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  • Report:  #345379

Complaint Review: J C Financial Group

J C Financial Group Consumers Lottery Scam Palm Harbor Florida

  • Reported By:
    Palm Harbor Florida
  • Submitted:
    Sat, June 28, 2008
  • Updated:
    Sat, June 28, 2008
  • J C Financial Group
    Palm Harbor, Florida
    U.S.A.
  • Phone:
    905-598-6615
  • Category:

I just recieved a letter stating that I won $39,000 from a computer consumer database directory system. Normally, I would toss the letter in the trash but this letter had a check for $3,950. It was a nomal cashiers check without any "agreed terms".

The letter explained the check to be for applicable tax for the total prize and to contact one of the agents (Terry Watson or Nicole Diamond) at 905-598-6615 upon reciept of the notification.

I called twice then realized I had been scamed. DON'T CALL THIS NUMBER! IT IS A 900 NUMBER AND YOU WILL HAVE EXHORBANT CHARGES ON YOUR PHONE BILL.

I am reporting this fraud to all appropriate agencies. These people should be put in jail.

Anonymous
Palm Harbor, Florida
U.S.A.

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