I had gotten a check for 1,950.00 from First Niagara, it is a fraud! Called the bank to verified the check, A No Go At This Station, its fake! I called there number 1-289 892-5753, a lady named Barbara gave me all the scoop on sending the money to Spain. I tried to get more information on them, but she gave me little or no information at all. It had no office sounds in the back ground sound like she was in a sound prof booth. Don't cash it you'll be sorry. Send all the information and check to First Niagara, 6590 S. Transit Road, Lockport, NY 14094, Attn Catherin, Phone number 1-800 421-0004. Remember if it sounds too good then its not legal.
They changed their number the new number is 1-289-892-0079 and their fax is 1-866-445-5493 Need to get the word out cause their getting over and making people helpless victims not to mention I know two people who actually got scammed and had to pay the money back to their bank.