1, Report:
#812582
Posted Date:
Dec 22 2011
Manulife Financial Sevices. individual names known..... Claim agent Andy Johnson manager Nick young fake check scam total winnings $150,000, received $3,800 check, taxes being $1,950.00, regions bank verified check cashed, 2 days later bounced..... LAS VEGAS, Nevada
manulife financial services check scam
Entity
Manulife Financial Sevices.
Categories: Financial Services
2, Report:
#764770
Posted Date:
Aug 14 2011
square enix llc manulife financial Fake Letter, Fake Check El Segundo, California
I received a letter claiming I won $50,000.00 prize, and will need to pay government taxes,insurance & processing fees of $2,450.00 and I received a very real check for $3,950.00 to help me pay this fee with! the letter asks me to call 1-289-981-8275 and speak with Ray Ste...
Entity
square enix llc
Categories: Cross-Border Scams
3, Report:
#764544
Posted Date:
Aug 13 2011
Manulife Financial SQUARE ENIX, LLC The SCAM CONTINUES Niagara Falls, Ontario
It appears from the preceding report that not much effort has been made on the part of Manulife Financial to apprehend the perpetrators of this scam. I just received by US Mail a letter from with a Manulife Financial letterhead and a Check (#7459) for $3...
Entity
Manulife Financial
Categories: Cross-Border Scams
4, Report:
#605463
Posted Date:
May 21 2010
Brenda Fawcett Jeff Reed, Rita Hill, UK & North America Consumer Promotion Draw Prize Winning Payout Letter Niagara Falls, Ontario
I received a letter with no return address and questionable letterhead. The comany name shown was Manulife Financial. This is a reputable Canadian bank.
Enclosed with the letter was a very legitimate looking check for $3920 drawn on City National Bank of Beverly Hills, CA. The bus...
Entity
Brenda Fawcett
Categories: Bad Check Writers
5, Report:
#401866
Posted Date:
Dec 16 2008
Manulife Financial Fake Check Scam Fredericton Ontario
Scammers are transmitting fraudulent 'Winning Notification' of $40,000. 'North American Lottery Game' on photocopied letterhead of Manulife Financial, Peter Jacos (likely pseudo name); 473-5 Brookside Dr, Fredericton, NB, ON E38824 Canada; Tel: +1(647) 889-2356; Fax +1(888)730-2165...
Entity
Manulife Financial
Categories: Cross-Border Scams