Complaint Review: BH FINANCIALS

On the evening of 10/06/2008, I received a letter claiming I won a lottery jackpot of $39,000.00...My wife and I found this hard to believe so I started looking into this company on-line. What I found was that BH FINANCIALS is nothing more than a scam. In the letter I received, I am instructed to contact Christian Barone or Steven Moore as soon as possible once I receive this notice. I attempted to just that.

The letter was signed by Lisa Epainto, Vice President. The phone was answered by the Jacob Financial Group, which is also reported as a scam. I looked into the situation a little further to find out that the bank institution does exist: the name was changed enough to make the fraudulent check look very real.

Paul
Aurora, Colorado
U.S.A.