- Report: #378962
Complaint Review: BH FINANCIALS - Niagara Falls Ontario
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Author Confirmed
Why?
BH FINANCIALS
231 Denver River Drive Niagara Falls, L2E 2W8 Ontario, Canada
Phone:
905-781562
Web:
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Business Rating:
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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 instructed to contact Christian Barone or Steven Moore as soon as possible once I receive this notice. I attempted to just that.
The letter was signed by Lisa Epainto, Vice President. The phone was answered by the Jacob Financial Group, which is also reported as a scam. I looked into the situation a little further to find out that the bank institution does exist: the name was changed enough to make the fraudulent check look very real.
Paul
Aurora, Colorado
U.S.A.
The letter was signed by Lisa Epainto, Vice President. The phone was answered by the Jacob Financial Group, which is also reported as a scam. I looked into the situation a little further to find out that the bank institution does exist: the name was changed enough to make the fraudulent check look very real.
Paul
Aurora, Colorado
U.S.A.
