1, Report:
#279854
Posted Date:
Oct 19 2007
TCH FINANCIAL CORPORTION, INC TCH FINANCIAL CORPORATION, INC sent me a letter with a fake check for $4,950.00. ST. JOHN New Foundland
I recieved a letter in the mail, that i won $450,000.00 in a drawing that I had done in the past May. They also sent me a check for $4,950.00 which I was to cash and send them back $2,850.00 to cover my tax amount. They had also given me a telephone number to call to set up where to...
Entity
TCH FINANCIAL CORPORTION, INC
Categories: Financial Services
2, Report:
#253690
Posted Date:
Jun 21 2007
TCH Financial Corporation Attempt to have bad checks cashed and money mailed back to them before the check bounced. St. John's New Foundland
My husband received a letter in the mail stating that he had been selected as one of the winners in a lottery/sweepstakes draw held on May 16th 2007. He was entitled to the sum of $450,000 payable by bank draft, money order, or certified check. Enclosed with this letter was a check ...
Entity
TCH Financial Corporation
Categories: Lottery
3, Report:
#251452
Posted Date:
May 31 2007
TCH Financial Corporation CANADIAN CHECK CASHING SCAM St. Johns Newfoundland
My name is gladys and I was scammed recently by a company from Canada claiming that I had won a sweepstakes. They sent a check with an amount of 4,550. I knew this was a scam from the beginning so I went online after noticing some errors on the check like an incomplete routing numbe...
Entity
TCH Financial Corporation
Categories: Bad Check Writers