1, Report:
#396505
Posted Date:
Dec 01 2008
BH Financials, Nicole Jordan, Edward Jones Please someone find these theifs. Niagra Falls Ontario Canada
I was so happy when i received my mail. I thought I just won the lottery, which is what these horrible people from BH financial told me.
Do not put this check in your bank account. If you receive a check please call the bank it is drawn from. This is the only way I new it was a ...
Entity
BH Financials, Nicole Jordan
Categories: Lottery
2, Report:
#377683
Posted Date:
Oct 01 2008
BH FINANCIALS BH FINANCIAL-$3900.00 CAshiers Check Is FRaud Niagra Falls Internet
my wife recieved a check today in the amount of $3900.00 to supposively pay taxes on a lottery winning she had entered she supposively had won 39000.00 and the check she recieved was for taxes. all she had to do was cash the check and then she would recieve the balance of the 39000....
Entity
BH FINANCIALS
Categories: Miscellaneous Companies
3, Report:
#377516
Posted Date:
Oct 01 2008
BH Financials Consumer's Reward Program Company stated I had WON 39,000.00. Sent me a check for 3,900.00 to cover taxes - THIS IS A FRAUD! Niagara Falls Ontario Canada
I received a letter stating I had WON 39,000. All I needed to do was to deposit the check into my account and when it cleard call them back and they would help me pay non-resident taxes. The taxes were to be paid to an agent in Canada and with-in 24 to 48 hours I would have my mon...
Entity
BH Financial
Categories: Liars