Address: 231 DENVER RIVER DRIVE
Found 26 reviews / complaints

Rn Financials
Consumers reward progam lottery - sent me a check for 3,900 niagrar falls

Miscellaneous Anonymous 80772 0

I received a letter that read FINAL NOTICE we wish you fo the release of the CONSUMERS REWARD PROGRAM LOTTERY held on Sept 19 your name attached to the ticket number... Drew the lucky number of... Which ultimately won the lottery in the second category. The second paragraph stated that I won 39,000 ...

Bh Financials
BH FINANCIAL-$3900.00 CAshiers Check Is FRaud Niagra Falls

Miscellaneous Jim1077 0

My wife recieved a check today in the amount of $3900.00 to supposively pay taxes on a lottery winning she had entered she supposively had won 39000.00 and the check she recieved was for taxes. All she had to do was cash the check and then she would recieve the balance of the 39000.00 in a few ...

J C Financial Group
Consumer, reward program lottery New York

Business & Finance Jack416 0

They stated that my name was attached to ticket number 949130, and the numbers that won in the lottery were 3,7, 11,15, 23,36, and 49. I never baught a lottery ticket, so I don't know how I could have a winning ticket. I recieved a letter stating that I have been approved for the lump sum payment ...

Welch Financial Group
Consumer's Reward program

Miscellaneous Dottie20 0

The predator sent a check to be deposited. Upon contacting the individual known as Sean I (a female) she advises that the program is sponsored by home depot, walmart and target the check is valid and the company Welch is registered w/the BBB. Welch is a valid company however it is not a part of the ...

Welch Finanicial Group
Rip... Off

Internet & Web Dante6 0

Hi i am another indivisual that was a suspect to this lottery winning its a scam first this company sent a letter with a check saying that they tried to contact me and i was a winner of some online lottery i 've never inroled in. So i looked at the paper that was sent to me i seen plenty miss ...

Welch Financial Group - Consumer's Reward Program
Scam Consumer's Lottery Prize and Bogus Check - Thanks For Confirming My Suspicions

Miscellaneous Marilyn180 0

I too was the recipient of a congratulatory letter informing me that I had won a lump sum of $39,000 in a Consumer's Reward Progrm Lottery. Enclosed was also a cashier's check for $3,950 "we have deducted from your total price to enable you pay for the applicable luxury tax." I was ...

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