1, Report:
#260756
Posted Date:
Jul 14 2007
Portfield Financial & Trust Services Its a SCAM! Dont cash the check! I got ripped off. ripoff Vancouver British Columbia
I got a letter in the mail from portfield financial & trust services, along with it came a check for 2953.32 dollars. The letter stated that i won a lump sum of 28500 dollars, also that i won an all expense paid trip to the Bahamas. The check looks totaly real, it fooled me.
T...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
2, Report:
#260673
Posted Date:
Jul 13 2007
Portfield Financial & Trust Services Contest scam sends you cashier check to cash ripoff Vancouver British Columbia
Portfield Financial and Trust Services sent a letter to my old address, containing a cashier's check from Union Bank of California in San Francisco for $2,953.32. The check was remitted by Sandra Miles and (I think) signed by Joseph Pim.
The letter said I was the winner of the No...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
3, Report:
#260218
Posted Date:
Jul 12 2007
Portfield Financial & Trust Services Subject: Award Claim Final Notification - Rip-off Report says DO NOT CASH THEI CHECKS! DO NOT SEND ANYONE MONEY! NO ONE IS GIVING YOU MONEY! Vancouver British Columbia Canada
Sent letter via mail claiming I had won $28,500.00. Sent what appeared to be real Cashiers check drawn off of Union Bank of California for the amount of 2,953.32 to supposedly pay tax and administrative expenses (International clearance fees).
I called Union Bank of California af...
Entity
Portfield Financial & Trust Services
Categories: Cross-Border Scams
4, Report:
#259973
Posted Date:
Jul 10 2007
Portfield Financial & Trust Services; Samuel Peters; North American Travel Reward Promotions Portfield Financial Ripoff Vancouver British Columbia Canada
I, too, received the Reward Notification letter and the cashier's check, purportedly drawn on an account from Union Bank of California, for $2,953.32 to cover administrative expenses. I called Union Bank and confirmed that the check was a fraud. I then called Samuel Peters to conf...
Entity
Portfield Financial & Trust Services; Samuel Peters; North American Travel Reward Promotions
Categories: Cruises
5, 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
6, Report:
#259709
Posted Date:
Jul 09 2007
Portfield Financial & Trust Services AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28,500, Union Bank of California Ripoff San Francisco California Vancouver British Columbia
Portfield Financial and Trust Services sent a letter to my old address containing a cashier's check from Union Bank of California in San Francisco for 2953.32. The check was sighted by Nalim Mali and remitter was Sandra Miles. The letter said I was the winner of the North America Tr...
Entity
Portfield Financial & Trust Services
Categories: Financial Services
7, Report:
#259683
Posted Date:
Jul 09 2007
Portfield Financial & Trust Services **Chalk full of misspellings and bad grammer /punctuation, this award letter presented itself promising money and a free getaway. The enclosed check was the most misleading. Kudos to the scammers, this was the most real effort placed in attempt to access my bank account anyone has ever tried. I could totaly use the $2953.32 (amount indicated on the check).** Vancouver British Columbia
It seems to me, that the company presenting me with a check sould know that their award letter is full of red flags. I mean really, fire the person writing up these letters. They can't spell. They won't be able to speek english, and there is no way they are getting their grimey l...
Entity
Portfield Financial & Trust Services
Categories: Cross-Border Scams
8, Report:
#259387
Posted Date:
Jul 08 2007
Travel Rewards Promotions Lottery Program - Portfield Financial & Trust Services Fraud Travel Rewards Promotions Majesty Cruise Cashier Check Ripoff Vancouver British Columbia
Same as others whom received a notice saying they won money. The notice I got looks fake like done on an inkjet printer. Has my legal full name which I never use... mentions I won a North American Sweepstake, of 28,000.oo US dollars.. to cash a $2953.00 cashiers check from Union Ban...
Entity
Travel Rewards Promotions - Lottery Program
Categories: Cross-Border Scams
9, Report:
#254611
Posted Date:
Jun 15 2007
Portfield Financial & Trust Services award fraud... whatever you do, don't cash the check Vancouver British Columbia Canada
I recieved a letter stating I won 45,000.00 and check for$2,926.34 in the mail today from Portfield Financial & Trust Services. It looked authentic, but too good to be true. The letter stated it was from reader's digest publisher's clearing house. The check was for taxes to help ...
Entity
Portfield Financial & Trust Services
Categories: Cross-Border Scams