Complaint Review: J C Financial Group - Buffalo New York
- J C Financial Group 231 Denver River Dr. Buffalo, New York U.S.A.
- Phone: 905-598-6579
- Web:
- Category: Telemarketers
J C Financial Group "FAKE" OFFICIAL CHECK WELLS FARGO BANK - $3,950.00 Buffalo New York
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I received a letter stating that I won the second catagory of the Consumer's Reward Program Lottery held on May 16, 2008. It mentioned my ticket number and the winning numbers. This letter stated that I won $39,000.00, my portion of a total prize of $480,000.00. With this letter was a "FAKE" check with the name Wells Fargo Bank and OFFICIAL CHECK on it in the amount of $3,950.00.
The letter goes on to say that this is an advance so I may pay the applicable Tax on my prize. I am to contact Sam Goldberg or Yvonne Hanson at 1-905-598-6579 as soon as I receive this notification and that all prizes must be claimed by July 11, 2008.
I called Wells Fargo Bank and they have no record of this supposed check.
Anonymous
Cooper City, Florida
U.S.A.
This report was posted on Ripoff Report on 06/26/2008 12:54 PM and is a permanent record located here: https://www.ripoffreport.com/reports/j-c-financial-group/buffalo-new-york-40214/j-c-financial-group-fake-official-check-wells-fargo-bank-395000-buffalo-new-york-344608. 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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