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  • Report:  #396684

Complaint Review: BH FINANCIALS

BH FINANCIALS CONSUMER'S REWARD PROGRAM/ THE HUNTINGTON NATIONAL BANK NIAGRA FALLS Nationwide

  • Reported By:
    dewitt Michigan
  • Submitted:
    Tue, December 02, 2008
  • Updated:
    Tue, December 02, 2008
  • BH FINANCIALS
    50 FLETCHER DR
    Nationwide
    Canada
  • Phone:
    905-598-0421
  • Category:

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 fall into what i almost did. This could have costs me my life savings and then some. the first red flag is the name on the check and envelope . It is close to my real one but misspelled. Secondly , I haven't done business with any company in Canada. This check looks real with routing numbers and water marks.

Also i called the phone number repeated times and to no surprise , no answer or voice mail . I will do what ever it takes to make sure someone doesn't fall into this sick and twisted game. who ever has pride in this scam and hurting thousands of families should be charged to the fullest extent of the law.

Sara
dewitt, Michigan
U.S.A.

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