1, Report:
#432842
Posted Date:
Mar 11 2009
BH Financials Consumer's Reward Program Lottery The Company sent me a letter containing a cashier's check for 3,900. They asked me to call them and they will tell me what to do from there. When i called a lady named Jane answered told me to deposit the check and call her back. I did as she instructed the check was a fraud and at the same time Jane got my banking information. Niagara Falls Nationwide
I received a letter saying that i won part in a lottery winning, the letter also contained a cashier's check for 3,900. My winning was 39,000 and the check was for to pay the taxes so i can get my winnings faster. The letter instructed me to call Jane and she will give me instruct...
Entity
BH Financials Consumer's Reward Program Lottery
Categories: Cash Services
2, Report:
#399188
Posted Date:
Dec 08 2008
BH Financials CONSUMER LOTTERY SCAM Niagra Falls Internet
i received a letter stating that i had won a consumer lottery. enclosed with the letter was a cashiers check for 3900.00 for the taxes. i deposited the check into my account and my account was closed becasue the check was counterfeit. i hope these people, nicole jordan whom i talked...
Entity
BH Financials
Categories: Internet Fraud
3, Report:
#399021
Posted Date:
Dec 08 2008
BH FINANCIALS Consumer Reward Program Niagra Falls Ontario
I also received this letter saying that I won a 39000.00 jackpot. They sent me a check for 3900.00 to cover the taxes. This check looked like a valid cashiers check. The envelope had a canadian postmark and had not been mailed bulk mail. Please be advised that this is truley a scam....
Entity
BH FINANCIALS
Categories: Financial Services
4, Report:
#398435
Posted Date:
Dec 06 2008
BH Financials Scam Consumer Rewards Program Lottery Niagara Falls Ontario
I received a letter just like others have reported. With the same exact dollar amounts. I called the number listed and found it odd that the phone kept cutting out and the man who answered the phone had such a thick accent that I could hardly understand him. I also found it odd that...
Entity
BH Financials
Categories: Financial Services
5, Report:
#397748
Posted Date:
Dec 04 2008
BH Financials YOU HAVE WON 39,000 DOLLARS RIP OFF Niagara Falls Ontario
if you think you have won u are wrong they send u this letter in hopes u will cash it right away with your bank. well i have news for you i called the bank and i have called the company and they want u to cash it but if u do it will bounce its a fake. so i called the bank and i too...
Entity
BH Financials
Categories: Police
6, Report:
#397464
Posted Date:
Dec 03 2008
Dori Dixon Consumer's Reward Program Lake Elsinore California
Received a cashier's check in the amount of $3900.00, which will cover the taxes on the total amount of $39,000 won. I did not enter a reward program, and I do not know who BH Financials is.
Dori
Lake Elsinore, CaliforniaU.S.A.
Entity
Dori Dixon
Categories: Financial Services
7, Report:
#396938
Posted Date:
Dec 02 2008
BH Financials Certified Check $3,900 toward $39,000 prize supposedly drawn from Huntington Bank Niagara Falls Ontario
Received a cashier's check for $3,900 from BH Financials.
We had just seen a report on the news that these checks were a scam.
I check the internet and it took me to Ripoff Report website where the scam is verified.
Sandra
Gaylord, MichiganU.S.A.
Entity
BH Financials
Categories: Miscellaneous Companies
8, Report:
#396903
Posted Date:
Dec 02 2008
BH Financials $3900 Cashier's Check Niagara Falls Ontario
This is a ripoff, The Huntington National Bank, Columbus, OH did not issue this cashier's check, they do not issue casier's checks at all. They send you this check and then ask you to call for instructions on how to receive the rest of the $39,000 winning award and to deposit this b...
Entity
BH Financials
Categories: Bait-and-Switch
9, Report:
#396738
Posted Date:
Dec 02 2008
BH Financials bad econmical times and people want to pull stuntes like fraud! Niagara Falls Ontario
bh financials
i recieved a letter and a check for $ 3900.00 that said i had won part of a lottery from a consumer's reward program in the amount of $39,000.00. i called the number on the letter and the asked the lady if it was a joke or what? she said no i needed to take the chec...
Entity
BH Financials
Categories: Financial Services
10, Report:
#396684
Posted Date:
Dec 02 2008
BH FINANCIALS CONSUMER'S REWARD PROGRAM/ THE HUNTINGTON NATIONAL BANK NIAGRA FALLS Nationwide
I recieved this scam in the mail today and am very dissapointed that these type of scams exsit. This is a check for 3900.00 dollars and also stating id recieve more winnings. I am an average everday person who cannot afford much. these scams seem to good to be true and are. I ...
Entity
BH FINANCIALS
Categories: Telemarketers
11, Report:
#396505
Posted Date:
Dec 01 2008
BH Financials, Nicole Jordan, Edward Jones Please someone find these theifs. Niagra Falls Ontario Canada
I was so happy when i received my mail. I thought I just won the lottery, which is what these horrible people from BH financial told me.
