1, Report:
#510500
Posted Date:
Oct 17 2009
Premier Financial, Inc. International Claim Department Premier Financial Inc. INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY Toronto, Ontario
My husband received a letter in a plain white envelope with no return address. The letterhead said GFA Resources Inc. and is dated 10/7/2009. The letter stated We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES...
Entity
Premier Financial, Inc. International Claim Department
Categories: Cross-Border Scams, Bad Check Writers
2, Report:
#432400
Posted Date:
Apr 05 2009
Premier Financial, Inc. Sent me a check saying i won a international shopping sweepstakes lottery Ottawa Ontario Canada
I recieved a letter in the mail stating that i won the international shopping sweepstakes lottery out of Ottawa Ontario.
The letter states:
Dear Winner,
We are pleased to inform you that you are one o the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY h...
Entity
Premier Financial, Inc.
Categories: Miscellaneous Companies
3, Report:
#434650
Posted Date:
Mar 16 2009
Premier Financial, Inc. False International Sweepstakes Lottery Winner, Check of $4,975.00 SCAM Ottawa Ontario
Just like the others that have been reported. Received this piece of mail and hadnt known that I entered an International Contest. Definitely looked like a scam after reading that I needed to pay $2,995.00 in taxes to Canade, interesting. I am going to feel bad with those who may ha...
Entity
Premier Financial, Inc.
Categories: Bad Check Writers
4, Report:
#432286
Posted Date:
Mar 09 2009
Premier Financial, Inc.,International Claim Department Western Union/Money Gram scammers who CLAIM I won a large sum of money.. fake check sent. Ottawa Ontario
I received a fake check for $4,975 with a letter that read, in part:
Dear Winner (If I just won thousands of dollars, why don't they even use my name?) We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPING SWEEPSTAKES LOTTERY promoti...
Entity
Premier Financial, Inc. International Claim Department
Categories: Bad Check Writers
5, Report:
#431839
Posted Date:
Mar 07 2009
PREMIER FINANCIAL,INC. International Shopping Sweepstakes Lottery Scam Ottawa Ontario Canada
Recieved a letter ( in a plain white envelope, no return address ) stating that I won the International Shopping Lottery promotions. Enclosed was a check for the amount of $ 4,975.00 that was from my winnings to cover the so-called Goverment Tax on my big winnings.
I was told do...
Entity
PREMIER FINANCIAL,INC.
Categories: Financial Services
6, Report:
#264429
Posted Date:
Jul 31 2007
Premier Financial Inc scammed me out of 916.20 Ripoff BOSTON Massachusetts
I was scammed out of 916.20. This money was to secure the loan at Premier Financial. I am out this money plus two payday loans and now I am behind on my house and car payment. I am a single mother and low income and this is how this so called company treats people. I am so frightene...
Entity
Premier Financial Inc
Categories: Loans