151, 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
152, 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
153, 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
154, 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
155, 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
156, 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
157, 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
158, 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
159, 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
160, Report:
#360314
Posted Date:
Aug 07 2008
WM FINANCAIL GROUP Consumer Lottery Scam Brooklyn, New York
WM FINANCAIL GROUP mailed me a letter with a $3900.00 check enclosed from NationalCity Bank. Along with the check was a letter stating that I had been selected by a lottery with the numbers 3.7,11,15,23,28,36 and 49.
I was along with several others who divided an amount of $480,000...
Entity
WM FINANCAIL GROUP
Categories: Banks