Hanvit Bank/royal Link FinancialFake Cashiers Check

1 Review updated:

I recieved a letter from "Royal Link Financial" they claimed I won a Canadian Lottery. They sent along a "Cashiers Check" in the amount of $3900.00. They claimed this was to cover the cost of "taxes" and the rest would be released as soon as I contacted Michael Smith or Joyce Edward at the number they included. And they would help to release the rest of the money as soon as I contaced them.

I searched and found that on 1/27/1984 Institution established. Original name: Korea Commercial Bank Of New York (24920)
2) 1/4/1999 Changed name to Hanvit America Bank (24920).
3) 5/20/2002 Changed name to Woori America Bank (24920).
4) 5/20/2002 Moved bank headquarters from New York City, New York to New York, New York.
5) 9/12/2003 Acquired Panasia Bank, National Association (33791) in Fort Lee, New Jersey.
6 )12/5/2005 Acquired South Coast Commercial Bank (26015) in Irvine, California.

So it doesn't even appear that Hanvit Bank even exits, and Hanvit America Bank had there named changed in 2002!

I recieved this cashier's check in November 2008!

Sort by: UpDate | Rating


  • Ci
      Mar 19, 2009

    what did you do with the check? i reicieved one fr 2700dollars with no explanation, just a check via fedex

    0 Votes
  • Kn
      Mar 19, 2009

    The check is worthless. It will bounce.

    0 Votes

Post your comment