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  • Report:  #347357

Complaint Review: Gerry Diaz - Teresa Nobel - Lisa Epainto - Johnson Financials

Gerry Diaz - Teresa Nobel - Johnson Financials - Lisa Epainto, Johnson Financials Consumer's Reward Program Lottery: You have been approved for the lump sum payment of $38,000 Nigagara Falls Ontario

  • Reported By:
    Jacksonville North Carolina
  • Submitted:
    Fri, July 04, 2008
  • Updated:
    Fri, July 04, 2008
  • Gerry Diaz - Teresa Nobel - Lisa Epainto - Johnson Financials
    2216 West Mountain Drive
    Nigagara Falls, Ontario
    Canada
  • Phone:
    905-598-4614
  • Category:

I received this letter along with a check for $3820.00 about the second week of April. I was elated cause the check looked real. So I called the number but it stated that the message line was full to call back later. So I called Saturday morning and my stomach dropped when I heard the man's voice, he was Jamacan. I knew then it was not real. He told me that I won this money but I had to deposit it into my account and call him back when the check cleared. I ended the call. The check is from Elsa State Bank & Trust 300 W Edinburg Ave, Elsa Tx 78543. I called him back the next day and I didn't expect him to answer and he said didn't I talk to you earlier and I said yes, so I was trying to think of things to say and said that he doesn't have time to talk to just one person explaining things to call back when the check clears. I never called back. Please do something to these people. Jail maybe?
Mimi


Naomi
Jacksonville, North Carolina
U.S.A.

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