Gerry Diaz - Teresa Nobel - Lisa Epainto - Johnson Financials
Gerry Diaz - Teresa Nobel - Johnson Financials - Lisa Epainto, Johnson Financials Consumer's Reward Program Lottery: You have been approved for the lump sum payment of $38, 000

Shops, Products, Services

I received this letter along with a check for $3820.00 about the second week of April. I was elated cause the check looked real. So I called the number but it stated that the message line was full to call back later. So I called Saturday morning and my stomach dropped when I heard the man's voice, he was Jamacan. I knew then it was not real. He told me that I won this money but I had to deposit it into my account and call him back when the check cleared. I ended the call. The check is from Elsa State Bank & Trust 300 W Edinburg Ave, Elsa Tx 78543. I called him back the next day and I didn't expect him to answer and he said didn't I talk to you earlier and I said yes, so I was trying to think of things to say and said that he doesn't have time to talk to just one person explaining things to call back when the check clears. I never called back. Please do something to these people. Jail maybe?
Mimi


Company: Gerry Diaz - Teresa Nobel - Lisa Epainto - Johnson Financials
Country: Canada
Province: Ontario
City: Nigagara Falls
Address: 2216 West Mountain Drive
Phone: 9055984614
  <     >  

RELATED COMPLAINTS

Consumer's Reward Program, Johnson Financials
Lottery Winner of 3, 820.00

Jacob Financial Group, Gerry Diaz And Teresa Waston
, Jacob Diaz is up to NO GOOD they sent me a letter in the mail with a bad check for 3, 900 dollars They also told me i was approve for a lump sum of 38, 000 dollars.the Ontario

JOHNSON FINANCIAL, LISA EPAINTO, GERRY DIAZ, TERESA NOBEL
THEY SENT ME A CHECK FOR 3280 AND WANTED ME TO CONTACT THEM I RECEIVED A LETTER SIMILAR TO THIS ABOUT 2 YRS AGO AND ME AND MY HUSBAND FELL FOR IT NOW WE HAVE TO PAY MONEY BACK TO THE BANK

Johnson Financials - elsa State Bank & Trust
SCAM

Johnson Financials, consumers Reward Program, ester Robinson, ali Ford, elsa State Bank And Trust
Johnson Financials, consumers Reward Program, lottery scam to get stolen moneys

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

Johnson Financials
Consumers Reward Program

Consumer's Rewards Program / Johnson Financials
PROGRAM LOTTERY WINNER $39, 000. CHECK FOR 3950.00 DRAWN ON WELLS FARGO

Johnson Financials John Clark Michelle Oliver
Fraud check $3820.00

Johnson Financials
Fake Check