- Report: #344608
Complaint Review: J C Financial Group - Buffalo New York
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Author Confirmed
Why?
J C Financial Group
231 Denver River Dr. Buffalo, 40214 New York, U.S.A.
Phone:
905-598-6579
Web:
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J C Financial Group "FAKE" OFFICIAL CHECK WELLS FARGO BANK - $3,950.00 Buffalo New York
I received a letter stating that I won the second catagory of the Consumer's Reward Program Lottery held on May 16, 2008. It mentioned my ticket number and the winning numbers. This letter stated that I won $39,000.00, my portion of a total prize of $480,000.00. With this letter was a "FAKE" check with the name Wells Fargo Bank and OFFICIAL CHECK on it in the amount of $3,950.00.
The letter goes on to say that this is an advance so I may pay the applicable Tax on my prize. I am to contact Sam Goldberg or Yvonne Hanson at 1-905-598-6579 as soon as I receive this notification and that all prizes must be claimed by July 11, 2008.
I called Wells Fargo Bank and they have no record of this supposed check.
Anonymous
Cooper City, Florida
U.S.A.
The letter goes on to say that this is an advance so I may pay the applicable Tax on my prize. I am to contact Sam Goldberg or Yvonne Hanson at 1-905-598-6579 as soon as I receive this notification and that all prizes must be claimed by July 11, 2008.
I called Wells Fargo Bank and they have no record of this supposed check.
Anonymous
Cooper City, Florida
U.S.A.
