BH Financials
Consumer's Reward Program Lottery Ripoff 3, 900 Check For Lottery Winnings of 39, 000 Total FraudRf
- 10-01-2008
- 84
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.
Company: BH Financials
Country: Canada
Province: Ontario
City: Niagara Falls ON L2E 2W8
Address: 231 Dever River Drive
Phone: 9057811572