Hanover Inc
Complaint 29729 Details
- Date Occurred: 10/24/2013
- Reported Damages: $0.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
letter sent stating I had won 9700.00 letterhead from hanover inc. vancouver BC check sent with looks legit for 997.67 from Hanover inc everett MA
- Anonymous SBID #bb6369c334
- Posted 10/26/2013
Comments
- mesavage2001 SBID #08947fb21d
- Posted 10/26/2013
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This is a complete SCAM!!!! Don't do anything I am trying to find out how to report these people. I think this Hanover Inc just came out as I got my letter yesterday. I knew it was too good to be true. Look at the lable on the envelope. They printed 1,000's of them hoping to sucker some person in. They need to be thrown in Jail. Still working on the best way to report it. I am really angry that someone might get their accounts cleaned out.
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- mesavage2001 SBID #08947fb21d
- Posted 10/26/2013
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*label*
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- mesavage2001 SBID #08947fb21d
- Posted 10/26/2013
- I am new to this site and have no idea as to how it works. The check I received was for $997.67 also with a promise letter to bring the remaining of the $9,700 to our home in two days. We were to deposit our check and call them back. The letter also said they had a "zero tolerance for fraud"
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- robmaclaw SBID #52027e6695
- Posted 10/29/2013
- I got the same thing today. The bank is real and I'll call them on Monday. Yes, the envelope is cheap looking
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- mesavage2001 SBID #75a5424bc0
- Posted 10/30/2013
- I took it to my bank as they said the wanted a copy of it and instead they handed me the COPY and I asked why they kept the original and they said because it was fraud and that along with informing their other branches they would turn it over to the FBI and that I couldn't have it back. You might check with your bank and also bring in the note that came with it and the envelope. Whatever you do don't deposit it without telling your bank where it came from. The bank manager told me they could have cleaned out my account. Not sure how but you could see if your back will tell you. Glad you had the ability to look this site up. Good luck.
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Company Statistics
- Complaint Against Hanover Inc
- Complaints Filed: 8
- Reported Damages: $39,715.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.