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Canada-Complaints.com » Business & Finance » Complaint / review: T. S Financials- Consumer s Reward Program - T. S Financials T. S Financials Consumer s Reward Program Lisa Epainto | #20954

T. S Financials- Consumer's Reward Program
T. S Financials T. S Financials Consumer's Reward Program Lisa Epainto

I received this letter from Canada. Inside was a letter saying that I won a lottery by having a lucky number. I never entered this lottery. The check amount was for $3, 820. The check looks very official. The check was drawn on Bank of Hawaii & even had the correct rounting/ABA number. I called the Bank of Hawaii to verify the check & they confirmed it to be bogus. The letter is signed by Lisa Epainto "Vice President". The number attached to the letter connects to a voicemail with the name: Consumer's Reward Program-Ellen Ford. The names in the letter say to call & contact 2 other names NOT mentioned on the voicemail. Very skeptical and bogus, definitely fraud. DO NOT cash the check!!!

Date:

Company: T. S Financials- Consumer's Reward Program

Country: Canada    Province: Ontario    City: St. Catherine
Address: PO Box 1920 Station A
Phone: 9055986372

Category: Business & Finance

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