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  • Report:  #338985

Complaint Review: Welch Financial Group - First National Bank Texas

Welch Financial Group - First National Bank Texas Got a fraud check from them! Buffalo New York

  • Reported By:
    tulare California
  • Submitted:
    Tue, June 10, 2008
  • Updated:
    Tue, June 10, 2008
  • Welch Financial Group - First National Bank Texas
    231 Denver River Drive,
    Buffalo, New York
    U.S.A.
  • Phone:
    905-598-2856
  • Category:

I got in the mail a letter that I won money from Consumers reward program..Said I won the amount of $39,000 and sent me a cashier check for $3950.00 which is a fraud..I called the bank that was named on the cashier check and there was no record of the checks number and or my name and address. I called Wendy Diaz in the number in the letter and said to deposit and would have my money in 48 hours to call her first in 2 days..I am taking the information I got to the post office for fraud..

Bon
tulare, California
U.S.A.

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