Do not put this check in your bank account. If you receive a check please call the bank it is drawn from. This is the only way I new it was a ...
Entity
BH Financials, Nicole Jordan
Categories: Lottery
12, Report:
#396464
Posted Date:
Dec 01 2008
BH Financials They sent me a fake check that I almost deposited. Niagara Falls Ontario Canada
I received a check today from BH Financials. It is in the amount of $3,900.00. I am smart so I called the bank listed on the check which was The Huntington National Bank in Columbus, OH. They informed me that these checks have been going around since March and that they are doing...
Entity
BH Financials
Categories: Banks
13, Report:
#378962
Posted Date:
Oct 07 2008
BH FINANCIALS/Jacob Financial Group RIPOFF SCAM! Niagara Falls Ontario
On the evening of 10/06/2008, I received a letter claiming I won a lottery jackpot of $39,000.00...My wife and I found this hard to believe so I started looking into this company on-line. What I found was that BH FINANCIALS is nothing more than a scam. In the letter I received, I am...
Entity
BH FINANCIALS
Categories: Consumer Services
14, Report:
#378801
Posted Date:
Oct 06 2008
BH FINANCIALS SCAM NIAGRA FALLS Ohio
I received a Final Notification of Consumer's Reward Program Lottery that I have never entered. They sent a cashier's check for the amount of $3,900.00
for me to pay taxes on. I am supposed to contact one of my agents Christian Barone or Steven Moore as soon as I receive this ...
Entity
BH FINANCIALS
Categories: Liars
15, Report:
#378149
Posted Date:
Oct 03 2008
BH Financials Winner of $39,000 with a check for $3,900 for taxes Niagara Falls Ontario
Received a letter from this company saying I have won $39,000 and here is a check for $3,900 for the taxes. Check looks real.
In these hard times people will fall for this one because we all need the money. I almost fell for it but something kept telling me it was a fraud, because ...
Entity
BH Financials
Categories: Financial Services
16, Report:
#378042
Posted Date:
Oct 03 2008
BH Financials Fraud Mail Alert Niagara Falls Ontario
A so called Consumer's Reward Program Lottery said I won 39,000 and receive a cashiers check for 3,900 that was the tax of my winnings. It took a few time trying to get anyone when calling their number, finally got someone, but couldn't catch every word he said because of his very ...
Entity
BH Financials
Categories: Miscellaneous Companies
17, Report:
#377945
Posted Date:
Oct 02 2008
BH FINANCIALS SCAM NIAGARA FALLS Ontario
SENT LETTER STATING I HAD WON $39,000, ALONG WITH A CHECK FOR #3,900 TO PAY TAXES. CALLED NUMBER ON LETTER AND ASKED FOR CHRISTIAN BARONE OR STEVEN MOORE. WAS TOLD THEY WERE UNAVAILABLE. THEY THEN PUT ME ON HOLD FOR QUITE A WHILE. THEN LADY COMES BACK AND ASKED ME IF SHE COULD HE...
Entity
BH FINANCIALS
Categories: Miscellaneous Companies
18, Report:
#377756
Posted Date:
Oct 01 2008
BH Financials Consumer's Reward Program Lottery Ripoff 3,900 Check For Lottery Winnings of 39,000 Total FraudRf Niagara Falls ON L2E 2W8 Ontario Canada
Recieved a check in the mail from BH Financials for 3,900 with the name Hunington National Bank, Columbia Ohio. This was a check to pay taxes for a lottery winning of 39,000.
Called Huntington Bank to confirm this check and they said that it was fraudulent. Then called to get a n...
Entity
BH Financials
Categories: Bad Check Writers
19, Report:
#377683
Posted Date:
Oct 01 2008
BH FINANCIALS BH FINANCIAL-$3900.00 CAshiers Check Is FRaud Niagra Falls Internet
my wife recieved a check today in the amount of $3900.00 to supposively pay taxes on a lottery winning she had entered she supposively had won 39000.00 and the check she recieved was for taxes. all she had to do was cash the check and then she would recieve the balance of the 39000....
Entity
BH FINANCIALS
Categories: Miscellaneous Companies
20, Report:
#377535
Posted Date:
Oct 01 2008
BH Financials It's a Scam Niagra Falls Ontario
I sincerely was hoping this check was real. I recieved a cashiers check from Huntington National Bank for 3900.00 It looked real. So I called the bank (1-800-480-2265) and they were nice enough to tell me it was not real. If you recieve one of these checks please give the bank a ...
Entity
BH Financials
Categories: Lottery
21, Report:
#377516
Posted Date:
Oct 01 2008
BH Financials Consumer's Reward Program Company stated I had WON 39,000.00. Sent me a check for 3,900.00 to cover taxes - THIS IS A FRAUD! Niagara Falls Ontario Canada
I received a letter stating I had WON 39,000. All I needed to do was to deposit the check into my account and when it cleard call them back and they would help me pay non-resident taxes. The taxes were to be paid to an agent in Canada and with-in 24 to 48 hours I would have my mon...
Entity
BH Financial
Categories: Liars