1, Report:
#386652
Posted Date:
Oct 31 2008
RN Financials Sent a cashier's check for 3,900.00,I had won a Reward Program Lottery.Call Steven Richardson,Jasmine Lewis by Nov 5,2008 Ontario Canada
Your name,attached to ticket xxxxxxx.In order to facilitate speedy and hassle free processing of your claim.We have deducted 3,900.00 from your total price to enable you pay for the applicable tax. Contact Steven Richardson Or Jasmine Lewis 1-905-781-2317. They will assist you in fi...
Entity
RN Financials
Categories: Cross-Border Scams
2, Report:
#386058
Posted Date:
Oct 29 2008
RN Financials WATCH OUT-THOUGHT I HAD MONEY Niagara Falls Ontario
Received notice on Oct. 15, 2008 that i had won 39,000 dollars. Received a check for 3,900.00. bank had no address so was scary. called the number and it said to leave a message but message box was full. thats when i looked online and found out it was a rip-off. Beware
Carolyn
d...
Entity
RN Financials
Categories: Bad Check Writers
3, Report:
#383052
Posted Date:
Oct 20 2008
RN Financials Consumer's Reward Program Sent me a fraudulant check for $3,900 Niagara Falls Ontario
They sent me a check for $3,900 and said I had won $39,000, to deposit this check so I could pay my taxes before they sent me the rest. The real deal is that the check will clear right now, so you think your good. then you call the number and they say to write them a check for $3900...
Entity
RN Financials Consumer's Reward Program
Categories: United States Post Office
4, Report:
#383048
Posted Date:
Oct 20 2008
RN Financials LOTTERY I NEVER HEARD OF, WHATA RIPOFF! Niagara Falls Ontario
I received a letter and a check in the mail. $3900! Here's what it says:
I won the Consumer's Reward Program Lottery held on September 19, 2008. My name, attached to a ticket number xxxxxxx drew the lucky number of x,x,x,x,x,x,x,x which ultimately won the lottery in the secon...
Entity
RN Financials
Categories: Questionable Activities
5, Report:
#383002
Posted Date:
Oct 20 2008
RN - BH - JC Financials Consumer's Reward Program Niagara Falls Ontario
I have received a letter and check from RN Financials presented as a 'final notification' that I've won the Consumer's Reward Program Lottery, held on September 19, 2008, to the tune of $39,000, and accompanied by a very real-looking check for $3,900 to cover the 'applicable tax.'
...
Entity
RN Financials
Categories: Questionable Activities
6, Report:
#382652
Posted Date:
Oct 19 2008
CONSUMERS REWARD PROGAM LOTTERY - RN FINANCIALS SENT ME A CHECK FOR 3,900 NIAGRAR FALLS NIAGARA FALLS Ontario
I received a letter that read FINAL NOTICE we wish you fo the release of the CONSUMERS REWARD PROGRAM LOTTERY held on Sept 19, 2008 your name attached to the ticket number ........ drew the lucky number of ............ which ultimately won the lottery in the second category. The sec...
Entity
RN FINANCIALS
Categories: Sales People