- Report: #347962
Complaint Review: J.C. Financial Group - Hempill Texas
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J.C. Financial Group
Hempill, Texas, U.S.A.
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J.C. Financial Group Mail fraud. Fraudulent check Scam Hempill Texas
My father recieved a Consumers Reward Program from the J C Financial group. They stated that he won a lump sum of $39,000, and sent him a check for $3950 in order to pay the tax on the winnings.
This letter states to call agents Terry Watson or Nicole Diamond at 1 905-598-6615 to finalize his claim. The number is assigned to a Phone in Ontario canada and always gives the message that this persons mailbox is full.
I have looked up the bank the check is written from and it is real, the routing number on the check is also correct for this bank. Like other scams from this company I dont believe that the account number is valid, or there is no money in the account. I looked this company up on the internet and found the other reports about this scam. Whoever is perpitrating this scam needs to be caught and prosicuted. They will surley get some unsepecting person to cash this check and cause all sorts of trouble.
Jason
scroggins, Texas
U.S.A.
This letter states to call agents Terry Watson or Nicole Diamond at 1 905-598-6615 to finalize his claim. The number is assigned to a Phone in Ontario canada and always gives the message that this persons mailbox is full.
I have looked up the bank the check is written from and it is real, the routing number on the check is also correct for this bank. Like other scams from this company I dont believe that the account number is valid, or there is no money in the account. I looked this company up on the internet and found the other reports about this scam. Whoever is perpitrating this scam needs to be caught and prosicuted. They will surley get some unsepecting person to cash this check and cause all sorts of trouble.
Jason
scroggins, Texas
U.S.A.
