1, Report:
#453570
Posted Date:
May 20 2009
Tg Financial Group RIPOFF SICK JOKE Niagara Falls Ontario
THESE PEOPLE TOLD ME I WON 39,400 IN A LOTTERY WHICH I VERY SELDOM PLAY, THYE GAVE ME A CHECK FOR 3,992.00 AND TOLD ME TO DEPOSIT IT IN MY CHECKING ACCOUNT
BUT I TOLD THEM I DIDNT HAVE 1 SO THEY TOLD ME TO GO TO THE CHECK CASHING PLACE AND THEY RAN IT BUT THE NUMBERS @ THE BOTTOM O...
Entity
Tg Financial Group
Categories: Cash Services
2, Report:
#451014
Posted Date:
May 12 2009
Garry Diaz; Tina Reyer; Lisa Epainto; TG Financial Group Garry Diaz told me I had won $ 39,400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive Other
I received a letter saying I won the Consumers Lottery of $39,400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3,992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193.
I contacted Garry Diaz and he told me to deposit the che...
Entity
Garry Diaz; Tina Reyer; Lisa Epainto
Categories: BBB Better Business Bureau