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Ripoff Report | Garry Diaz; Review - Niagara Falls, Ontario, Other
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Report: #451014

Complaint Review: Garry Diaz; Tina Reyer; Lisa Epainto - Niagara Falls, Ontario Other

  • Submitted:
  • Updated:
  • Reported By: — Clinton Mississippi
  • Author Confirmed What's this?
    • Why?
  • Garry Diaz; Tina Reyer; Lisa Epainto 2216 West Mountain Drive, Niagara Falls, Ontario, Other Canada

Garry Diaz; Tina Reyer; Lisa Epainto; TG Financial Group Garry Diaz told me I had won $ 39,400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive Other

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I received a letter saying I won the Consumers Lottery of $39,400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3,992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193.

I contacted Garry Diaz and he told me to deposit the check in my account and when it cleared contact him. I tried to deposit it in my account and it was fake it would not clear.

Ganae
Clinton, Mississippi
U.S.A.

This report was posted on Ripoff Report on 05/12/2009 09:33 AM and is a permanent record located here: https://www.ripoffreport.com/reports/garry-diaz-tina-reyer-lisa-epainto/niagara-falls-ontario-other-on-l2e-2w8/garry-diaz-tina-reyer-lisa-epainto-tg-financial-group-garry-diaz-told-me-i-had-won-39-451014. 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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