1, Report:
#481789
Posted Date:
Aug 18 2009
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Received a check and final notification from Kingsway Financials Consumer's Reward Program Lottery--Rip Off--North America! Casper, Wyoming
Received the following Final Notification letter, dated August 13, 2009 indicating I had won a total prize of $58,000 USD.
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held June 12, 2009. Your name, attached to ticket number 575165...
Entity
Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Categories: Questionable Activities
2, Report:
#456507
Posted Date:
May 29 2009
Kingsway Financials I was sent a checked in the amount of $4,575.00 from the Consumers Reward Program Lottery. Check was drawn off of Barclays Bank. Check # 13445759, dated 5/21/2009.Scam, Scam, Scam. Mercer Island Other
I received a letter from Kingsway Financials along with a check in the amount of $4,575.00. Letter was sending me congratulations notifying me that I had won the Consumer's Reward Program Lottery.
Letter reads: My name was attached to a ticket number 575165 which drew the lucky ...
Entity
Kingsway Financials
Categories: Cash Services
3, Report:
#451289
Posted Date:
May 13 2009
KINGSWAY FINANCIALS SERVICES INC CANADIAN SCAM NIAGARA FALLS Ontario
i received a letter today from kingsway financial service, telling me that i won the consumer reward program lotterry, and enclosed with the letter was a check for $4,575, from citizens national bank, i called the number on the letter 905-598-2632 and spoked with agent jimmy thomas ...
Entity
KINGSWAY FINANCIALS SERVICES INC
Categories: BBB Better Business Bureau
4, Report:
#416687
Posted Date:
Jan 27 2009
Kingsway Financials Suspicious Cash Award Letter Niagra Falls Ontario
1. I just recently received a letter, dated Jan. 5, 2009, entitled Consumer's Reward Program', Final Notification from this company advising me that I had been approved for a lump sum payment of $39,000 as a result of the 'Consumer's Reward Program Lottery held on Dec. 1, 2008. The...
Entity
Kingsway Financials
Categories: Multi Level Marketing
5, Report:
#414957
Posted Date:
Jan 23 2009
Kingsway Financials Consumer's Reward Program SaraDose Berry Cash sent a cashiers check dated 8/1/2009 for $3,900.00 full amount won was $39,000 Niagara Falls Ontario
Congratulations on winning the Consumer's reward Program Lottery held on Dec 1, 2008- yu have been approved for the lump sum payment of $39,000 credited to an account wih the above claim number. They included a cashiers check 78448753 dated 8/01/2009 for $3,900 dollars. Signed by St...
Entity
Kingsway Financials Consumer's Reward Program SaraDose Berry Cash
Categories: Financial Services
6, Report:
#414770
Posted Date:
Jan 22 2009
Kingsway Financials - Sara Dose-Vice President, Angela Moore & Michael King Scam Niagara Falls Ontario
Claim Number: KCC-9502500
Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 which ultimately Won the lotte...
Entity
Kingsway Financials - Sara Dose-Vice President, Angela Moore & Michael King
Categories: Cross-Border Scams
7, Report:
#414640
Posted Date:
Jan 22 2009
Kingsway Financials Congraduated on False winning in order to exstort Money Niagara Falls Ontario
I Recieved Letter W/t Congradulations On Winning Consumer's Reward Lottery In The Amount Of 3900.00. Encluded a Check In This amount. I Found After Looking Into That This Letter and Check to Be Frualent.
Pamela
lafollette, TennesseeU.S.A.
Entity
Kingsway Financials
Categories: Non-Profit Charities
8, Report:
#413561
Posted Date:
Jan 18 2009
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent cashier's check - lottery winnings Niagara Falls Ontario
I received a letter with acashier's check for $3,900.00 to pay applicable tax on lottery winnings of $39,000.00, which had been awarded by the drawing of a lottery ticket, with my name on it, on December 1, 2008 in the second category.
Check was dated 08/01/1009 and was receive...
Entity
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash -
Categories: Cash Services
9, Report:
#413243
Posted Date:
Jan 17 2009
Kingsway Financials, National City, National City Bank Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose Niagara Falls Ontario
Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01/2009) and letter stating what the check was for and explaining the winning of a Consumer's R...
Entity
Kingsway Financials, National City, National City Bank
Categories: Cross-Border Scams
10, Report:
#412592
Posted Date:
Jan 16 2009
Kingsway Financials-Sara Dose Final Notification-lump sum payment of $39,000. Post dated Cashier Check for $3900 to pay for applicable tax. Contact Angela Moore or Michael King @ 905-781-2863. Niagara Falls Ontario
Claim Number: KCC-9502500
Dear Miguel A. Martinez
Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 whic...
Entity
Kingsway Financials-Sara Dose
Categories: Internet Fraud
11, Report:
#412530
Posted Date:
Jan 15 2009
Consumer's Reward Program -Sara Dose (VP) - Kingsway Financials Claimed that I won 39 grand and even sent me the check to pay the taxes!! Niagara Falls Ontario
I received a letter from the Consumer Rewards Program claiming that I had won $39,000 and with the letter there was a check for $3900 that I was to deposit in may checking account and then send a moneygram to cover the taxes of my winnings.
I called the number got some more inf...
Entity
Kingsway Financials - Consumer's Reward Program - Sara Dose
Categories: Consumer Services
12, Report:
#412291
Posted Date:
Jan 15 2009
Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed Niagra Falls Ontario
I received a letter on January 15, 2009 (dtd January 9, 2009) from Kingsway Financial and the Consumer's Reward Program notifying me that I had won a portion of the $480,000 of the Consumer's Lottery. My portion was $39,000. A cashier's check drawn off of National City Bank in the...
Entity
Tristar And Consumer's Reward Program
Categories: Questionable Activities
