Hanfield Financial
Agent Nicole Jordan sent me an invalid check with a wrong name on it Canada
- 12-05-2008
- 9
I received a check from Hanfield Financial reporting that i had been drawn as a second winner in the Consumer Reward Program Lottery. The check did not have the correct name on it.
I was told to call Nicole Jordan to be assisted with this claim. All I ever got was her answering machine and the last two times I was told the answering machine was full.
Realizing this had to be a rip off, I never attempted to cash the check. I could have cashed it anyway as the first name had a letter left off.
Having been a volunteer with local law enforcement agencies, I was very suspicious of this organization, to start with.
I am filing this to alert any one else who may have received one of these letters, to report the organization as being shady if not completely illegal.
Company: Hanfield Financial
Country: USA
State: Ontario
City: Niagara Falls
Address: 850 Denver River Drive
Phone: 9055985711