1, Report:
#722699
Posted Date:
Apr 27 2011
Consumer Rewards Program Carlington Inc sweepstakes claim notification Victoria, British Columbia
Received a check and a letter stating I'd won a sweepstakes and needed to pay taxes and processing fee. Told me to call Harold Greenburg at 905-781-1607 to get further instructions.
Check was drawn on First Bank in California.
Entity
Consumer Rewards Program
Categories: Lottery
2, Report:
#716809
Posted Date:
Apr 12 2011
kingsway marketing inc bogus check asking for tax info vancouver , British Columbia
received letter about a Consumer Rewards Program claiming a lump sum payout of $9700.00 if I just cash a check sent to me for 986.58, pay the taxes on that portion and then send them my tax info.
Entity
kingsway marketing inc
Categories: Cross-Border Scams
3, 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
4, Report:
#660622
Posted Date:
Nov 11 2010
Minto Marketing Group Sweepstakes Claim Notification Final Notice Vancouver, British Columbia
Sweepstakes Claim Notification
FINAL NOTICE
We have made several unsuccessful attempts to contact you regarding your Consumer Rewards Program winning.
In accordance with the Consumer Rewards Program Comission Policy, your prize award moey has been forwarded to our cl...
Entity
Minto Marketing Group
Categories: Questionable Activities
5, Report:
#660236
Posted Date:
Nov 10 2010
Minto Marketing Group Please contact Hazel Gilberts contact a Tony Davis a gaming and tax representative. located at 20 West End, Hamilton, Ontario Canada Vancouver, British Columbia
We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning. In accordance with the Consumer Rewards Program Commission police, your prize award money has been forwarded to our clearing / disbursement institution to release your funds to you. Yo...
Entity
Minto Marketing Group
Categories: Cash Services
6, Report:
#659155
Posted Date:
Nov 07 2010
Minto Marketing Group Gloria Bridges, Consumer Rewards Program Commision Vancouver, British Columbia Canada
I received a letter that stated they have tried several attempts to reach me regarding my Consumer Rewards Program Winnings. My lump sum payout is supposed to be US $9.700.00. It says I am supposed to contact Gloria Bridges to claim my winnings, and that I will be required to pay a ...
Entity
Minto Marketing Group
Categories: Questionable Activities
7, Report:
#646045
Posted Date:
Sep 30 2010
Joel Rodriguez Consumer rewards program Vancouver, British Columbia Canada
I received a letter from a group calling themselves Madison Marketing Inc. stating that I won the consumer rewards program. I received a check accompanying the letter for over $900.00 dollars. It states that my lump sum payout is $9700.00 dollars and that I should contact Patricia N...
Entity
Joel Rodriguez
Categories: ORGANIZED CRIME
8, Report:
#610387
Posted Date:
Jun 04 2010
Westlake Marketing consumer rewards program sent letter w/check said several attempts to contact you have been unsuccessful Hamilton, Ontario
my elderly sister received a letter from canada, inside was a cover letter/check saying FINAL NOTICE we have made several attempts to contact you unsuccessfully, regarding your Consumer Rewards Program winning. in accordance with the Consumer rewards Program ...
Entity
Westlake Marketing
Categories: Cross-Border Scams
9, Report:
#604403
Posted Date:
May 18 2010
Parker & Associates, Greenway Marketing fido solutons inc. received letter regardinr consumer rewards program winning with check. brantford Ontario
Received letter from greenway marketing that I won 9,000 with a 998.54 check. I think this is associated with fido solutions inc. I am not cashing the check. I know its a scam. I also have my own business and someone used my business as a scam, so maybe this is how they got my name....
Entity
Parker & Associates, Greenway Marketing
Categories: Cross-Border Scams
10, Report:
#601698
Posted Date:
May 14 2010
CRESTWOOD MARKETING The Company sent me a cashiers check in the amount of US$997.76; with the promise of future monies in the amount of $9,000.00 as a Consumer Rewards Program or prize award. I regulary enter sweepstakes Pickering Ontario
On May 10th, 2010 I received a cashiers check in the amount of US$997.76 from Crestwood Marketing a company based in Canada: 6754 Barton street, Pickering, ON L2V 2A7. I called the company as per instructed, to contact a Ms. Debra Hayes, a Claims Agent at 1-905-598-6708. I cal...
Entity
CRESTWOOD MARKETING
Categories: Questionable Activities
11, Report:
#587799
Posted Date:
Mar 31 2010
Volt Marketing Inc Consumer Rewards Program Lottery Recvd letter stating i won $8,000.00 & sent me a check for $998.78 to cash, telling me i won Cosumer Rewards Lottery Hamilton, Ontario
I received a letter telling me FINAL NOTICE, that i have won $8,000.00 from Consumer Rewards Program Lottery & they sent me a check for $998.78 to cash so that it helps with paying taxes and processing fee. The Letter is signed by Brian Mayers, Promotion Manager, & tel...
Entity
Volt Marketing Inc
Categories: Cross-Border Scams
12, Report:
#587480
Posted Date:
Mar 30 2010
Volt Marketing Inc Brian Mayers, Grace Wright Award Claim Notification Fraud Hamilton Ontario
I received a letter today from Canada. The letter stated that I drew the winning ticket, ticket number 3749065 (same as other reports I have read).
