and left me with a minus balance at the back for the $3875 with no way to pay the bank back. I now have to sell some of my retirement money so I can pay the bank back the $3875.
some of the other number on my phone that they used when calling me was:
1-647-834-9024 1-416-831-5753 1-866-300-6427 1-647-830-9123
Cheryl
machesney park, Illinois
U.S.A.
First I was to call 1-416-831-5753 and talk to Stacy Richard and she is the one who told me to send a money gram of $2935 to a Chantel Roberts in Woodridge Ontario, to pay the federal tax. Then call her at 1-866-300-6427
I then got a call from 1-647-830-9123 and she said her name was Christie Ramond, and she told me to send $825 on a money gram to her in Woodridge Ontario to pay the state tax.. I figured it was safe since I was using the money they sent me and the bank had cleared it.
Then a week later their check for $3875 bounce and left me with a minus balance at the back for the $3875 with no way to pay the bank back. I now have to sell some of my retirement money so I can pay the bank back the $3875.
some of the other number on my phone that they used when calling me was:
1-647-834-9024 1-416-831-5753 1-866-300-6427 1-647-830-9123
Cheryl
machesney park, Illinois
U.S.A.
