1, Report:
#313950
Posted Date:
Mar 02 2008
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Winnipeg, Canada
I, too, received the letter and real looking check for a great cruise and cash award. Somehow a few flags went off. They told me I won the Readers Digest publishers clearing house Asia, Australia, Middle East New Zealand, Europe and North America award. Readers Digest and Publi...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD
Categories: Cruises
2, Report:
#282759
Posted Date:
Nov 03 2007
First Atlantic Finance Company; PSI, Inc.; North American Holiday Travel; Steve Daniels; HeritageReport: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$56,650 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$3,650.00 SCAM! HERITAGE, Levis Quebec, Canada Buffalo, NY; Levis Quebec (QC); Glandale[sic], CA New York, Quebec Canada, California
Also reference report numbers 279331 and 269828
Received an envelope in the mail with return address of Heritage, 281 rue Saint-Joseph Levis QC G6V 1E9 with a Canadian stamp. Enclosed was a bogus $3,650 check from Public Storage (PSI, Inc, Clearing Company Dept, AP; P.O. Box 250...
Entity
Report: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM
Categories: Cross-Border Scams
3, Report:
#279331
Posted Date:
Oct 17 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$28,500 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$2,953.32 SCAM! HALIFAX Nova Scotia
I was lucky that I read the Report #269828 from Jon, from San Jose, Ca.
On the letter sent (very professional) October 17, was the last day to claim the reward package. I did not call. I went straight to the internet & Googled.
Ripoff Report had the information I needed. Below ...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM
Categories: Cruises
4, Report:
#278316
Posted Date:
Oct 11 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Halifax Nova Scotia
I received a letter dated September 28, 2007. It was on company letterhead. (BTW, this might be a real company whose letterhead stationery was copied or ripped off. There is no text in the letter that actually links this bogus offer to the company on the letterhead.)
This repo...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM
Categories: Corrupt Companies
5, Report:
#269828
Posted Date:
Aug 24 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2,953.32 to cover (International Cleara...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
Categories: Cross-Border Scams
6, Report:
#268608
Posted Date:
Aug 19 2007
BFD Financial Services BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF VANCOUVER British Columbia
I received this letter Aug.18, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all espense paid trip to the Bahamas. Along with this letter was a very real looking check drawn from Citibank, N.A. Los Angeles, CA. for 2,953.32 to cover (Interna...
Entity
BFD Financial Services
Categories: Cross-Border Scams
7, Report:
#261146
Posted Date:
Jul 16 2007
Nationalwide Financial North America Holiday Travel Reward Promotions/Lottery Program Vancouver British Columbia
I received a letter on July 14, 2007 stating I had won a lottery which included a Bahamas cruise and lump sum payment of $50,000. A cashiers check in the amount of $3,950 was included stating it was to ...pay for the taxes to further finalize your claim. The letter also stated Thi...
Entity
Nationalwide Financial
Categories: Cross-Border Scams
8, Report:
#259761
Posted Date:
Jul 10 2007
Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff Vancouver British Columbia
I received a letter from this company signed by Sandra Miles, as did several other people who filed reports on this website. It included a cashiers check issued from Union Bank of California (San Francisco) remitted by Sandra Miles. I contacted Union Bank to verify the validity of...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
9, Report:
#259324
Posted Date:
Jul 07 2007
NATIONALWIDE FINANCIAL - NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Informed my husband he had won a Bahamas cruise with a lump sum payment of $50,000.00 US dollars, which was from a total cash prize of $850,000.00 US dollars shared among 17 other international winners Then they proceed to send a $3,950.00 cashier's check to cover the taxes from the winnings This is an advance fee for the processing and non residential tax fees. Vancouver BCVancouver British Columbia
Nationwide Financial Inc. informed my husband that he had won a Bahamas cruise with a lump sum payment of $50,000.00. He received a cashier's check to pay for the taxes, that came from a fee for processing and non residential tax fees, from a Financial Sponsor, in this case a Wells...
Entity
NATIONALWIDE FINANCIAL
Categories: Cruises
10, Report:
#253755
Posted Date:
Jun 11 2007
Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program Fraudulant Letter for Cruise Lottery Bahamas & $50,000 Cash Citibank Official Check & Letter Surrey British Columbia
I received today a very real looking check from Citibank, issued to me in my legal name. (Which I knew must be pulled from Title/ Real Estate public roles, as no one I know uses my legal name... Nor do I!)
The letter stated that they were pleased to inform me of the results of the ...
Entity
Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program
Categories: Cruise Ships