1, Report:
#391180
Posted Date:
Nov 14 2008
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. ...
Entity
Hanfiel Financial Group
Categories: Bad Check Writers
