Received a cashier's check for $3, 900 from BH Financials. We had just seen a report on the news that these checks were a scam. I check the internet and it took me to complaint website where the scam is verified. ...
I called and talked to a Nicole Jordan at the 905 number provided. She assured me that this was not a scam after i asked. She said to go deposit the chashier's check and that after the check went through to call her back and she would tell me how to pay the taxes on the money. Then the rest of the ...
I received a Consumer's Reward Program notification letter that I was a winner of a Consumer's Reward Program Lottery held on Oct 24, 2008 I had ticket 975130. Along with the letter was a cashier's check for $3, 900.00 drawn on Huntington Nation Bank, Columbus, Ohio. The check looked very good, ...
My son recieved a letter stating that he had won a lottery and the company sent him a check for 3, 900. i called all the banks involved and it was an account that had been opened and then closed right away. don't fall for this scam. ...
I recieved a letter along with a check saying that i had won a consumer lottery. Mu husband and I ar in the prosess of losing our home so I was uplifted. People like these should be put away... Company name: Hanfield Financial Bank: Jefferson Bank in Dallas Ticket number: 975130 Ref:129302 Claim ...
I deposit the 3900 check that was inclosed it was returned because it was altered or fictitious i got charged with it and looking at 18 months in jail ...