Complaint / Review
Ussi Financials
Id pure scam artisit! Taking advantage of innocent people!

This company sent me a check that was written off a Wells Fargo bank account. The girl Joanna Martin told me to deposit the check in my bank account and call back when they lift the hold and she would tell me where to send the taxes on 100k.

I took the check to my bank and had the representative check into it. She called the neccesary people who all verified that the account number was good and had no fraudualnt activity. So I deposited it.

I got a call from my bank 3 days later telling me that the check was counterfeit. I had to explain myself to the retention department. I felt so ashamed. I just couldn't believe that I had been taken advantage of that way.

So I am going to call the Toronto, ON police department, report the number and fax them a copy of the winng letter they sent. It is sad that there are scam artist out there targeting innocent people.