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Ripoff Report | Welch Financial Group Review - Buffalo, New York
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Report: #338985

Complaint Review: Welch Financial Group - First National Bank Texas - Buffalo New York

  • Submitted:
  • Updated:
  • Reported By: tulare California
  • Author Confirmed What's this?
  • Why?
  • Welch Financial Group - First National Bank Texas 231 Denver River Drive, Buffalo, New York U.S.A.

Welch Financial Group - First National Bank Texas Got a fraud check from them! Buffalo New York

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I got in the mail a letter that I won money from Consumers reward program..Said I won the amount of $39,000 and sent me a cashier check for $3950.00 which is a fraud..I called the bank that was named on the cashier check and there was no record of the checks number and or my name and address. I called Wendy Diaz in the number in the letter and said to deposit and would have my money in 48 hours to call her first in 2 days..I am taking the information I got to the post office for fraud..

Bon
tulare, California
U.S.A.

This report was posted on Ripoff Report on 06/10/2008 02:20 PM and is a permanent record located here: https://www.ripoffreport.com/reports/welch-financial-group-first-national-bank-texas/buffalo-new-york-40214/welch-financial-group-first-national-bank-texas-got-a-fraud-check-from-them-buffalo-new-338985. 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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