- Report: #438379
Complaint Review: BNN Financial Group - Niagara Falls Ontario
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Author Confirmed
Why?
BNN Financial Group
7520 Battleford St Niagara Falls, 4T1 Ontario, Canada
Phone:
905-781-5331
Web:
N/A
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Business Rating:
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BNN Financial Group $3,900.00 Rip off Niagara Falls Ontario Canada
I just wanted to let everyone know that any check from BNN Financial Group is a bad one.
It's just like the WM Financial group scam, except that the phone number and company name have changed.
They claim that I've won $39,000.00 in a special lottery, with my name being pulled from a consumer database. They sent me a check for $3,900.00 to help pay "applicable taxes". When I try to call the number, it's either been disconnected or no one answers. It just continues to ring.
I just wanted to put this up here to warn everyone that the company has changed its name.
Natasha
Farmington, Minnesota
U.S.A.
It's just like the WM Financial group scam, except that the phone number and company name have changed.
They claim that I've won $39,000.00 in a special lottery, with my name being pulled from a consumer database. They sent me a check for $3,900.00 to help pay "applicable taxes". When I try to call the number, it's either been disconnected or no one answers. It just continues to ring.
I just wanted to put this up here to warn everyone that the company has changed its name.
Natasha
Farmington, Minnesota
U.S.A.
1 Updates & Rebuttals
Natasha
Farmington,Minnesota,
U.S.A.
BNN Financial letter
#2Author of original report
Fri, March 27, 2009
The thing that caught my notice was on the front of the letter. Right where the stamp is, it says Fraud-prevent it! I just wonder if these people are getting away with this scam. What the heck!
