1, Report:
#519977
Posted Date:
Apr 02 2011
Barnes Marketing Phony AWARD CLAIM NOTIFICATION Pickering, Ontario
Barnes Marketing, Lloyd Formerly Promotion Manager, sent Final Notice of winning a Consumer Rewards Program ticket 3749065 for lump sumpayout of US $8,000. Check for $986.88 was enclosed. Instructions were to contact Claims Agent HAYLEY BROWN at their phone num...
Entity
Barnes Marketing
Categories: Cross-Border Scams
3, Report:
#537749
Posted Date:
Dec 11 2009
Barnes Marketing in Pickering Ontario Llyod Formerly Unmarked envelope w/ false check Pickering, Ontario
I was getting my mail one day...to my surprise there was an envelope with NO return address on it. I opened it and was happy at first to see the check for $986.88, because I have no job and need the money. I knew right away that it was a fake due to me NEVER doing any CONSUMER REWAR...
Entity
Barnes Marketing in Pickering Ontario
Categories: Lottery
4, Report:
#525449
Posted Date:
Nov 19 2009
Barnes Marketing Lexie Wilson BEWARE... ITS DEFINITELY A SCAM... N I PROVED IT! Pickering, Ontario Canada
Like everybody on this list...I thought it was too good to be true.After reading all the comments I noticed nobody actually cashed the check. I decided to take it one step further and see if I could prove without a shadow of a doubt that it was in fact a scam! (Without risking my ba...
Entity
Barnes Marketing
Categories: Bad Check Writers
5, Report:
#524776
Posted Date:
Nov 17 2009
Barnes Marketing CONSUMER REWARDS PROGRAM I HAVE RECIEVED A LETTER AND CHECK STATING THAT I HAVE WON 8,OOO DOLLARS AND IT WAS A SCAM PICKERING, Ontario
I HAD RECIEVED A LETTER WITH A CHECK IN THE MAIL ON 11/16/09. STATING THAT I
HAD WON 8,000 DOLLARS. I LOOKED AT THE CHECK IT WAS WORTH 986.88 DOLLARS AND THAT I WAS TO PAY TAXES ON IT AND THEY WOULD SEND ME THE LUMP SUM.
WELL IT ALL SEEMED TO GOOD TO BE TRUE. SO I LOOKED INTO THE...
Entity
Barnes Marketing
Categories: Cash Services
6, Report:
#523839
Posted Date:
Nov 15 2009
barnes marketing very sad...$8,000.00 scum sacramento, California
i recived this letter at such a difficult time in my life was in the middle of moving out of my home , had lost it.. my husband just got laid off ..have baby on the way moving to a new city..., with no place to go with our 1year old daughter.. surely i thought G...
Entity
barnes marketing
Categories: Cash Services
7, Report:
#523318
Posted Date:
Nov 13 2009
Barnes Marketing Lloyd formerly Obvious Scheme to gain personal bank information Pickering, Ontario
I received a letter in the mail with a seemingly ligit check in the amount of $986.88. The letter stated that I had entered a contest and won $8,000 and this check was to offset taxes and further states Per your state regulations, you will be required to pay a tax and processing fee...
Entity
Barnes Marketing
Categories: Banks
8, Report:
#521862
Posted Date:
Nov 10 2009
Barnes Marketing Consumer Rewards Program Award Claim Notification - Final Notice! Pickering, Ontario
How much we all wanted this to be true. I know I did. I can't imagine if I followed through with this. Thank goodness for all your input, for research, and of course, ROR. Me, a single mother of three, paycheck-to-paycheck, so close to our USA holiday s...
Entity
Barnes Marketing
Categories: Cross-Border Scams
9, Report:
#520504
Posted Date:
Nov 06 2009
Barnes Marketing Citizens Bank of Massachusetts VERY official looking check sent for $986.88, professional person on phone when you call, asks you to send $860 and they'll send you $8,000- says you were chosen by a merchant (Amex, Target, Home Depo Pickering, Ontario
The check received is very official looking and banks will accept- has watermarks, etc., and no language indicating that you're agreeing to anything by cashing (which is the first thing I suspected!). When you call the number, the person tells you that you won $8k based being ...
Entity
Barnes Marketing
Categories: Financial Services
10, Report:
#520047
Posted Date:
Nov 05 2009
Barnes Marketing Creul joke to play on someone so needing money. pickering, Ontario
I am writing this because i recieved a letter in the mail from Branes Marketing telling me I had won $8000.00 dollars with a check inclosed for $986.88. This came at a time when I am really hurting for money and I so wanted it to be true. The more I read the letter and talked ...
Entity
Barnes Marketing
Categories: Banks
11, Report:
#519933
Posted Date:
Nov 05 2009
Barnes Marketing You won a lump sum payout of $8,000.00. We have enclsoed a check for the sum of $986.88. Pickering, Ontario
I received a letter in the mail dated October 29, 2009 with a check enclosed in the amount of $986.88 stating that I won $8,000.00 I contacted the person listed in the letter, Barbra Thompson at 905-783-7358. She told me that this was affiliated with stores such as Walmart, Ho...
Entity
Barnes Marketing
Categories: Questionable Activities
12, Report:
#519414
Posted Date:
Nov 04 2009
Barnes Marketing Award Claim Notification Pickering, Ontario
My daughter received what looked like a legitimate check for $986.68 and a letter entitled Award Claim Notification. She was asked to contact the agent named in the letter to claim a lump sum payout of $8,000 which the letter claimed she won from a ticket (doesn't say what tic...
Entity
Barnes Marketing
Categories: Cross-Border Scams
13, Report:
#519382
Posted Date:
Nov 04 2009
Barnes Marketing Lloyd Formely Bogus, Sick-O Rip Offs Pickering, Oregon
I was mailed a letter with a check claiming that I was a winner in a Consumer Rewards Program. The letter stated that I had won 8,000.00 and that an enclosed check of $986.88 was mine to keep. I needed to pay the taxes on the winnings and fax the the reciept to Lexy...
Entity
Barnes Marketing
Categories: Banks