Welch Financial Group - First National Bank Texas
Got a fraud check from them!
- 06-10-2008
- 11
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..
Company: Welch Financial Group - First National Bank Texas
Country: USA
State: New York
City: Buffalo
Address: 231 Denver River Drive
Phone: 9055982856