FILE A COMPLAINT
Canada-Complaints.com » Miscellaneous » Complaint / review: BH Financials - Consumer s Reward Program Lottery Ripoff 3, 900 Check For Lottery Winnings of 39, 000 Total FraudRf | #22331

BH Financials
Consumer's Reward Program Lottery Ripoff 3, 900 Check For Lottery Winnings of 39, 000 Total FraudRf

Recieved a check in the mail from BH Financials for 3, 900 with the name Hunington National Bank, Columbia Ohio. This was a check to pay taxes for a lottery winning of 39, 000.

Called Huntington Bank to confirm this check and they said that it was fraudulent. Then called to get a number on BH Financials in Niagra Falls ON, and there is no such place.

This is a total scam so BEWARE!!! These are hard times and it is sad that people can get away with this with no consequence.

Date:

Company: BH Financials

Country: Canada    Province: Ontario    City: Niagara Falls ON L2E 2W8
Address: 231 Dever River Drive
Phone: 9057811572

Category: Miscellaneous

Related Complaints

BH Financials
Bad econmical times and people want to pull stuntes like fraud!

J C Financials
Sent notification of winning $39, 000 and cashier's check for $3, 900 for Consumer's Reward Program Lottery

BH Financials
Fraud Mail Alert

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

Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash
SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent "cashier's " check - lottery winnings

J C Financials
Consumer's Reward Program/Sara Dose, Sarah Smith, Michael Edwards Consumer's Reward Program- Winner of $39000 with a check enclosed for $3900 to pay the taxes on your winnings!

Consumer's Reward Program Tristar Financials Lisa Epainto Andrea Honey Ed Rolf
Consumer's Reward Program Tristar Financials They sent me a check for $3, 820 as a portion of my suposed winnings in a lottery which I didn't enter

Barry Carlos, Vice President @ Royal Financials
Barry Carlos, President @ Royal Financials consumer's Reward Program Lottery

Tristar And Consumer's Reward Program
Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed

CONSUMER'S REWARD PROGRAM, Johnson Financials
Consumer's Reward Program CONSUMER'S REWARD PROGRAM, Johnson Financials Scam

0 comments

< >
Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.

REGISTRATION



Quick Registration via social networks:
Login with FacebookLogin with Google