- Report: #333865
Complaint Review: T. S Financials- Consumer's Reward Program - St. Catherine Ontario
-
Author Confirmed
Why?
T. S Financials- Consumer's Reward Program
PO Box 1920 Station A St. Catherine, L2 E 3W8 Ontario, Canada
Phone:
905-598-6372
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
T. S Financials T. S Financials- Consumer's Reward Program T. S Financials Consumer's Reward Program Lisa Epainto St. Catherine Ontario Canada
I received this letter from Canada. Inside was a letter saying that I won a lottery by having a lucky number. I never entered this lottery. The check amount was for $3,820. The check looks very official. The check was drawn on Bank of Hawaii & even had the correct rounting/ABA number. I called the Bank of Hawaii to verify the check & they confirmed it to be bogus. The letter is signed by Lisa Epainto "Vice President". The number attached to the letter connects to a voicemail with the name: Consumer's Reward Program-Ellen Ford. The names in the letter say to call & contact 2 other names NOT mentioned on the voicemail. Very skeptical and bogus, definitely fraud. DO NOT cash the check!!!
Janelle
Renton, Washington
U.S.A.
Janelle
Renton, Washington
U.S.A.
