101, Report:
#457546
Posted Date:
Jun 02 2009
Safeco Insurance Group - Safeco Insurance Companies Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
I received a very official looking check for the amount of $4,987.00 with the name of Safeco Insurance Companies and Safeco Lloyds Insurance Company on the check. This check is payable through The Northern Trust Company of Chicago, IL.
This was supposedly for a drawing for fun...
Entity
Safeco Insurance Group - Safeco Insurance Companies
Categories: Cross-Border Scams
102, Report:
#456865
Posted Date:
May 31 2009
GLOBAL CLAIMS INC; SAFECO INSURANCE COMPANIES I WON A CONSUMER'S PROMOTIONAL DRAW. THEY SENT ME A CHECK FOR $4,965. SAID TO HELP PAY THE MANDATORY PAYMENT OF NON-CANADIAN RESIDENTIAL TAX SEATTLE Washington
I was sent a letter with the enclosed check for $4,965 from Global Claims Inc.They said I had been drawn in their annual Consumer's Promotional Draw. They said the prize was payable to me by means of a Certified Check deliveredby a courier company. The check for $4,965 was to aide...
Entity
GLOBAL CLAIMS INC; SAFECO INSURANCE COMPANIES
Categories: Sales People
103, Report:
#100297
Posted Date:
May 23 2009
National Restoration Specialist - NRSI ripoff fraud does not complete work contracted to do liars dishonest thieves 4861-B Telsa Drive Bowie Maryland
We had some hail damage to our house on 7/6/2003. A sales rep from NRSI contacted us to repair our siding and roof. We signed a contract with them on 8/14/2003 to work with our insurance company to fix the damage on our home. On 11/6/2003 our insurance company, Safeco, finally sent...
Entity
National Restoration Specialist
Categories: Builders & Contractors
104, Report:
#451806
Posted Date:
May 14 2009
Global Claims Inc. , & Safeco Ins. Co. , prize winner scam. deposit their bad check and wire them money to pay taxes. then their check bounces Seattle Washington
When i called the agents number it sounded like i just woke him up. he was rude to me when i asked questions after he explained things to me. he hung up on me twice because i questioned the process. I called the Northern Trust Co. on Illinios that the check was drawn on to verif...
Entity
Global Claims Inc. , & Safeco Ins. Co. ,
Categories: Cross-Border Scams
105, Report:
#451559
Posted Date:
May 13 2009
Safeco Insurance Companies sent a check to pay for delivery charges for my so called prize Seattle Washington
i recieved a letter and a check for the delivery of my supposed cash prize i was supposed to be contacted this past monday, which i was NOT i then called my bank who already had a 5 day hold on this check and told them after i had seen other reports about this they in turn put an ad...
Entity
Safeco Insurance Companies
Categories: Bad Check Writers
106, Report:
#451076
Posted Date:
May 12 2009
Safeco, Global Claims INC., Sam Phillips Devils trying to recruit innocent individuals! Seattle Washington
I was sent a check for the amount of $4,985, and told that I would not have any problems cashing this check. I was chosen because I was a Walmart customer and that all my information was obtained through them.
I thought nothing of it, because I am a faithful Walmart customer. I a...
Entity
Safeco, Global Claims INC., Sam Phillips
Categories: Internal Revenue Service
107, Report:
#450866
Posted Date:
May 12 2009
Global Claims Inc, Safeco Ins., safeco Lloyds Ins. Comany sent me a check for $4,985 to aide me in tax due on my $250,000 winnings this sounds like a scam, and i want to belive it, i could use that money, thats what sucks ... i wanna sue em Portland Oregon
pissed the check looks perfectlly good
Edwardvandehey
portland, OregonU.S.A.
Entity
Global Claims Inc, Safeco Ins.,safeco Lloyds Ins. Comany
Categories: Bad Check Writers
108, Report:
#450813
Posted Date:
May 12 2009
Global Claims - Safeco Insurance Companies - Safeco Lloyds Ins Co Your name has been drawn in our annual CONSUMER'S PROMOTIONAL DRAW Seattle Washington
This company sent me a check for $4,985.00 telling me it was provided to aide me in the mandatory payment of Non-Canadian Residential Tax, insurance, and delivery charges pertaining to $250.000.00 winning.
Donna
Milford, MassachusettsU.S.A.
Entity
Global Claims Inc/Safeco Ins Companies/Safeco Lloyds Ins Co
Categories: Attorney Generals
109, Report:
#449545
Posted Date:
May 07 2009
Global Claims - Safeco Consumer's Promotional Draw and Check for $4,965.00 is a Scam Seattle Washington
I am reporting Global Claims Inc. for sending and trying to scam money out of me and possibly thousands of others by sending a check for $4,965.00 that could pass as the real thing and claiming that you have won $250,000.00 and that it will be delivered to you. I think this is down ...
Entity
Global Claims - Safeco
Categories: Consumer Services
110, Report:
#447412
Posted Date:
May 06 2009
Global Claims Inc, Safeco Insurance Companies, Safeco Lloyds Insurance Company We received a check for $4970 and a letter stating we won a Consumer's Promotional Draw Canada, And US Canada
We received a check for $4970.00 from Safeco Insurance Company, and a letter stating we won a Consumer's Promotional Draw (from retailers Target, Wal-Mart, Sears, Macy's, Home Depot, etc. However we have to contact a claim agent named Fiona Walton at (778)317-0031. There's a tax a...
Entity
Global Claims Inc, Safeco Insurance Companies, Safeco Lloyds Insurance Company
Categories: Door to Door Sales