1, Report:
#438379
Posted Date:
Mar 28 2009
BNN Financial Group $3,900.00 Rip off Niagara Falls Ontario Canada
I just wanted to let everyone know that any check from BNN Financial Group is a bad one.
It's just like the WM Financial group scam, except that the phone number and company name have changed.
They claim that I've won $39,000.00 in a special lottery, with my name being pulled...
Entity
BNN Financial Group
Categories: Financial Services
2, Report:
#369394
Posted Date:
Sep 04 2008
WM Financial Group- Consumer's Reward Program Lottery They said I won $39,000.00 and I was getting $3,900 in a lump sum from my total prize. They said I won the lottery that I was randomly picked through the computer. My family has decided to move back to Texas and I was so excited when I thought I had this money to help out. I took it to the bank and they said it was forged. Nationwide
My husband and I have decided to move back to Texas for better paying jobs and to be with our family. We are hard for money since we got behind in our bills when my husband's foot was ranover by a train. He had to get half of his foot amputated. He was out of work for 6 months.
...
Entity
WM Financial Group- Consumer's Reward Program Lottery
Categories: Cross-Border Scams
3, Report:
#360138
Posted Date:
Aug 14 2008
WM FINANCIAL GROUP / National City Bank WM Financial Group sent me a letter w/ a $3,900 Check. a Consumer Reward Program Lottery Brooklyn New York
I received a letter from these people and the envelope was sent from this address: 2901 Royal Lane, Niagara Falls, On N6H 4W1. I looked everything up on line with whatever information I had. I didn't find anything. They stated that the draw was held in June 2008, and that they tried...
Entity
WM FINANCIAL GROUP / National City Bank
Categories: Financial Services
4, Report:
#362160
Posted Date:
Aug 12 2008
WM Financial Group BEWARE - SCAM Columbia Ohio
Well, I am another person who received a check in the amount of $3,900.00 from WM Financial Group. Each person who have given detailed information received exactly the same thing from the same people. I called the number given (905-781-0625) and received a recording that the voice...
Entity
WM Financial Group
Categories: Attorney Generals
5, Report:
#361989
Posted Date:
Aug 12 2008
WM Financial Group & Washington Mutual Bank Sent check for 3,900 Fraud Brooklyn New York
I received a check for 3,900.00 and a letter saying that I had won $39,000.00 and that the initial check was to cover taxes for the latter amount. I tried to call the number listed just to see if it was legitimate and was unable to get through to a person, I kept getting a message t...
Entity
WM Financial Group & Washington Mutual Bank
Categories: Attorney Generals
6, Report:
#361866
Posted Date:
Aug 12 2008
WM FINANCIAL GROUP CONSUMERS LOTTERY CONSUMERS REWARD PROGRAM LOTTERY COLUMBIA Ohio
On August 11, 2008 my 12 year daughter received a check for $3,900 dated July 31, 2008 drawn on a Huntington Bank stating she won a lottery on June 20, 2008. It stated she had been approved for a lump sum payment of $39,000. The check was to offset applicable. All she need to do ...
Entity
WM FINANCIAL GROUP CONSUMERS LOTTERY
Categories: Banks
7, Report:
#361481
Posted Date:
Aug 11 2008
WM Financial Group ,Consumer's Reward Program Lottery ,Sara Dose, VP, Alannah Welsh, Rob Black Received check drawn on Huntington Nation Bank, Columbia, Ohio for $3,900 to pay tax on my winnings Canada Nationwide
On August 1, 2008, I received a check drawn on The Huntington National Bank, Columbia, Ohio. The check was for $3,900 to pay taxes on the amount I won in the Consumer's Reward Program Lottery. There was no return address on the envelope, only a stamp of Canada. The notification w...
Entity
WM Financial Group ,Consumer's Reward Program Lottery
Categories: Attorney Generals
8, Report:
#361632
Posted Date:
Aug 11 2008
WM Financial Group sent me a cashiers check for 3900.00 to pay taxes on a 38,000.00 win luckily I did not call them I took it to my bank and tried to deposit and cash at the same time when the machine did not read it as cashiers check I had them call the bank. Columbia Ohio
I recieved a cashiers check in the amount of 3900.00 to pay the taxes on a consumer reward lottery I supposedly won. i did not call them I waited till monday and went to my bank desperate for money my husband and I decided to put 2900.00 in savings 500.00 in checking and 500.00 in ...
