Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #344733

Complaint Review: J C Financials - Buffalo New York

  • Submitted:
  • Updated:
  • Reported By: Chandler Arizona
  • Author Confirmed What's this?
  • Why?
  • J C Financials 2321 Ruth Lane Buffalo, New York U.S.A.

J C Financials This is a 'Consumer's Reward Program' that promises to pay you $39K - its a FAKE! Buffalo New York

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

I received a check in the mail today for $3950 along wtih a letter stating that I had won some type of online lottery program. The check looks legitimate but the letter was very hokey. There were misspelled words and very vague instructions. There was no website or other information to identify the company. I actually called the number on the letter and it sounded like some woman who had an accent from India answered the phone. I could hear children in the brackground and she was clearly reading from a script. When I questioned her about the legitimacy of the company, she became very rude and asked me if I wanted her to close my file? How could she know what file was mine when I did not provide any of my personal information to her? I am not sure what is going on here but it is clearly some type of fraud scheme. They want you to deposit the check for $3950 into your bank account and then call them back the following business day to make arrangements to pay them the taxes you owe on the prize money. Then, they will release the $39K prize money to you. What do you want to bet that the $3950 check you deposit gets returned to your account unpaid? What do you want to bet that they want you to pay the taxes you owe with a credit card or some other type of instant payment transfer? I really hope that people do not fall for this and I hope that by reporting it here that it will prevent people from being taken advantage of. Clearly there are other people accross the US that are receiving the same letter and the same check and offer!! The envelope has a Canadien address, the letter has a Buffalo, NY address and the check is from a bank in Texas.

Josie
Chandler, Arizona
U.S.A.

This report was posted on Ripoff Report on 06/26/2008 05:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/j-c-financials/buffalo-new-york-41042/j-c-financials-this-is-a-consumers-reward-program-that-promises-to-pay-you-39k-its-a-344733. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now