1, Report:
#255731
Posted Date:
Jun 20 2007
Harris Financial Group Ripoff told me i won a cruise my name was attached to a winning ticket Ottawa Ontario
this is the letter i was sent and i got the letter on 6/04/2006 it was a good check so my mom said go cash it and i did. but in the back of my head i was like this is still to good to be true so i did some research and seen that a couple of people had been ripped off by this company...
Entity
Categories: Corrupt Companies
2, Report:
#253613
Posted Date:
Jun 11 2007
Harris Financial Group Dishonest Fraudulent Ripoff Lottery Winning Toronto Ontario
Last week (monday) I had received a letter and a check with my name on it, and I had read some of the letter because I didnt give it too much attention due to the fact that I was in so much shock. But the little that I did read it said something about me winning the lottery of 19,80...
Entity
Categories: Corrupt Companies
3, Report:
#252558
Posted Date:
Jun 06 2007
Harris Financial Group - North American Holliday Travel I knew that it wasn't my lucky day! ripoff Ottaws Ontario
Ran to the mail box today to see what new bills could have possibly arrived and low and behold what did I find, a letter and check from the Harris Financial Group. Of course it stated that I had drawn the lucky number and WON something, all I needed to do was to claim my prize by J...
Entity
Categories: Corrupt Companies
4, Report:
#251924
Posted Date:
Jun 03 2007
HARRIS FINANCIAL GROUP fraud ripoff OTTAWA, ONTARIO
Thank you to everyone who posted stuff about this scam. Today my mother in-law got a check for $1,750 telling her to cash it and send a moneygram to a girl named ANGELA PEREZ 549 EAST 224 ST CARSON,CA. My mother inlaw would have done it and so would have I because it sounded so good...
Entity
Categories: Corrupt Companies
5, Report:
#251910
Posted Date:
Jun 02 2007
Harris Financial Group Travel rewards promotions DONT FALL FOR IT ripoff Ottawa Ontario
I received this letter in the mail saying that I had won a cruise for 6 days and 5 nights along with a large lump sump of money $19.800.00 USD and because i received an upfront check that came in the envelope along with the letter of $1,750.30 which was deducted from that amount lea...
Entity
Categories: Corrupt Companies
6, Report:
#251845
Posted Date:
Jun 02 2007
Harris Financial Group - North American Holliday Travel Reward Promotions Scam Letter and check are scam ripoff Ottawa Ontario
I received on June 2, 2007, a letter stating that I was a winner in the North American Holliday (as spelled in letter) Travel Reward Promotions held on May 7, 2007. I was told that I won in the international third category the lump sum of $19,800 USD. I was told in letter to contact...
Entity
Categories: Cross-Border Scams
7, Report:
#251818
Posted Date:
Jun 02 2007
Harris Financial Group Misled my hopes and cost 100.00 ripoff Ottawa, Ontario
This compay sent me a check for $2150.30 and said I won a total of $19,800 and a trip. They said the rest of the money would be sent to me after I called a confirmation phone number.
I took the check to the bank and opened a checking accont and only received a $100.00 advance, an...
Entity
Categories: Cash Services
8, Report:
#250948
Posted Date:
May 29 2007
Harris Financial Group mailed me a check for 3150.30,claimed total cash winnings of 19800.00 and a 6d cruise. Co. hung up everytime. Ottawa Ontario
I received mail address to me, when I open the letter, the letter and the check inside was address to someone else with a name very simular to mine. The check was for 3150.30 and the Company claimed she had won 19800.00 USD in cash and a free 6 days all inclusive cruise.
Every t...
Entity
Categories: Cross-Border Scams
9, Report:
#250616
Posted Date:
May 27 2007
Harris Financial Group won a cruise and lump sum, send money by moneygram for taxes, called back and they hung up on me Ottawa Ontario Canada
I was sent a letter saying that I had won A cruise and a lum sum and a check. The check was for 3,150.30 I was told to send 3,000.00 to Craig Andrew in Canada by moneygram and then I had to call back with the reference number. I called and they told me the winning were to be sent th...
Entity
Categories: Cross-Border Scams