Entity
WM Financial Group
Categories: Multi Level Marketing
9, Report:
#360961
Posted Date:
Aug 09 2008
WM Financial Group Consumer's Reward Program Lottery Received a check for $3900.00 Ohio
I received a letter and a check today 08-08-08 in the amount of $3900.00. The letter states that I won 39,000.00 and that they have tried to contact me on May 29, 2008, but failed to contact me. The letter says this is a final notification. I was told when I receive the money to con...
Entity
WM Financial Group
Categories: Questionable Activities
10, Report:
#360941
Posted Date:
Aug 09 2008
WM Financial Group Bad Check Writers New York City New York
I would like to thank the people that wrote about this scam. I feel really bad for the people that really need the money with today's economy in such a financial low. As I opened the letter I didn't notice the post mark until my husband pointed it out and it was from Canada includin...
Entity
WM Financial Group
Categories: Bad Check Writers
11, Report:
#360768
Posted Date:
Aug 08 2008
WM Financial Group Consumer's Reward Program Lottery Nationwide
I received like others the same letter with a cashier's check of $3,900.00 on the Huntington National Bank (Columbia Ohio 45210). No return address on the envelopp, no address on the letter stationary, no webb address... nothing but the phone number 1-905-598-1826 (I called-mailbox ...
Entity
WM Financial Group
Categories: Financial Services
12, Report:
#360752
Posted Date:
Aug 08 2008
WM FWM FINANCIAL GROUP Received check for $3900.00 to pay for applicable Tax to 39,000.00 New York New York
I received a check for $3900.00 and of course, anthing that looks to good to be true, isn't. I called and sent a copy of the letter and check to the Attorney General's office. Next week I am taking the check and letter to my bank. Like all of you that had this happen to you, I thi...
Entity
WM FINANCIAL GROUP
Categories: Banks
13, Report:
#360714
Posted Date:
Aug 08 2008
WM Financial Group WM Financial Consumer Lottery...rip off and scam Brooklyn New York
My husband recieved a letter today from WM Financial Group stating he won the lump sum of $39,000,he got a cashiers check for $3,900,says his name was attached to ticket number 976033...drew on June 20th, lucky numbers 3,7,11,15,23,28,36,49.It said they have been trying to reach him...
Entity
WM Financial Group
Categories: Miscellaneous Companies
14, Report:
#360712
Posted Date:
Aug 08 2008
WM FINANCIAL GROUP CONSUMER LOTTERY SCAM BROOKLYN New York
i WAS MAILED A CHECK OFR 3900.00 ALONG WITH A LETTER STATING THAT I HAD WON A CONSUMER LOTTERY THAT WAS HELD ON 20 JUNE 2008. AFTER MANY ATTEMPS TO CINTACT ME, THEY MAILED THIS LETTER AND CHECK. IN ORDER TO COLLECT THE REST OF MY WINNING (39,000.00) I WOULD FIRST HAVE TO DEPOSIT OR ...
Entity
WM FINANCIAL GROUP
Categories: Banks
15, Report:
#360495
Posted Date:
Aug 07 2008
WM Financial Group...Consumer Lottery What a scam and rip off Brooklyn NY New York
My husband recieved a letter today from WM Financial Group stating he won the lump sum of $39,000,he got a cashiers check for $3,900,says his name was attached to ticket number 976033...drew on June 20th, lucky numbers 3,7,11,15,23,28,36,49.It said they have been trying to reach him...
Entity
WM Financial Group
Categories: Miscellaneous Companies
16, Report:
#360491
Posted Date:
Aug 07 2008
WM FINANCIAL GROUP Sending a worthless Check for $3900 from National City Bank as a lottery win from Consumers Lottery. I called the bank and the account number was phony as the check number was too. Brooklyn New York
I recieved a letter stating that they have been trying to contact me since 29 May 2008. Informing me about my win, yet the drawing was held on 20 Jun 2008? Seems they try to contact me before the drawing!!!!! Anyway, they sent me a check for $3900 from National City bank and not to...
