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
- 12-20-2011
- 6
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)!
Company: HSBC Financial Group
Country: USA
State: Ontario
City: Windsor
Address: 4611 Walker Road
Phone: 17788589450