Hsbc Financial Group
Jarvis pinto mailed me a check as part pmt on winnings of $354,000... Was to mail "non-residential tax" to annie foster in albany, ny after depositing check for initial payment. I called the payor on the check who
I received a check enclosed with a letter from HSBC FINANCIAL GROUP. I called the person who was to be contacted for instructions. I was told to deposit the check, which was the initial payment on winnings of $354,000. After making the deposit I was to send a cashier's check in the amount of $2,400 ...