Canada-Complaints.com » Niagra Falls » Niagra Falls | Page 4

City: Niagra Falls
Found 50 reviews / complaints
Page 4

BH Financials
It's a Scam

I sincerely was hoping this check was real. I recieved a cashiers check from Huntington National Bank for 3900.00 It looked real. So I called the bank (1-800-480-2265) and they were nice enough to tell me it was not real. If you recieve one of these checks please give the bank a call. Press 0 for ...

Jacob Financial Group
Scam

I received a letter from jacob financial group stating I had been chosen randomly by the computer and had won a lottery. My winning numbers were 2, 5, 11, 16, 26, and 42 I received a check for 3900.00 to pay taxes. I was to call my agents Gerry Diaz or Teresa Watson to finalize. the check was fake ...