WM Financial Group
Consumer's Reward Program Lottery
- 08-08-2008
- 9
I received like others the same letter with a cashier's check of $3,900.00 on the Huntington National Bank (Columbia Ohio 45210). No return address on the envelopp, no address on the letter stationary, no webb address... Nothing but the phone number 1-905-598-1826 (I called-mailbox full) with the names Nicole Wilson and Ron Springs as agents, and Sara Dose signed the letter as Vice President.
I knew this had to be a scam, so I looked on the search the net and saw the 12 other usacomplaints.com... What worries me is how can people dupplicate this very real looking cashier's check with all the security features. I am going to my bank on Monday to show or give them the letter and the cashier's check. I hope they can help to stop this type of scam.
Company: WM Financial Group
Country: USA
State: Nationwide
Phone: 9055981826