Hanfield Financial Group
It's a scam

Miscellaneous

I have also received the same letter in the mail today (11-14). I called the number and actually got to talk to a real human. The female that answered the phone did not mention the company name. I asked her how I became eligable for this and she told me it was something that I signed up for at a store or over the phone and my name was put into a database.
Upon further checking this out on the web I found the phone number of the bank listed on the cashiers check. I called that number and the person that answered told me that that bank has been out of business for over 10 years. I did some further searching and found that this bank is in South Korea. SO if you think it is too good to be true... They are wanting you to cash the check and than in 3 days send the money to an address they give you to pay for the taxes and they will send you your winnings via U.P.S.


Company: Hanfield Financial Group
Country: USA
State: New York
City: New York
Address: P.O. Box 21793, Station B
Phone: 9057811469
  <     >  

RELATED COMPLAINTS

Hanfield Financial Group
This is a TOTAL scam, please DO NOT put this check in your account

Hanfield Financial Group
Received letter with cashiers check for 3900

Hanfield Financial Group - Hanvit Bank - Lisa Epanito
Lisa Epainto VP of Hanfield Financial Group Lottery Cashier Check from Hanvit Bank

Hanfield Financial Group, Estech Systems, Jefferson Bank
Very impressive letter format if you do not realize this is too good to be true and also always check the internet on any company sending a cashiers check

Hanfield Financial Group
FINAL NOTIFICATION $39,000 Lump Sum, Check for $3,900

Oxford Financial Group UK
Consumer Report

United Asscess Financial Inc
Sent me a letter and check stating that i won a shoppers sweepstakes of $250,000 all i had to do is cash the check for $4890 and send them $2985 to pay the taxes on the winnings, Is Where The Bank Is That The Check Is From

WM Financial Group
Consumer Lottery What a scam and rip off Brooklyn NY

Consumers Reward Program - Hanfield Financial Group
Sent me a check for $3900 to cover applicable tax on a lottery winning of $39,000 all of which is clearly a scam

WM Financial Group
WM Financial Consumer Lottery... Rip off and scam