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Ripoff Report | Johnson Financials Review - Niagra Falls, Ontario
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Report: #338532

Complaint Review: Johnson Financials John Clark Michelle Oliver - Niagra Falls Ontario

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  • Reported By: Philadelphia Pennsylvania
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  • Johnson Financials John Clark Michelle Oliver 2216 West Mountain Dr. Niagra Falls, Ontario Canada

Johnson Financials John Clark Michelle Oliver Fraud check $3820.00 Niagra Falls Ontario

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Recently received letter and authentic looking check for $3820.00 which was supposed to cover the luxury tax on actual winnings of $38000.00.The check was from Elsa State Bank and Trust, Elsa TX. I contacted the TX banking regulatory commission and they told me of the scam, and gave me the phone # for Elsa State Bank.They were aware of the scam and said the check was a counterfeit, and if I contacted Johnson Financial they would ask for money to be wired. I called the phone # (905)598-4516 and got a recording that this is a scam.Seems they got busted or put out of business.Good riddance to bad rubbish.If it seems to good to be true,it definitely is!

Vince
Philadelphia, Pennsylvania
U.S.A.

This report was posted on Ripoff Report on 06/09/2008 01:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/johnson-financials-john-clark-michelle-oliver/niagra-falls-ontario-l2e-2w8/johnson-financials-john-clark-michelle-oliver-fraud-check-382000-niagra-falls-ontario-338532. 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

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