Hanfiel Financial Group
Bogus Check

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. I called them and was told that the check was a faud.

The bank was Jefferson Bank of Dallas TX. The Business account the check was drawn on was Estech Systems of Plano TX.

Company: Hanfiel Financial Group
Country: USA
State: New York
City: New York
Address: P.O. Box 21793 Station B
Phone: 9055983274

  <     >