141, Report:
#366509
Posted Date:
Aug 25 2008
WM Financial ONLINE WINNINGS...YEAH RIGHT!!! WM FINANCIAL Ohio Nationwide
I too recieved a check in the mail for $3900.00 and was told that was to cover the taxes for the $39000.00 that I had won in the Consumer's Reward Program Lottery. I took the check to the bank to deposit it and the teller tried to verify the check through the bank it was drawn out o...
Entity
WM Financial
Categories: Bad Check Writers
142, 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
143, Report:
#362535
Posted Date:
Aug 13 2008
WM-Center WM-Center Stole 95% of my Funds! Nationwide
I am warning anyone who has intentions to exchange money using wm-center to think twice. On August 13, 2008, I attempted to exchange $111 e-gold to Altergold but didn't include the Altergold info in the memo box. I sent an email and but did not get any response, following which I ad...
Entity
WM-Center
Categories: Cash Services
144, Report:
#362518
Posted Date:
Aug 13 2008
Wm Financial check rip off sent 3900 check for lottery winings Brookyn New York
i was told i won 480.000 d0llars and i need to cash check for 3900 dollars. i took the check to my bankto have check out. i here the check is no good iwantjustic . yours turly
Robert w
midland, TexasU.S.A.
Entity
Wm Financial
Categories: Criminal Justice System
145, 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
146, 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
147, 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
148, 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
149, 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
150, 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