BH FINANCIALS
SCAM

SENT LETTER STATING I HAD WON $39, 000, ALONG WITH A CHECK FOR #3, 900 TO PAY TAXES. CALLED NUMBER ON LETTER AND ASKED FOR CHRISTIAN BARONE OR STEVEN MOORE. WAS TOLD THEY WERE UNAVAILABLE. THEY THEN PUT ME ON HOLD FOR QUITE A WHILE. THEN LADY COMES BACK AND ASKED ME IF SHE COULD HELP ME. I TOLD HER I HAD RECEIVED A LETTER WITH A CHECK IN IT AND WAS CALLING TO CONFIRM. SHE DID NOT ASK ME MY NAME, ONLY ASKED FOR THE NUMBER ON THE CHECK AND THEN TOLD ME TO GO AHEAD AND DEPOSIT IT IN MY BANK ACCOUNT AND CALL HER BACK TOMORROW. I TRIED TO ASK HER A QUESTION, BUT SHE HUNG UP.

I THEN STARTED RESEARCHING ON THE COMPUTER AND FOUND OUT THAT THIS IS A SCAM. THIS HAD HAPPENED TO OTHER PEOPLE FROM THE SAME COMPANY. BEWARE OF MONEY IN THE MAIL. IF IT LOOKS TO GOOD TO BE TRUE. IT IS!!!

Company: BH FINANCIALS
Country: Canada
Province: Ontario
City: NIAGARA FALLS
Address: 231 DENVER RIVER DRIVE
Phone: 19055982690

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