- Report: #451014
Complaint Review: Garry Diaz; Tina Reyer; Lisa Epainto - Niagara Falls, Ontario Other
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Author Confirmed
Why?
Garry Diaz; Tina Reyer; Lisa Epainto
2216 West Mountain Drive, Niagara Falls, Ontario, ON L2E 2W8 Other, Canada
Phone:
905-5986193
Web:
N/A
Categories:
Business Rating:
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Tell us has your experience with this business or person been good?
Garry Diaz; Tina Reyer; Lisa Epainto; TG Financial Group Garry Diaz told me I had won $ 39,400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive Other
I received a letter saying I won the Consumers Lottery of $39,400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3,992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193.
I contacted Garry Diaz and he told me to deposit the check in my account and when it cleared contact him. I tried to deposit it in my account and it was fake it would not clear.
Ganae
Clinton, Mississippi
U.S.A.
I contacted Garry Diaz and he told me to deposit the check in my account and when it cleared contact him. I tried to deposit it in my account and it was fake it would not clear.
Ganae
Clinton, Mississippi
U.S.A.
