1, Report:
#380210
Posted Date:
Oct 11 2008
Best Report Financial Services & Consultants Phoney Sweepstakes Draw/Win Chicago Illinois
A Fabricated financial institution sent me a letter and a fraudulant check. The letter was postmarked from Canada but the fake letter head said Best Report Financial Services and Consultants - 209W Jackson Blvd., Suite 408 Chicago, Il 60606 The letter was addressed to me. It was dat...
Entity
Best Report Financial Services & Consultants
Categories: Financial Services
2, Report:
#378164
Posted Date:
Oct 03 2008
StubHub Financial Services And Consultants MY BANK ACCOUNT WAS CLOSED BECAUSE THE CHECK WAS COUNTERFEIT San Francisco California
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed price money in the amount of Fifty Seven Thousand Dollars(57,000.00) in United States Funds. The system indicates that your name was randomly selected through a computeriz...
Entity
StubHub Financial Services And Consultants
Categories: BBB Better Business Bureau
3, Report:
#375722
Posted Date:
Sep 24 2008
Stub Hub Financial Services And Consultants you as the lucky winner of unclaimed prize money in amount of 57,000.00 dollars in united states funds. your name randomly selectedd though a computerized bollet system as a winner for the secoond quarter of 2008 sweepstakes draw San Francisco California
i received this letter in the mail stating i had one some part of a sweepstakes drawing. it instructed to call phone number on the letter, when you call the number a answering machine states there is no more room to leave a message. it said to contact norine mcdonald or maxine la ...
Entity
Stub Hub Financial Services And Consultants
Categories: Financial Services
4, Report:
#374981
Posted Date:
Sep 22 2008
Stub Hub Financial Services & Consultants a Fake Company Financial services Stub Hub tried to Rip me Off San Francisco California
A Fabricated financial institution sent me a letter and a fraudulant check. The letter was postmarked from San Francisco but the fake letter head said Stub Hub Financial Services and Consultants - 1199 Femont St, Suite 90 San Francisco Ca 94205 The letter was addressed to me. It was...
Entity
Stub Hub Financial Services & Consultants
Categories: Questionable Activities
5, Report:
#255225
Posted Date:
Sep 08 2007
HUB Financial & Associates - SAPOSH Ripoff TOO GOOD TO BE TRUE! Windsor Ontario
I received an envelope with no return address, and a Canadian stamp. When I read the letter stating that the enclosed check for $3,175 was to cover all clearance and administrative fees for collecting a larger prize of $182,000, it was easy to assume it might be a scam. Who gives yo...
Entity
HUB Financial & Associates - SAPOSH
Categories: Lottery
6, Report:
#254976
Posted Date:
Jun 17 2007
HUB Financial Asso. / SAPOSH LLC $182,000 Winner of unclaimed prize money Windsor, Ontario Canada
I received a letter telling me that I was the winner of $182,000 in unclaimed prize money, with an enclosed check for $3,175.00 to cover clearance and administrative fees. They said my name was radomly selected thru' a computerized ballot system.
The first thing I noticed was th...
Entity
HUB Financial Asso. / SAPOSH LLC
Categories: Cross-Border Scams
7, Report:
#254542
Posted Date:
Jun 14 2007
SAPOSH - HUB Financial & Associate We are pleased to inform you as the lucky winner of One Hundred and Eighty Two Thousand $ ripoff Windsor, Ontario Canada
Beware of a letter signed by Sam Silver Prize Coordinator for Hub Financial & Associates.
They sent me a check in the amount of $3,175.00 to cover all clearance and administrative fees associated with collecting my prize money. The letter instructs me to call a Mr. Daniel Harris at...
Entity
SAPOSH - HUB Financial & Associate
Categories: Lottery
8, Report:
#254300
Posted Date:
Jun 13 2007
HUB Financial, Saposh LLC ripoff, check, Windsor Ontario
We got a letter from HUB Financial & Associates, and it said: we won $182,000 of unclaimed money... we were randoimly selected... also there was a check for $3,175... it was supposedly to cover all clearance and administrative fees.
For authorizing and processing of our prize, we w...
Entity
HUB Financial, Saposh LLC
Categories: Cross-Border Scams