1441, Report:
#339272
Posted Date:
Jun 11 2008
Welch Financial Group Consumer's Reward Program Lottery for lump sum of 39000. Cashiers check drawn on First National Bank, Texas. Buffalo, New York
Received letter from Consumer's Reward Program Lottery (Welch Financial Group. It said I had been approved for a lump sum payment of $39,000 credited to an account with my claim number. Also, that previous attempts to contact me had failed so this was my final notification.
The ...
Entity
Welch Financial Group
Categories: Questionable Activities
1442, Report:
#339234
Posted Date:
Jun 11 2008
Consumer's Reward Program / Welch Financial Group - Sean Yu Or Roland Peters Sent me a check to pay for my LUXURY TAX. $3,950.00 Buffalo New York
Do not try to cash this check. I will come back fraudulent, it will bounce if you try to deposit it into your own account, and if you do try to spend some of it, you will be the one to pay all the withdrawal fees plus the amount of the check to which there is no account that it com...
Entity
Consumer's Reward Program / Welch Financial Group
Categories: Work at Home Business
1443, Report:
#339204
Posted Date:
Jun 11 2008
Consumer's Reward Program This is a scam! Niagara Falls, Ontario
Thank goodness for websites like this! I was almost ready to deposit the check in the amount of $3840 that was sent to me on June 9, 2008. I called the guy, Serge Mohan, whom they told me to ask for. Gave a claim number and was told the same as everyone else. This was a check to hel...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
1444, Report:
#339181
Posted Date:
Jun 11 2008
Disney Movie Rewards Advertised coming reward availability for 18 months, then changed reward and redemption points required. Internet
I am battling the corporate giant and getting nowhere...
In October 2006 the Disney Movie Rewards program began and the ONLY reason I decided to participate was a reward advertised for the past 20 months as a Tour of the Walt Disney Studios. This reward has always been advertised a...
Entity
Disney Movie Rewards
Categories: Tours & Excursions
1445, Report:
#338996
Posted Date:
Jun 10 2008
Welch Financial Group - Rolr Orior - Jenifer Nicolas - Laura Clawson Consumers Reward Program Is A Scam Buffalo New York
The consumers reward program lottery is a scam. I called first convenience bank Texas and they said the cashiers check is fake.Please dont fall for this scam. There should be a law to prosecute these kind of people. Thank You
Brad
mendon, IllinoisU.S.A.
Entity
Welch Financial Group - Rolr Orior - Jenifer Nicolas - Laura Clawson
Categories: Cross-Border Scams
1446, Report:
#338985
Posted Date:
Jun 10 2008
Welch Financial Group - First National Bank Texas Got a fraud check from them! Buffalo New York
I got in the mail a letter that I won money from Consumers reward program..Said I won the amount of $39,000 and sent me a cashier check for $3950.00 which is a fraud..I called the bank that was named on the cashier check and there was no record of the checks number and or my name an...
Entity
Welch Financial Group - First National Bank Texas
Categories: Financial Services
1447, Report:
#338947
Posted Date:
Jun 10 2008
Consumer's Reward Program - Fido Solutions Suspicious Check Sent Buffalo Ontario
I too got the letter and check. I have not researched the bank it is supposedly drawn on. I will start either checking this out or getting to the bottom of this.
Darn it and I so needed the money but at least I am not out any!
Sanrefam
Cincinnati, OhioU.S.A.
Entity
Consumer's Reward Program - Fido Solutions
Categories: Miscellaneous Companies
1448, Report:
#338929
Posted Date:
Jun 10 2008
Consumer's Reward Program lottery winning scam Niagara Falls Ontario
On June 09, 2008 I recieved a letter with a check of 3,820 dollars saying I won a lottery. Now I have entered a lottery online and declined what I was suppose to have won cause they wanted money. When I recieved this check I took it to the bank to have it checked. Now I'm a single m...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
1449, Report:
#338348
Posted Date:
Jun 09 2008
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO
I REC'D A LETTER THAT LOOKED SO OFFICIAL, & HAD A CHECK ATTACHED FOR 3820.00 (LUXURY TAX), THIS IS WHERE THEY CAN REEL YOU IN, IT LOOKED SO REAL, BUT YOU SHOULD KNOW IF IT'S SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS, DO YOUR RESEARCH,
MY LETTER STATED THIS:
FINAL NOTIFICATION
CO...
Entity
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY
Categories: Lottery
1450, Report:
#338217
Posted Date:
Jun 08 2008
American Blinds Wallpaper gets me entertainment rewards Livonia Michigan
ordered a simple wallpaper border in february 2008 - i was charged for an enterainment reward in march, april, may and june - credit card comp was very good about crediting my account
Jean
WESTON, NebraskaU.S.A.
Entity
American Blinds
Categories: Blinds / Shutters / Window Care