This is a ripoff, The Huntington National Bank, Columbus, OH did not issue this cashier's check, they do not issue casier's checks at all. They send you this check and then ask you to call for instructions on how to receive the rest of the $39, 000 winning award and to deposit this bogus check in ...
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 recieved this scam in the mail today and am very dissapointed that these type of scams exsit. This is a check for 3900.00 dollars and also stating id recieve more winnings. I am an average everday person who cannot afford much. these scams seem to good to be true and are. I want people to not ...
Received a letter from this company saying I have won $39, 000 and here is a check for $3, 900 for the taxes. Check looks real. In these hard times people will fall for this one because we all need the money. I almost fell for it but something kept telling me it was a fraud, because if you win ...
A so called "Consumer's Reward Program Lottery" said I won 39, 000 and receive a cashiers check for 3, 900 that was the tax of my winnings. It took a few time trying to get anyone when calling their number, finally got someone, but couldn't catch every word he said because of his very ...
SENT LETTER STATING I HAD WON $39, 000, ALONG WITH A CHECK FOR #3, 900 TO PAY TAXES. CALLED NUMBER ON LETTER AND ASKED FOR CHRISTIAN BARONE OR STEVEN MOORE. WAS TOLD THEY WERE UNAVAILABLE. THEY THEN PUT ME ON HOLD FOR QUITE A WHILE. THEN LADY COMES BACK AND ASKED ME IF SHE COULD HELP ME. I TOLD HER ...