1, Report:
#718693
Posted Date:
Apr 17 2011
kingsway marketing inc. Gerrand Torres, Terrance Brown sweeostakes claim notification , enclosed check for $986,58 , lump sum payment of $9.700. Vancouver, BC V7H, British Columbia
sweepstakes winner and contact claims agent Gerrand Terres at 1 905-781-5206. We have enclosed a check in this letter. Per your state rehulations, you will be required to pay a tax and processing fee beforee your lump sum winning can be sent to you; Payment will be made ...
Entity
kingsway marketing inc.
Categories: Bait-and-Switch
2, Report:
#717693
Posted Date:
Apr 15 2011
Kingsway Marketing Inc. Fraudulent CHECKS Vancouver, British Columbia
Do not cash any checks that you receive from this company. They are FAKE, the number on the claim i received automatically connects you to a recording that the claims personal is not in his office. This company CLAIMS to be a sweepstakes its all a lie. They send you a check that per...
Entity
Kingsway Marketing Inc.
Categories: Cross-Border Scams
3, 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
4, Report:
#716353
Posted Date:
Apr 11 2011
kingsway marketing inc maxwell brown sent me a fake check for winnings of a sweepstakes, $986.58 vancouver, british columbia
these people tried to put me in jail with a fake check. tried to cash it at the bank. these people should be stopped as soon as possible.people beware of these people, they will send a check for $986.58 and say you won a sweepstakes. its not real.you can be put in jail for trying to...
Entity
kingsway marketing inc
Categories: Cross-Border Scams
5, Report:
#631086
Posted Date:
Aug 12 2010
Kingsway Marketing Inc. Michelle Wright Why me? What did I do Im a hard woking man who takes care of his family? Hamilton, Ontario
I was under the impression of that I had one a lump sum of 9,000.00 and all I had to do was pay the state taxes fees and fax the receipt to the number listed on the letter. After I did that I would call the number back to receive the rest of my money. I deposited th...
Entity
Kingsway Marketing Inc.
Categories: Consumer Services
6, Report:
#630334
Posted Date:
Aug 10 2010
Kingsway Marketing Inc. $996.56 fraud checks claiming to be reward Palisades Park, New Jersey
An unknown suspect alleging to be Kingsway Marketing Inc. and claiming to be located in Palisades Park, NJ 07650 with no street address is mailing checks in the amount of $996.56, dated on August 05, 2010, drawn on Wilshire State Bank claiming to be a reward.&nbs...
Entity
Kingsway Marketing Inc.
Categories: Cross-Border Scams
