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

Business & Finance

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
  <     >  

RELATED COMPLAINTS

Consumers Reward Program Lottery / welch Financial Group
Really had me believing it was true. Till I went to my banker!

Welch Financial Group
Consumer's Reward Program Lottery for lump sum of 39000. Cashiers check drawn on First National Bank, Texas

Welch Financial Group Rolf Orior Jenifer Nicolas
They sent me a check for $3950.00 and told me I won $39,000.00 but it was all fake

J C Financial Group
J C Financial Group rip off scam fake check $3,950 claim your winnings by contacting John Stewart or Angela Louis Consumer's Reward Program Consumers Lottery

Consumers Choice Financial Trust and Payment - Quantum National Bank
Ripoff Lottery Scam Company sends out Bogus Cashier Checks drawn on Quantum National Bank

WM Financial Group
Consumer's Reward Program Lottery

Publishers International Sweepstakes
Sweepstakes Winner with Cashier's Check

J.C. Financial Group
Mail fraud. Fraudulent check Scam

J C Financial, Welch Financial, Sara Dose, Laura Clawson
Consumer's Reward Program, Lottery, Check for $3950.00

Consumer Reasearch
Racheal Newman secret shopper, $1,527 cashier check FRAUD