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  • Report:  #338547

Complaint Review: Consumers Reward Program Lottery / welch Financial Group

Consumers Reward Program Lottery / welch Financial Group Really had me believing it was true. Till I went to my banker!!! Buffalo New York

  • Reported By:
    Leesburg Ohio
  • Submitted:
    Mon, June 09, 2008
  • Updated:
    Mon, June 09, 2008
  • Consumers Reward Program Lottery / welch Financial Group
    231 Denver River Drive
    Buffalo, New York
    U.S.A.
  • Phone:
    905-598-2856
  • Category:

i recieved a final notification from the consumers reward program lottery that i was a winner. i recieved a 3950.00 check, i call the number and got a recording several times. finally i got ahold of wendy diaz (the other one was rick williams) she told me to cash the check and call her back, i ask then what, she told me i had to pay the luxury taxes of 3500.00 then i would recieve the rest of my money of 39,000.00. but when i would of cashed the check and call her back she would tell me where to take the 3500.00 too.

i could not find anything on the BBB report about any of them. so i went to my banker and they scanned the check and everything...said it seemed good and all but they believed it was a scam...so as much as i would of loved to have the money i decided to not go through with it....then i found someone who dealed with the same people on this....these days in time money is a thing you have to have to survive...with groceries and gas prices things like a 3950.00 check in your hands looks so good.....but think before you cash...don't do it!!!! it will cost more in the long run...making it all up to your bank.....it is a fraud!!!!

Cindy
Leesburg, Ohio
U.S.A.

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