1, Report:
#259553
Posted Date:
Jul 09 2007
HIFI Financial Trust - HI-FI Farm RECIEVED FAKE CHECK IN MAIL AND FOUND OUT IT WAS A SCAM Ripoff REGINA Saskatchewan
My Name is Samantha and I recieved a Check in the Mail Followed by a Letter that States i won some 45,000 dollars in a North American Utilities Drawing in April of 2007.. I received the Check on Sat the 7th of July.. I proceeded to Call them after i opened and read it.. Took me a Co...
Entity
HIFI Financial Trust - HI-FI Farm.
Categories: Cross-Border Scams
2, Report:
#257703
Posted Date:
Jul 01 2007
HiFi Financial Trust Hi Fi Farm Award Winning Notification & check is a ripoff fraud Regina Saskatchewan Canada
I also received the same award notification with a check for $2985 to cover fees and charges required to be paid before I receive my lump sum prize of $48,500. I was to call Mrs. Antonia Jenkins or Mr. Jerome Thomas to finalize the payment process.
I have not called anyone, inst...
Entity
HiFi Financial Trust Hi Fi Farm
Categories: Cross-Border Scams
3, Report:
#257937
Posted Date:
Jun 30 2007
HIFI FINANCIAL TRUST/HI-FI FARM, INC ripoff fraud Wirtz Virginia
I received a letter and check in the mail telling me to contact payment coordinator Antonio Jenkins or Jerome Thomas that I had won funds from North American Utilities drawing I was to call 306-351-4379 as soon as possible and they would finalize the payment process. Luckily I have ...
Entity
HIFI FINANCIAL TRUST/HI-FI FARM, INC
Categories: Cross-Border Scams
4, Report:
#257210
Posted Date:
Jun 28 2007
HIFI Financial Trust, HI-FI Farm, HIFI Financial Trust Payment Center, RIPOFF NORTH AMERICAN UTILITIES DRAWING REGINA Saskatchewan
I received an Award Winning Notification from HIFI Financial Trust informing me that I had won a drawing. I was supposedly selected tharou a computer ballot system. My ticket number with a serial number emerged as one of the winning tickets.
I supposedly won $48,500USD and was se...
Entity
HIFI Financial Trust Payment Center, HI-FI Farm Inc.
Categories: Cash Services