3756 CRESTWOOD RD - Reviews, Complaints, What is Located

TCH Financial Corporation
CANADIAN CHECK CASHING SCAM St. Johns Newfoundland

Miscellaneous Gladys1 0

My name is gladys and I was scammed recently by a company from Canada claiming that I had won a sweepstakes. They sent a check with an amount of 4, 550. I knew this was a scam from the beginning so I went online after noticing some errors on the check like an incomplete routing number, and typo's ...

TCH FINANCIAL CORPORTION, INC
TCH FINANCIAL CORPORATION, INC sent me a letter with a fake check for $4, 950.00

Business & Finance Curt2 0

I recieved a letter in the mail, that i won $450, 000.00 in a drawing that I had done in the past May. They also sent me a check for $4, 950.00 which I was to cash and send them back $2, 850.00 to cover my tax amount. They had also given me a telephone number to call to set up where to send the ...

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced

Shops, Products, Services Nateara 0

My husband received a letter in the mail stating that he had been selected as one of the winners in a lottery/sweepstakes draw held on May 16th 2007. He was entitled to the sum of $450, 000 payable by bank draft, money order, or certified check. Enclosed with this letter was a check in the amount ...

Address: 3756 CRESTWOOD RDFound 3 reviews / complaints

TCH Financial Corporation CANADIAN CHECK CASHING SCAM St. Johns Newfoundland

TCH FINANCIAL CORPORTION, INC TCH FINANCIAL CORPORATION, INC sent me a letter with a fake check for $4, 950.00

TCH Financial Corporation Attempt to have bad checks cashed and money mailed back to them before the check bounced

Address: 3756 CRESTWOOD RD
Found 3 reviews / complaints

TCH Financial Corporation
CANADIAN CHECK CASHING SCAM St. Johns Newfoundland

TCH FINANCIAL CORPORTION, INC
TCH FINANCIAL CORPORATION, INC sent me a letter with a fake check for $4, 950.00

TCH Financial Corporation
Attempt to have bad checks cashed and money mailed back to them before the check bounced