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  • Report:  #438379

Complaint Review: BNN Financial Group

BNN Financial Group $3,900.00 Rip off Niagara Falls Ontario Canada

  • Reported By:
    Farmington Minnesota
  • Submitted:
    Fri, March 27, 2009
  • Updated:
    Sat, March 28, 2009
  • BNN Financial Group
    7520 Battleford St
    Niagara Falls, Ontario
    Canada
  • Phone:
    905-781-5331
  • Category:

I just wanted to let everyone know that any check from BNN Financial Group is a bad one.

It's just like the WM Financial group scam, except that the phone number and company name have changed.

They claim that I've won $39,000.00 in a special lottery, with my name being pulled from a consumer database. They sent me a check for $3,900.00 to help pay "applicable taxes". When I try to call the number, it's either been disconnected or no one answers. It just continues to ring.

I just wanted to put this up here to warn everyone that the company has changed its name.

Natasha
Farmington, Minnesota
U.S.A.

1 Updates & Rebuttals


Natasha

Farmington,
Minnesota,
U.S.A.

BNN Financial letter

#2Author of original report

Fri, March 27, 2009

The thing that caught my notice was on the front of the letter. Right where the stamp is, it says Fraud-prevent it! I just wonder if these people are getting away with this scam. What the heck!

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