Welch Financial Group
Fraudelunt check scam - you have not won a lottery
- 06-10-2008
- 10
I recieved a final notification letter along with a cashiers check for $3950.00 drawn on first national bank. (It really looks real). I called and talk to Jenifer Nicolas (supposably) told me I had won a lottery drawing and to deposit the check to cover luxury taxes and to call back in two days then they would overnite my winnings by UPS.in researching info on the net found that this is a SCAM.
If you should recieve something like this the best thing to do is report it to the federal trade commission and throw away check. It is ashamed that these people can't be punished for taken advantage of so many people. Remember if it sounds to good to be true it probably is.
Company: Welch Financial Group
Country: USA
State: New York
City: Buffalo
Address: 231 Denver River Drive
Phone: 9055982796