Hallmark Financial Clearing Services Reports & Reviews (1)
Hallmark Financial Clearing Services Contacts
If you know any contact information for Hallmark Financial Clearing Services, help other victims by adding it!
Add new contacts
|
If you know any contact information for Hallmark Financial Clearing Services, help other victims by adding it!
Victim Location VA 24073, USA
Type of a scam Sweepstakes/Lottery/Prizes
Contact claims officer DAVID HUGES @ 647-673-1305 and give your assigned PIN number
A "Cashier's Check" for $4,522.01 was enclosed, with bank listed as MEMBERS cooperative Credit Union, 952 Woodland Avenue, Duluth, MN 558803 ---remitter: Andrew Walsh
To assist in applicable Tax and insurance fee of $4,000.00