Bh Financials
BH FINANCIAL-$3900.00 CAshiers Check Is FRaud Niagra Falls
- 10-01-2008
- 13
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 days. The lady on the phone said it was ok that the bank verified the check after they did so call back to recieve the info on how to recieve the rest of her prize —
Our bank called to verify the check and huntington bank doesnt even produce or give out cashier checks... This is such fraud and bs that people would do this trying to rip off the banks and the people that get these checks. I hope theyre caught and the authorities lock them up and throw away the keys!!
Company: Bh Financials
Country: USA
Address: 231 Denver River Drive
Phone: 9055982753