Canada-Complaints.com » Miscellaneous » Complaint / review: Johnson Financials John Clark Michelle Oliver - Fraud check $3820.00 | #21118

Johnson Financials John Clark Michelle Oliver
Fraud check $3820.00

Recently received letter and authentic looking check for $3820.00 which was supposed to cover the luxury tax on actual winnings of $38000.00.The check was from Elsa State Bank and Trust, Elsa TX. I contacted the TX banking regulatory commission and they told me of the scam, and gave me the phone # for Elsa State Bank. They were aware of the scam and said the check was a counterfeit, and if I contacted Johnson Financial they would ask for money to be wired. I called the phone # (905) 598-4516 and got a recording that this is a scam. Seems they got busted or put out of business. Good riddance to bad rubbish. If it seems to good to be true, it definitely is!

Date:

Company: Johnson Financials John Clark Michelle Oliver

Country: Canada   Province: Ontario   City: Niagra Falls
Address: 2216 West Mountain Dr
Phone: 9055984516

Category: Miscellaneous

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