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City: Niagara Falls
Found 258 reviews / complaints
Page 7

BRC Financial Group
Beware!!

I received this letter today from BRC Financial Group that there had been a ticket entered in my name which ultimately won the lottery in the second category. I wondered what other categories there were and how my name had been entered. The letter then stated that I had been approved for the lump ...

Tg Financial Group
RIPOFF SICK JOKE

THESE PEOPLE TOLD ME I WON 39, 400 IN A LOTTERY WHICH I VERY SELDOM PLAY, THYE GAVE ME A CHECK FOR 3, 992.00 AND TOLD ME TO DEPOSIT IT IN MY CHECKING ACCOUNT BUT I TOLD THEM I DIDNT HAVE 1 SO THEY TOLD ME TO GO TO THE CHECK CASHING PLACE AND THEY RAN IT BUT THE NUMBERS @ THE BOTTOM OF THE THE CHECK ...

TACC Financial Group
Consumer's Reward Program

Yes I am writing to let people know that I received a letter and an Official Check in the mail also. It stated that We wish to notify you of the release of the Consumer's Reward Program Lottery held on March 8, 2009. My name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, ...

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 ...