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cmi financial group Complaints & Reviews

cmi financial group - Texas, Houston / Scam check


In recent date Ireceived a letter from CMI Financial Group, purportedly at 5200 River Dr, Niagara Falls ON HGN 4T1, indicating that I had won a prize of $39, 000 (No currency stated). On 04/21/09 I spoke to Rose Adams (Very reluctant to provide details. Almost secretive) who asked me to deposit the check for $3, 900 immediately and call on Thursday (04/23/09) This morning I checked with The Huntington National Bank. A bank officer told me to be aware of the checks and asked me to call their check verification service. This service indicated that the theck is not theirs. I know the action i...

cmi financial group - Ontario, Niagara Falls / lottery scam


received final notification of lottery winning with a check from huntington national bank in columbia, ohio for 3900.00 for taxes on my winnings of 39, 000.00. To contact Rose Adams or David Bell