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  • Report:  #413243

Complaint Review: Kingsway Financials National City National City Bank

Kingsway Financials, National City, National City Bank Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose Niagara Falls Ontario

  • Reported By:
    — Camden New York
  • Submitted:
    Sat, January 17, 2009
  • Updated:
    Sat, January 17, 2009
  • Kingsway Financials, National City, National City Bank
    100 Main St
    Niagara Falls, Ontario
    U.S.A.
  • Phone:
    905-7812215
  • Category:
    Cross-Border Scams

Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01/2009) and letter stating what the check was for and explaining the winning of a "Consumer's Reward Program Lottery" held on December 1, 2008.

Check looks official with the following exceptions:

Print is very fussy - looks like it was printed from a Ink Jet printer
No address of the bank (see other info for bank name)

When trying to contact the Kingsway Financials "officials" (Angela Moore or Michael King) at the number listed (905-781-2215) the only response is a recording saying there is no more room for messages.

Kingsway
Camden, New York
U.S.A.

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