1, Report:
#253822
Posted Date:
Jun 12 2007
PACIFIC FUNDS MANAGEMENT - COUNTY SHOPPERS SWEESTAKES RIPOFF SAID I WON 68,000.00 SENT ME A CHECK FOR 2,450.00 AND WANTED ME TO CASH IT AND SEND THE MONEY BACK BY 10 DAYS Ottawa Ontario
Recieved a cashiers check for 2,450 . letter was from pacific funds managent, also with readers digest, publishers clearing house/internet casino under letter head.
the check was supposed to be deposited into my account and then paid to the management group to then recieve my win...
Entity
PACIFIC FUNDS MANAGEMENT - COUNTY SHOPPERS SWEETAKES
Categories: Cross-Border Scams
2, Report:
#253353
Posted Date:
Jun 09 2007
Pacific Funds Management, Donna Howard- Senior Vice President, Amy Grant-tax AgentPacific Funds Management, Donna Howard- Senior Vice President, Amy Grant-tax AgentPacific Funds Management RIPOFF, False Winnings, Pacific Funds Management FRAUD, County shopper's Sweepstakes Fraud, AWARD NOTIFICATION CERTIFICATE fraud, Un-Authentic checks, tax agent fraud, Ripoff Windsor Ontario Canada
An AWARD NOTIFICATION CERTIFICATE, dated May 25, 2007, was sent by Pacific Management Publishers Clearing House, Reader's Digest Sweekpstakes & Internet Casino with a claim number attached, indicating I had won $68,000 from a total cash prize draw or $900,000.00. It stated that I ha...
Entity
Pacific Funds Management
Categories: Corrupt Companies
3, Report:
#253296
Posted Date:
Jun 09 2007
PACIFIC FUNDS MANAGEMENT Sent a fraudulent $2450 Cashier's Check for winning $68,000 Sweepstake ripoff WINDSOR Ontario
I received the Award Notification Certificate telling me I won $68,000 though the Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino. I also received a fraudulent $2,450 cashier's check and were told to deposit in my bank.
The check was to taxes & fees for my...
Entity
PACIFIC FUNDS MANAGEMENT
Categories: Lottery
4, Report:
#1034020
Posted Date:
Jun 08 2007
Pacific Funds Management Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino ripoff Toronto Ontario
Received an award notification in the mail that stated the following:
**************
This is to inform you of the release COUNTRY SHOPPER's SWEEPSTAKES held on May 10,2007. Your name attached to ticket number 801-410-277 consequently won in the 2nd category of the draw. You have...
Entity
Pacific Funds Management
Categories: Lottery
5, Report:
#252276
Posted Date:
Jun 05 2007
Pacific Funds Management county shoppers sweepstakes ripoff Windsor Ontario
Recieved a cashiers check for 2,450 . letter was from pacific funds managent, also with readers digest, publishers clearing house/internet casino under letter head.
the check was supposed to be deposited into my account and then paid to the management group to then recieve my w...
Entity
Pacific Funds Management
Categories: Corrupt Companies
6, Report:
#252220
Posted Date:
Jun 04 2007
Pacific Funds Management Ripoff Sent a cashiers check for $2,450.00 Drawn on Whitney National Bank Windsor Ontario
I received a cashiers check for $2,450.00 to cash and call a number after it cleared to collect the rest of my $68,000.00. It's a scam and I have faxed copies of all the information to the NYS Attorney Generals office, and the Whitney bank in La. Still waiting for a reply.
Charle...
Entity
Pacific Funds Management
Categories: Corrupt Companies
7, Report:
#251963
Posted Date:
Jun 03 2007
Pacific Funds Management 2,450.00 cashiers check received ripoff Windsor Ontario
I received a cashiers check in the amount of 2,450.00 with a claim # stating I won 68,000. I was given two phone #s to call with any questions. When I called the 2nd # (604-338-2489) I got a voicemail. When the man on the voicemail didn't identify the company which is Pacific Funds ...
Entity
Pacific Funds Management
Categories: Lottery
