WM Financial Group Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio Nationwide
I to received a check for $3,900.00 from Huntington National Bank claiming it was a partial amount of winnings to cover taxes. Total winnings was supposedly $39,000.00.WM Financial Group sent the letter. the phone # they sent was 1-905-781-0618. When called voice mail was full. When looked up on web, found that there was another similar case as mine but a different bank. My suspicions were true and that is why I thought I would write. When finished with this letter, I,m going straight to the bank and let them do the follow up.
Scott
Kill Devil Hills, North Carolina
U.S.A.
1 Updates & Rebuttals
Choggieboy
Boyce,Virginia,
U.S.A.
WM Financial Group, Me Too..........
#2Consumer Comment
Thu, August 07, 2008
I've already confirmed this is a fruad. Somehow these folks are getting legitimate checks from this bank and sending them out. I would go to the bank and file for prosecutionas we did. They may never find out who's doing it but if they do these folks could be facing some years.