121, Report:
#354067
Posted Date:
Jul 22 2008
Mohammed Sayani not fixing things that does not work for the time we moved into the home, we have told him about this Cordova Tennessee
We moved into this home, on July 1st 2008, first we have to paint the inside, it was a mess, then we had to fixed his fence, pieces were missing, we replaced all the pieces, also the bathrooms had mold in every bathroom, we had to clean that, it took us days to scurbb the bathrooms ...
Entity
Mohammed Sayani
Categories: Real Estate Services
122, Report:
#353907
Posted Date:
Jul 22 2008
SunLife Financial Services $3,800 check for applicable tax Niagra Falls Ontario
This is the letter I received along with a $3,800 dollar check from People's Bank. It is word for word, except for X's instead of ticket number and lucky numbers. Notice the use the word price instead of prize toward the end.
FINAL NOTIFICATION
Congratulations
We wish t...
Entity
SunLife Financial Services
Categories: Cross-Border Scams
123, Report:
#353685
Posted Date:
Jul 21 2008
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM NIAGARA FALL Ontario Canada
On July 18, 2008 I received in the mail a letter with a check enclosed. It stated that I had won $38,000 in a lottery drawing held on May 16, 2008. The check was for $3800 and according to the letter it was to pay any taxes. The check was drawn on a bank in Connecticut, according...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
124, Report:
#352583
Posted Date:
Jul 18 2008
Mcfinancial, Monitoring & Research Services wanting me to send them money after cashing a check for them. Palm Bay, Palm Bay Florida
sending a check for a large amount of money and then wanting me to cash the check and send them a western union of a large amount back to them and letting me keep a small amount for mystery shopping the account managers are Ms Nadia Perkins or Mr. Gilbert Sanders at 1-514-993-5267
...
Entity
Mcfinancial, Monitoring & Research Services
Categories: Cross-Border Scams
125, Report:
#352111
Posted Date:
Jul 17 2008
TH FOOD FINTH FOOD FINANCIALS/ DAVID HOLLARD CLAIM SPECIALIST NADIA ROLAND AGENT FAKE/ BAD CHECKS REACH INDIANA LOVES PARK Illinois
I received a check in the mail for 3,989.70, Looks like a real check, even lasalle bank, n.a chicago, illinois 60603 was on the check, beware Indiana they have been going around..The check is bad ,It is a scam. when I called the company TH FOOD FINANCIALS I spoke with so called agen...
Entity
TH FOOD FINANCIALS/ DAVID HOLLARD CLAIM SPECIALIST /NADIA ROLAND AGENT
Categories: Miscellaneous Companies
126, Report:
#348533
Posted Date:
Jul 08 2008
United Financials I never fall for scams but this one I did as the check looked so real but they didn't get my money!! Minnepolis Minnesota
I recieved this letter in the mail informing me that I was a lucky winner of an unclaimed price money in the amount of 57,000 and that I was selected through a computerized ballot system. Enclosed was a check for 3,984.30 which covers the adminstrative, taxes and clearance feels of...
Entity
United Financials
Categories: Internet Fraud
127, Report:
#344933
Posted Date:
Jun 27 2008
UNITED FINANCIALS SWEEPSTAKES SCAMS MINNEAPOLIS Minnesota
i received a letter stating i won 57,00 dollars in us currency from a sweepstakes draw second quarter of 2008.was told i had to respond by july4,2008.advised to contact nadia chambers my agent to activate check for 3,984.30 which was sent to me. i deposited the check. i was advised ...
Entity
UNITED FINANCIALS
Categories: Cross-Border Scams
128, Report:
#344621
Posted Date:
Jun 26 2008
United Financials Divison Of Healthcare Corp Sent another fake check Minneapolis Minnesota
They sent me also a chrck saying to call 1-514-692-6598 ask for NADIA CHAMBERS immediately winnings claime no later than July 4,2008.
I called they said they pickrd me at random from the internet sweepstakes.Its all bull crap iwas so mad ,good thing i searshed their name and fou...
Entity
United Financials
Categories: Cross-Border Scams
129, Report:
#344255
Posted Date:
Jun 26 2008
United Financials - A Division Of United Healthcare - Nadia Chambers - David Holland Scam supposed to be a Sweepstakes winner Minneapolis Minnesota
I, too, received the letter saying I was a lucky winner of unclaimed price money in the amount of Fiftyseven Thousand Dollars in United States Funds...Received the same check for $3,984.30 along with a phone number and a contact person to call by July 4 to authorize and activate the...
Entity
United Financials
Categories: Cross-Border Scams
130, Report:
#301648
Posted Date:
Jun 24 2008
SHINING TREE INTERNATIONAL - PICKERING Aka QUANTUM - READ B4 UR INTERVIEW Think UR doing Event/Marketing? Customer Service? Lies Lies lies Pickering Ontario
Did you get a call within 24-48 Hours of sending your resume to them?
Did you respond to an ad similar to this?
Shining Tree International is a marketing firm based in the Durham Region. We specialize in the direct sales and marketing approach as opposed to the traditional adv...
Entity
SHINING TREE INTERNATIONAL PICKERING Aka QUANTUM
Categories: Employers