- Report: #359860
Complaint Review: WM Financial Group - Nationwide
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WM Financial Group
Nationwide, U.S.A.
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WM Financial Group Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio Nationwide
I to received a check for $3,900.00 from Huntington National Bank claiming it was a partial amount of winnings to cover taxes. Total winnings was supposedly $39,000.00.WM Financial Group sent the letter. the phone # they sent was 1-905-781-0618. When called voice mail was full. When looked up on web, found that there was another similar case as mine but a different bank. My suspicions were true and that is why I thought I would write. When finished with this letter, I,m going straight to the bank and let them do the follow up.
Scott
Kill Devil Hills, North Carolina
U.S.A.
Scott
Kill Devil Hills, North Carolina
U.S.A.
1 Updates & Rebuttals
Choggieboy
Boyce,Virginia,
U.S.A.
WM Financial Group, Me Too..........
#2Consumer Comment
Thu, August 07, 2008
I've already confirmed this is a fruad. Somehow these folks are getting legitimate checks from this bank and sending them out. I would go to the bank and file for prosecutionas we did. They may never find out who's doing it but if they do these folks could be facing some years.
