WM Financial Group
I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate

Miscellaneous

I received a letter along with a check saying I won $39,000 in a lottery drawing. They sent me a check for $3900 to cover the taxes of my winnngs cashiers check bank is The Huntington National bank Columbia OH in which I will call for them to investigate.


Company: WM Financial Group
Country: USA
State: New York
City: Brooklyn
Address: 2070 20th Lane Brooklyn, NY 11214
Phone: 9057810592
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

WM Financial Group
Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio

WM Financial Group
Sent me a cashiers check for 3900.00 to pay taxes on a 38,000.00 win luckily I did not call them I took it to my bank and tried to deposit and cash at the same time when the machine did not read it as cashiers check I had them call the bank

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

Wm Financial Group
Consumer lottery scam

Wm Financial Group
Sending a worthless Check for $3900 from National City Bank as a lottery win from Consumers Lottery. I called the bank and the account number was phony as the check number was too

Rsv Financial Group Consumers Lottery Steven Jobs Vp
Wanted me to deposit a cashiers check into my account and call when it clears said it was money to pay taxes for my winning in the amount 3900.00

Hanfiel Financial Group
Bogus Check

Hanfield Financial Group
Received letter with cashiers check for 3900

WM Financial Group
Consumer's Reward Program Lottery Received a check for $3900.00

Hanfield Financial Group - Hanvit Bank - Lisa Epanito
Lisa Epainto VP of Hanfield Financial Group Lottery Cashier Check from Hanvit Bank

SUBMIT A COMPLAINT