Entity
WM FINANCIAL GROUP
Categories: Lottery
17, Report:
#360457
Posted Date:
Aug 07 2008
WM FINANCIAL GROUP letter telling me I won 39,000.00 Consumer Rewards Program Lottery Brooklyn New York
I too recieved letter postmarked Niagara Falls,On but from a company in Brooklyn NY & a check for $3900.00 for applicable taxes. Called a 905 # mailbox full as with others. Names to ask for were Catherine Wells or Phil Carter. I e-mailed the bank check was drawn on & this one is ...
Entity
WM FINANCIAL GROUP
Categories: Financial Services
18, Report:
#360339
Posted Date:
Aug 07 2008
Richard Dingman WM Financial Group Brooklyn New York
I was not ripped off by this same solicitation but I did check it out and have found through your website and other research that this so called (Consumers Reward Program Lottery) Is a big scam and I concur with others
receiving this fraud letter of intent to send you your winnings...
Entity
Richard Dingman
Categories: Bad Check Writers
19, Report:
#359860
Posted Date:
Aug 07 2008
WM Financial Group Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio Nationwide
I to received a check for $3,900.00 from Huntington National Bank claiming it was a partial amount of winnings to cover taxes. Total winnings was supposedly $39,000.00.WM Financial Group sent the letter. the phone # they sent was 1-905-781-0618. When called voice mail was full. When...
Entity
WM Financial Group
Categories: Banks
20, Report:
#360243
Posted Date:
Aug 07 2008
Wm Financial Group sent a check for 3900 and wanted us to deposit it for applicbale taxesI would like for New York City New York
I would like for this company to o longer send me any more mail I find it very annoying to try to rip me off and make me lose money I do not have. This company claims to be out of New York by using the address of 2070 20th lane BOOKLYN NEW YORK. PLEASE NOTIFY ME IF ANY BODY ELSE ...
Entity
Wm Financial Group
Categories: Financial Services
21, Report:
#360102
Posted Date:
Aug 07 2008
WM Financial Group I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate Brooklyn New York
I received a letter along with a check saying I won $39,000 in a lottery drawing. They sent me a check for $3900 to cover the taxes of my winnngs cashiers check bank is The Huntington National bank Columbia OH in which I will call for them to investigate.
Kdj42302
Inkster, Michi...
Entity
WM Financial Group
Categories: Miscellaneous Companies
22, Report:
#360068
Posted Date:
Aug 07 2008
WM Financial Group Sent check for $3,900 - won consumer's reward program lottery Brooklyn New York
Received a letter stating I was a winner of a consumer's reward program lottery held on June 20, 2008. There was a group of winner's who won a total of $480,000.00 and my share was $39,000. They also enclosed a check for $3,900 to pay for 'taxes'. They gave a phone number and ask...
Entity
WM Financial Group
Categories: Lottery
23, Report:
#360128
Posted Date:
Aug 07 2008
WM Financial Group Received letter today 8/6/08 with National City Bank check for $3,900/ to pay for taxes as I have won $39,000/-. do not let the Public know until my prize is finalized. Call Lilly Brooklyn New York
I received a letter with an enclosed check for $ 3900/- from National City Bank. I am not to tell any one about it until my prize money of $ 39,000/- is finalized. I am to contact Lilly Wells or Darren Carter at 1-905-781-0546 by August 16, 2008. The letter is signed by Sara Dose ...
Entity
WM Financial Group
Categories: Financial Services
24, Report:
#360011
Posted Date:
Aug 06 2008
WM FINANCIAL GROUP Consumer's Reward Program Lottery Brooklyn New York
my mentally retarded son received a final notification that he was the winner of $39,000 based on lottery winning numbers of 3,7,11,15,23,28,36,and 49. the letter states that $3,900 was deducted from the total prize to pay the applicable taxes.
a check for $3,900 was enclosed a...
Entity
WM FINANCIAL GROUP
Categories: BBB Better Business Bureau