1, Report:
#261651
Posted Date:
Jul 18 2007
Winston Financial Management (Patricia Morgan & Manager Jennifer Sent me a fraudalant cashiers check to claim prize $ and vacation. I wired them $ and they stopped payment which my bank took out of my account Syracuse New York
On June 7 of 2007 I received a letter in the mail stating that my name was attached to a ticket V:7922 which drew the lucky numbers and won the prize in the 3rd. category. My prize was a Bahamas cruise with a lump sum of us $50,000 in cash acredited to Reference No: JN-17922. This w...
Entity
Winston Financial Management (Patricia Morgan & Manager Jennifer
Categories: Cross-Border Scams
2, Report:
#255907
Posted Date:
Jun 21 2007
Winston Financial Management Too Good to be True! Langley British Columbia
I got a check for $2,990.00 stating that I had won a Bahamas vacation and $50,000. When I saw the check it looked real enough so I went to my bank and deposit it. It left me with a not so good feeling in my stomach so I searched Ocean Linear Intepid Sure enough Ripoff Report came...
Entity
Winston Financial Management
Categories: Cross-Border Scams
3, Report:
#255632
Posted Date:
Jun 20 2007
Winston Financial Management I received a check in the mail for $1895.15, with balance owed to me of $48,104.85 Regina Saskatchewan
I received a check in the mail for $1895.15, with $48,104.85 that they said is owed to me am not going to attempt to cash this check i am saving it with the letter that i received someone needs to stop these people , they wanted me to send the money to them western union ya right no...
Entity
Winston Financial Management
Categories: Lottery
4, Report:
#255237
Posted Date:
Jun 18 2007
Winston Financial Management ripoff dream vacation and $50,000 prize a scam for Americans by Canada St. Regina Saskatchewan
I got the letter too and called the company. I talked to a lady named Karen Simmons. She said to cash the initial check ($1,895.15), go to a Moneygram facility, and send it to Ontario to cover the cost of taxes on the prize. After trying to find the company online and finding them o...
Entity
Winston Financial Management
Categories: Cruise Ships
5, Report:
#254090
Posted Date:
Jun 13 2007
Winston Financial Management ripoff Northern America Holiday Travel Reward Regina, Saskatchewan
I googled this company to see if this was legit. As i suspected, this North America Holiday trip is not as good as it sounds. I too received a in the amount of $1895.15 towards a Carribean Cruise for 6 days and 5 nights. The check was from one of their financial sponsors Sughrue ...
Entity
Winston Financial Management
Categories: Corrupt Companies
6, Report:
#253974
Posted Date:
Jun 12 2007
Winston Financial Management Fraudlent and a SCAM St. Regina Saskatchewan
Received an invitation to the Carribeans via aboard Intrepid Ocean Linear. I did not believe that I had wond such a wonderful prize. My check was made out to the amount of $1895.15 and that it was to assist in paying off fees and taxes. The remainder balance 47194.85 was to be sen...
Entity
Winston Financial Management
Categories: Cruises
7, Report:
#1033816
Posted Date:
Jun 11 2007
Winston Financial Management When I received a check in the mail for $1895.15, with $48,104.85 owed to myself, Regina Saskatchewan
I knew it was a scam. For the heck of it, I searched the company.
People should realize that you just don't get a check in the mail for the heck of it.
Brenda
St. Petersburg, FloridaU.S.A.
Entity
Winston Financial Management
Categories: Cross-Border Scams
8, Report:
#253765
Posted Date:
Jun 11 2007
Winston Financial Management Trip Reward Notificaion Ripoff Vancouver British Columbia
I received a letter dated 1 June 2007, stating that I was a third category winner for a cruise to the Carribeans on the Intrepid Ocean Linear. The letter had a very convincing looking check enclosed for $2850.00 which was to assist me in paying for the service change and tax fees. I...
Entity
Winston Financial Management
Categories: Cruise Ships
9, Report:
#253651
Posted Date:
Jun 11 2007
Winston Financial Management False notification of prize and monetary awards Albany New York
A letter was sent to me by Winston Financial Management notifying me that I had won money and a trip. A check fo $3,715.25 was enclosed, the check looks genuine. However, I know that when something appears too good to be true, it normally is and I began checking.
The envelope h...
