Usacomplaints.com » Miscellaneous » Complaint / Review: 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. #312218

Complaint / Review
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

I received a check in the mail from the First National Bank of Texas in the amount of $3950.00 which is supposed to be some kind of luxury tax and I was told to deposit that and then I would receive my award of $39,000.00.

I checked it on the Welch Financial Group website first and found out that it had happened to other people and that the check was a fake.

I also checked the First National Bank Texas website and found out the same thing.


Offender: Welch Financial Group Rolf Orior Jenifer Nicolas

Country: USA   State: New York   City: Buffalo
Address: 231 Denver River Drive
Phone: 9055982796

Category: Miscellaneous

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