1, Report:
#689392
Posted Date:
Feb 22 2011
SUNKIST G. INCORPORATED PRESIDENT CHOICE FINANCIAL GROUP Sent me a check with my name on it for 3,950 from Bank of America Atlanta, GA VAN NUYS, California
I was sent thisletter in the mail by a company named President Choice Financial Group only to find a check from a Sunkist G. Incorporatedwith a Bank of America Atlanta Georgia 64-1278/611check#166211 for $3,950 for a drawing they stated i won in ticket with serial No.55001111 consum...
Entity
SUNKIST G. INCORPORATED
Categories: Banks
2, Report:
#584637
Posted Date:
Mar 23 2010
President Choice Financial Group-Wachovia Bank Scott Browning Notice of Winnings with Check Toronto, Ontario
I recieve a letter today from a group. The check was a fraudulent check this group published with Wachovia Bank's logo on it. The letter reads as follows:
This is to remind you once again that you are one of the winners of the Customers Compensation Draw; Organized for a...
Entity
President Choice Financial Group-Wachovia Bank
Categories: Banks
5, Report:
#548854
Posted Date:
Jan 03 2010
Michael Woods, Maria McCarthy, and Brenda Fawcett Michael Holding, Grace Moore, President Choice Financial group(on letterhead) Customer Compensation Draw Niagara Falls, Ontario
I received a letter in the mail with no return address. Inside was a letter with President Choice Financial letterhead. It had a claim number and dated the 8th of December, 2009. Final Notice of Winning, of the CUSTOMERS COMPENSATION DRAW for Wal-Mart, Sears,...
Entity
Michael Woods, Maria McCarthy, and Brenda Fawcett
Categories: Bait-and-Switch
6, Report:
#542208
Posted Date:
Dec 19 2009
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams Debra Smith, President - Customers Compensation Draw 125,000 will be delivered to you by fedEx. Ont. Canada, Ontario
A letter arrived in the mail today read:
Final Notice of Winning 15rd of December, 2009
This is to remind you once again that you are one of the winners of the CUSTOMERS COMPENSATION DRAW; Organized for all customers of the major stores in U.S and Canada, In conjunctio...
Entity
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams
Categories: Banks
7, Report:
#533781
Posted Date:
Dec 04 2009
President choice financial group Madison Consulting Group, Inc. Scam by sending you a bad check Niagara Falls, Canada
This company is sending out bad checks to people. Mine was almost $4000. They ask you to pay taxes on winnings of a large amount with your check saying you will get more money later. They mention Wal-mart, Sears, Home Depot, Kohl's and Kmart saying this was a drawing for people who ...
Entity
President choice financial group
Categories: Bad Check Writers
