Usacomplaints.com » Miscellaneous » Complaint / Review: HSBC Financial Group - Paula Martinez, Tax Agent, Jarvis Cole, Claims Agent Sent a check to pay the non-residence tax) Wire the money to Paula Martinez. #787614

Complaint / Review
HSBC Financial Group
Paula Martinez, Tax Agent, Jarvis Cole, Claims Agent Sent a check to "pay the non-residence tax) Wire the money to Paula Martinez

Final prize notification: These people sent a check for a little over $3, ooo. Oo, issued from an account located in Florida. They specified that I was to wire $2,900.00 to a tax agent in New York.

This is the second time a Canadian scammer has targeted my family. I guess they think that the people in the Southwest United States are stupid. I've notified the local police as well as the state's AG about these low-life creeps. I'd like to take $2,900.00 out of their stinkin' hides and shove it up their anal orifices (s)!


Offender: HSBC Financial Group

Country: USA   State: Ontario   City: Windsor
Address: 4611 Walker Road
Phone: 17788589450

Category: Miscellaneous

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