State Financial Services
Consumer Report
- 12-14-2011
- 12
This company sent a fraudulent check saying to take to bank and wait for funds to be released/processed they were for paying a portion of taxes. My wife said this was a scam but it was so believable. I took it to my bank and it was returned for non payment, I called the place back he said he was going to call his courier to call back in 3 hours and when i did, he said send $1000.00 today and they will be sending your check UPS tomorrow. I asked what if I dont have the money what will happen if i dont send it. He said I dont have to answer that and hung up. I looked up this address and found their has been many others scammed. Dont send no money to a place that you supposably won it is a scam!!!
Company: State Financial Services
Country: USA
State: Massachusetts
City: Boston
ZIP: 02114
Address: 197 Portland Street, 6th Floor
Phone: 6177200770
Site: statefn.com