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  • Report:  #333865

Complaint Review: T. S Financials- Consumer's Reward Program

T. S Financials T. S Financials- Consumer's Reward Program T. S Financials Consumer's Reward Program Lisa Epainto St. Catherine Ontario Canada

  • Reported By:
    — Renton Washington
  • Submitted:
    Wed, May 21, 2008
  • Updated:
    Wed, May 21, 2008
  • T. S Financials- Consumer's Reward Program
    PO Box 1920 Station A
    St. Catherine, Ontario
    Canada
  • Phone:
    905-598-6372
  • Category:
    Cash Services

I received this letter from Canada. Inside was a letter saying that I won a lottery by having a lucky number. I never entered this lottery. The check amount was for $3,820. The check looks very official. The check was drawn on Bank of Hawaii & even had the correct rounting/ABA number. I called the Bank of Hawaii to verify the check & they confirmed it to be bogus. The letter is signed by Lisa Epainto "Vice President". The number attached to the letter connects to a voicemail with the name: Consumer's Reward Program-Ellen Ford. The names in the letter say to call & contact 2 other names NOT mentioned on the voicemail. Very skeptical and bogus, definitely fraud. DO NOT cash the check!!!

Janelle
Renton, Washington
U.S.A.

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