Entity
Winston Financial Management
Categories: Cross-Border Scams
10, Report:
#253627
Posted Date:
Jun 11 2007
Winston Financial Management BEWARE Regina Saskatchewan Canada Other
Beware!!
This check looks so real...and the amount...who wouldn't be ready to run to the bank? Look very closely for the watermark...there is none...
The letter with the check is however a very unprofessional piece of paper...the envelope...not even a return address...all, of c...
Entity
Winston Financial Management
Categories: Cross-Border Scams
11, Report:
#253387
Posted Date:
Jun 09 2007
Winston Financial Management Ripoff issuing fraudulent checks and saying you have won cruises and money Boo Hoo sniff Regina. Saskatchewan
Boo Hoo, I hope this does not happen to you. Received a letter containing a check for $1895.15 looking so real that it blew me away. But, the letter itself which promised a total of $50,000 and a Bahama Cruise was written on ordinary paper which looked unprofessional.
My delema...
Entity
Winston Financial Management
Categories: Cross-Border Scams
12, Report:
#253285
Posted Date:
Jun 09 2007
Winston Financial Management Winston Financial Management, fraudulent reward check and trip reward notification Ripoff Albany New York
I received a letter dated May 31, 2007 stating that I was one of the 20 international winners to aboard Intrepid Ocean Linear. A genuine looking check of $2, 925.15 drawn from SunTrust Bank was included in the letter. The letter went on to say that I would be paid a balance of $47,0...
Entity
Winston Financial Management
Categories: Boat Cruises
13, Report:
#252487
Posted Date:
Jun 05 2007
Winston Financial Management Fraudulent Prize Awarding ripoff Syracuse New York
I'm evidently one of many people (the letter indicates 20 winners but I'm guessing a lot more than that received notification) who was notified of a trip reward worth a total of $50,000.00 in U.S. Dollars. A check for $2990 was included for processing expenses, and nobody answered...
Entity
Winston Financial Management
Categories: Corrupt Companies
14, Report:
#252254
Posted Date:
Jun 04 2007
Winston Financial Management Fradulent Trip Reward Notification won $50,000 ripoff Halifax Nova Scotia
I got a letter in the mail saying I won a cruise trip and $50,000 enclosed was a check. The only reason I thought this could not be a scam is b/c of the check. It was very real looking. We called the number and someone answered the phone just as you would answer your home phone, Hel...
Entity
Winston Financial Management
Categories: Corrupt Companies
15, Report:
#251774
Posted Date:
Jun 02 2007
Winston Financial Management Trip Reward and $50k scam ripoff Syracuse New York
As with the previous reports, I received a Trip Reward Notification. According to the notification, I won a five night cruise to the Carribean and $50,000. Apparently I was the third-prize winner in a drawing sponsored by the North American Holiday Travel Reward Promotions.
Inc...
Entity
Winston Financial Management
Categories: Corrupt Companies
16, Report:
#251766
Posted Date:
Jun 02 2007
Winston Financial Management fraudulent travel promotions ripoff Halifax Nova Scotia
My wife received a notification that she won a drawing on May 7th, winning the prize in the third category. The notification uses her maiden name, which she hasn't used in years. The letter is dated May 18th, 2007.
The notification included a check from JP Morgan Chase Bank. The...
Entity
Winston Financial Management
Categories: Cruises
17, Report:
#251548
Posted Date:
Jun 01 2007
Winston Financial Management - North America Holiday Travel Reward Promotions Syracuse New York
Received an award letter with a check from State Farm Fire and Casualty Company drawn from Bank One in Circleville, Ohio for $2990 which is to be a partial payment of a total $50,000 award along with a 6 day Carribean cruise on Intrepid Ocean Linear.
In checking online though routi...
Entity
Winston Financial Management
Categories: Cruises
18, Report:
#251067
Posted Date:
May 30 2007
Winston Financial Management, North America Holiday Travel, State Farm Fire And Casualty Company Sent me fradulent check and letter of Trip Reward Notification for a Bahamian Cruise Syracuse New York
I received a letter dated May 18th, 2007 from Winston Financial Management in Syracuse, NY titled - Trip Reward Notification. It says I have won a cruise to the Bahamas through the North America Holiday Travel Reward Promotion.
It says I will receive $50,000. They enclosed a ch...
Entity
Winston Financial Management, North America Holiday Travel, State Farm Fire And Casualty Company
Categories: Cruises