Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #378962

Complaint Review: BH FINANCIALS - Niagara Falls Ontario

  • Submitted:
  • Updated:
  • Reported By: — Aurora Colorado
  • Author Confirmed What's this?
    • Why?
  • BH FINANCIALS 231 Denver River Drive Niagara Falls, Ontario Canada

BH FINANCIALS/Jacob Financial Group RIPOFF SCAM! Niagara Falls Ontario

REBUTTAL BOX™ | Respond to this Report! | Consumer Comment What's this?
Corporate Advocacy Program What's this?

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

Add Rebuttal to this Report What's this?
File New Report What's this?
← 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..

On the evening of 10/06/2008, I received a letter claiming I won a lottery jackpot of $39,000.00...My wife and I found this hard to believe so I started looking into this company on-line. What I found was that BH FINANCIALS is nothing more than a scam. In the letter I received, I am instructed to contact Christian Barone or Steven Moore as soon as possible once I receive this notice. I attempted to just that.

The letter was signed by Lisa Epainto, Vice President. The phone was answered by the Jacob Financial Group, which is also reported as a scam. I looked into the situation a little further to find out that the bank institution does exist: the name was changed enough to make the fraudulent check look very real.

Paul
Aurora, Colorado
U.S.A.

This report was posted on Ripoff Report on 10/07/2008 09:31 AM and is a permanent record located here: https://www.ripoffreport.com/reports/bh-financials/niagara-falls-ontario-l2e-2w8/bh-financialsjacob-financial-group-ripoff-scam-niagara-falls-ontario-378962. 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

Click Here to read other Ripoff Reports on BH FINANCIALS

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?

Related Reports

1, Report #432842
Mar 11 2009
02:02 PM
Rebuttal
BH Financials Consumer's Reward Program Lottery The Company sent me a letter containing a cashier's check for 3,900. They asked me to call them and they will tell me what to do from there. When i called a lady named Jane answered told me to deposit the check and call her back. I did as she instructed the check was a fraud and at the same time Jane got my banking information. Niagara Falls Nationwide
Author: richwoods, Missouri
2, Report #399188
Dec 08 2008
01:48 PM
BH Financials CONSUMER LOTTERY SCAM Niagra Falls Internet
Author: little rock, Arkansas
3, Report #399021
Dec 08 2008
07:21 AM
BH FINANCIALS Consumer Reward Program Niagra Falls Ontario
Author: Birmingham, Alabama
4, Report #398435
Dec 05 2008
09:42 PM
BH Financials Scam Consumer Rewards Program Lottery Niagara Falls Ontario
Author: spokane, Washington
5, Report #397748
Dec 04 2008
08:29 AM
BH Financials YOU HAVE WON 39,000 DOLLARS RIP OFF Niagara Falls Ontario
Author: woodhaven, Michigan
6, Report #396938
Dec 02 2008
10:22 AM
BH Financials Certified Check $3,900 toward $39,000 prize supposedly drawn from Huntington Bank Niagara Falls Ontario
Author: Gaylord, Michigan
7, Report #396903
Dec 02 2008
09:25 AM
BH Financials $3900 Cashier's Check Niagara Falls Ontario
Author: San Antonio, Texas
8, Report #396738
Dec 01 2008
07:48 PM
BH Financials bad econmical times and people want to pull stuntes like fraud! Niagara Falls Ontario
Author: ellenboro, North Carolina
9, Report #396684
Dec 01 2008
06:10 PM
BH FINANCIALS CONSUMER'S REWARD PROGRAM/ THE HUNTINGTON NATIONAL BANK NIAGRA FALLS Nationwide
Author: dewitt, Michigan
10, Report #396505
Dec 01 2008
12:39 PM
BH Financials, Nicole Jordan, Edward Jones Please someone find these theifs. Niagra Falls Ontario Canada
Author: bowling green, Ohio
11, Report #396464
Dec 01 2008
11:27 AM
BH Financials They sent me a fake check that I almost deposited. Niagara Falls Ontario Canada
Author: Milwaukee, Wisconsin
12, Report #378801
Oct 06 2008
03:53 PM
BH FINANCIALS SCAM NIAGRA FALLS Ohio
Author: MESQUITE, Texas
13, Report #378149
Oct 03 2008
07:19 AM
BH Financials Winner of $39,000 with a check for $3,900 for taxes Niagara Falls Ontario
Author: Stokes, North Carolina
14, Report #378042
Oct 02 2008
06:11 PM
BH Financials Fraud Mail Alert Niagara Falls Ontario
Author: roxboro, North Carolina
15, Report #377945
Oct 02 2008
01:12 PM
BH FINANCIALS SCAM NIAGARA FALLS Ontario
Author: ERWIN, Tennessee
16, Report #377756
Oct 01 2008
04:04 PM
BH Financials Consumer's Reward Program Lottery Ripoff 3,900 Check For Lottery Winnings of 39,000 Total FraudRf Niagara Falls ON L2E 2W8 Ontario Canada
Author: Florence, Kentucky
17, Report #377683
Oct 01 2008
12:56 PM
BH FINANCIALS BH FINANCIAL-$3900.00 CAshiers Check Is FRaud Niagra Falls Internet
Author: rittman, Ohio
18, Report #377535
Oct 01 2008
06:02 AM
BH Financials It's a Scam Niagra Falls Ontario
Author: Gaylord, Michigan
19, Report #377516
Oct 01 2008
04:02 AM
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
Author: Marion, Massachusetts

Read more reports about BH FINANCIALS

Legend
NewNew UpdatedUpdated RebutalRebuttal PhotoPhoto
Blue World Pools
Featured Reports
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Nicole Santanelli Trashed Rental Home and has not paid rent in 3 months Port St Lucie Florida
Offshore Corp Talk - banned me permanently
Offshore Corp Talk - banned me permanently, refuses to refund paid "lifetime” subscription. arbitrary, abusive, and deceptive moderation. Threatening Email from OffshoreCorpTalk
Wilshire Financial Services
Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
How To Feature Your Report Like Above >>
Blue World Pools
Featured Reports
Wilshire Financial Services
Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
How To Feature Your Report Like Above >>
Wilshire Financial Services
WeGoLook
Ripoff Report Verified Safe
Ripoff Report Verified Safe

Advertisers above have met our
strict standards for business conduct.

Ripoff Report Legal Directory
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