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  • Report:  #338985

Complaint Review: Welch Financial Group - First National Bank Texas - Buffalo New York

Reported By:
- tulare, California,
Submitted:
Updated:

Welch Financial Group - First National Bank Texas
231 Denver River Drive, Buffalo, 40214 New York, U.S.A.
Phone:
905-598-2856
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
I got in the mail a letter that I won money from Consumers reward program..Said I won the amount of $39,000 and sent me a cashier check for $3950.00 which is a fraud..I called the bank that was named on the cashier check and there was no record of the checks number and or my name and address. I called Wendy Diaz in the number in the letter and said to deposit and would have my money in 48 hours to call her first in 2 days..I am taking the information I got to the post office for fraud..

Bon

tulare, California

U.S.A.


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