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  • Report:  #377756

Complaint Review: BH Financials

BH Financials Consumer's Reward Program Lottery Ripoff 3,900 Check For Lottery Winnings of 39,000 Total FraudRf Niagara Falls ON L2E 2W8 Ontario Canada

  • Reported By:
    Florence Kentucky
  • Submitted:
    Wed, October 01, 2008
  • Updated:
    Wed, October 01, 2008
  • BH Financials
    231 Dever River Drive
    Niagara Falls ON L2E 2W8, Ontario
    Canada
  • Phone:
    905-781-1572
  • Category:

Recieved a check in the mail from BH Financials for 3,900 with the name Hunington National Bank, Columbia Ohio. This was a check to pay taxes for a lottery winning of 39,000.

Called Huntington Bank to confirm this check and they said that it was fraudulent. Then called to get a number on BH Financials in Niagra Falls ON, and there is no such place.

This is a total scam so BEWARE!!!!!! These are hard times and it is sad that people can get away with this with no consequence.

Izzy
Florence, Kentucky
U.S.A.

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