• Report: #360138

Complaint Review: WM FINANCIAL GROUP / National City Bank

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  • Submitted: Wed, August 06, 2008
  • Updated: Thu, August 14, 2008

  • Reported By:Boston Massachusetts
WM FINANCIAL GROUP / National City Bank
2070 20th Lane / 2901 Royal Ln, Niagara Falls Brooklyn, New York U.S.A.

WM FINANCIAL GROUP / National City Bank WM Financial Group sent me a letter w/ a $3,900 Check. " a Consumer Reward Program Lottery" Brooklyn New York

*Author of original report: WM FINANCIAL GROUP

*Consumer Comment: Get real

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I received a letter from these people and the envelope was sent from this address: 2901 Royal Lane, Niagara Falls, On N6H 4W1. I looked everything up on line with whatever information I had. I didn't find anything. They stated that the draw was held in June 2008, and that they tried to contact me several times. They also stated in the letter that for security reasons I keep this on the low. The claim must be in by August 2008." I called the # two times, The first time the voice mail was full, the second time a male picked up, He had an accent that seemed to be a little difficult for me to understand. He stated that it will take time for the $ to get through but to call once the $ has gotten deposited into the account. Is this for real or is my instinct correct?

Illest1
Boston, Massachusetts
U.S.A.

This report was posted on Ripoff Report on 08/06/2008 08:11 PM and is a permanent record located here: http://www.ripoffreport.com/r/WM-FINANCIAL-GROUP-National-City-Bank/Brooklyn-New-York-11214/WM-FINANCIAL-GROUP-National-City-Bank-WM-Financial-Group-sent-me-a-letter-w-a-3900-Ch-360138. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Author of original report

WM FINANCIAL GROUP

AUTHOR: Illest1 - (U.S.A.)

Update: I Haven't heard anything from these people. and I've called them 2 more times. Lol. this is a big fat Joke..
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#2 Consumer Comment

Get real

AUTHOR: Atlanta Guy - (U.S.A.)

Why don't you try looking at the HUNDREDS upon HUNDREDS of reports on this site concerning this scam and answer the question for yourself. Geeeezzzzz. You are a scammer's dream. WISE UP !! NO ONE sends you unsolicited checks in the mail !! And, by the way, just WHEN did you enter this lottery ???? Where did you purchase the lottery ticket ???? And just HOW did they get your name and address, as you NEVER give that info when you purchase a lottery ticket. Use that piece of gray matter between your ears and THINK sometimes. Geeeezzzzz.
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