The amount of the check was $998.78 (also the same as others).
The lump sum of the payout was stated at $8,000.00 US dollars (again ...
Entity
Volt Marketing Inc
Categories: Cash Services
13, Report:
#587105
Posted Date:
Mar 30 2010
Volt Marketing Inc Brian Mayers Grace Wright Award Claim Notification - Scam Hamilton, Ontario
I received a letter from Volt Marketing Inc today with a check for $998.78 (exactly the same as another report filed today) with winning ticket number 3749065 (also the same) stating that my lump sum winnings are $8000 (also the same). The whole letter is word for word the same...
Entity
Volt Marketing Inc Brian Mayers
Categories: Cross-Border Scams
14, Report:
#586954
Posted Date:
Mar 30 2010
Volt Marketing Brian Mayers Letter received by my mother-in-law with a check for $3988.76 claims to be the first payment before receiving her lump sum of $35,000. Hamilton, Ontario
My mother-in-law received the following letter from Volt Marketing Inc. with a check for $3988.76. It is almost word for word the same as one reported by someone else on this sight. The company name is different, and where this letter gives Claims Agent Grace Wright the other l...
Entity
Volt Marketing
Categories: Cross-Border Scams
15, Report:
#585938
Posted Date:
Mar 26 2010
Atwood Marketing Inc Scam Brookfield, Wisconsin
I received a check for $998.78 with a letter regarding a Consumer Rewards Program winner. It was from Atwood Marketing Inc. 786 Barton Street Pickering, ON Canada M7L7J9.
It states:
CLAIM #: TO50831803
AWARD CLAIM NOTIFICATION
Final Notice: We have made unsuccessful attemp...
Entity
Atwood Marketing Inc
Categories: Cross-Border Scams
16, Report:
#584150
Posted Date:
Mar 22 2010
Ridgewood Marketing Inc Brian Mayers, Melissa Grey FINAL NOTICE on Consumer Rewards Program winning. Lump sum payout is US $35,000.00. Contact Claims Agent for further instructions. Pickering, Ontario
I received a cashier's check in the amount of $3,886.89 and a letter in the mail from a 'Ridgewood Marketing Inc' in an envelope with no return address, postmarked in Canada.When I received this letter, I was immediately suspicious as I had not enrolled in any sort of cash rewards p...
Entity
Ridgewood Marketing Inc
Categories: Cross-Border Scams
17, Report:
#582473
Posted Date:
Mar 18 2010
Ridgewood Marketing Inc Alexia Andrews lexi Alexandria Fraudulant Letter and activity using a current REWARDS PROGRAM that I use Pickering, Ontario
Letter from Ridgewood Marketing Inc.
Dated March 11, 2010
Claim #
Award Claim Notification
Final Notice
We have made unsuccessful attempts to contact you regarding your Consumer REwards Program winning. Your name attached to ticket number 3749065 drew th...
Entity
Ridgewood Marketing Inc
Categories: Miscellaneous Companies
18, Report:
#582229
Posted Date:
Mar 17 2010
Ridgewood Marketing - Alexandria Wilbert Award Claim Notification Final Notice Pickering, Ontario
I received and envelope with a letter and check enclosed. The letter says Final Notice and that they have made unsuccessful attempts to contact me regarding my Consumer Rewards Program winning.
In accordance with the Consumer Rewards Program Commisssion policy, that my prize ...
Entity
Ridgewood Marketing
Categories: Cash Services
22, Report:
#543108
Posted Date:
Dec 21 2009
Ridgewood Marketing National Marketing Letter to claim $8000 prize Ajax, Ontario
Award claims letter , recieved check for $995.88. If you ghet one of these it is a fraud. Claim# TO50830312. Final Notice : We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winnings. Your name attached to ticket number 3749065 drew the l...
Entity
Ridgewood Marketing
Categories: Bad Check Writers
23, Report:
#542998
Posted Date:
Dec 21 2009
National Marketing Award Claim Notification, Check for $986.77! Ajax, Ontario
Received a letter and a check from Nationla Marketing in Ajax, ON Canada. It reads like this:
Award Claim Notification Final Notice
We have made unsuccessful attempts to contact you regarding your COnsumer Rewards Program winning. Your name attached to ticket number 3749065 drew t...
Entity
National Marketing
Categories: Cross-Border Scams
24, Report:
#540853
Posted Date:
Dec 17 2009
Ridgewood Marketing Lexie Wilberman Fraudulent Check Scam Ajax, Ontario
:Letter reads as follows:
Ridgewood Marketing
Address, phone, fax
Date: Dec 3, 2009
Claim#: TO50830312
AWARD CLAIM NOTIFICATION
Final Notice
We have made unsuccessful attempts to contact you regarding your Consumer Rewards Program winning. Your name attached to ticket n...
Entity
Ridgewood Marketing
Categories: Department & Outlet Stores
25, Report:
#540175
Posted Date:
Dec 16 2009
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program lloyd formerly and lexie wilberman What A bounch Of Lossers These Scam people are ajax,on, Montana
I'm very mad at these peoples how could these people get away with this mess, it is really sad, single mom working so hard to pay the bills and live from pay check to pay check and open the mail and see that there is a letter with some good new that she has won a prize and to ...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: BBB Better Business Bureau