Canada-Complaints.com » 2216 West Mountain Drive » 2216 West Mountain Drive | Page 2

Address: 2216 West Mountain Drive
Found 29 reviews / complaints
Page 2

Garry Diaz, Tina Reyer, Lisa Epainto
, TG Financial Group Garry Diaz told me I had won $ 39, 400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive

I received a letter saying I won the Consumers Lottery of $39, 400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3, 992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193. I contacted Garry Diaz and he told me to deposit the check in my account ...