2131, Report:
#391883
Posted Date:
Nov 17 2008
Fritz Haruna,Bank Lome Togo, Fr. Malick, George Blake, Edward Burton SCAM!!!!! A so called plane crash with a passenger called Edward Burton. Lome Togo Africa
I was contacted by aDr.Fritz Haruna to assist him in a deceased clients money that was still in the bank and the funds needed to be claimed. As a reward for my efforts I would receive 40% of the 14.5 mil $ inheritance. I had to supply a power of attorney,my ID document,I had to writ...
Entity
Fritz Haruna, Bank, Fr. Malick, George Blake, Edward Burton SCAM!!!!!
Categories: Mortgage Companies
2132, Report:
#391410
Posted Date:
Nov 15 2008
Hanfield Financial Group - Hanvit Bank - Lisa Epanito - Lisa Epainto VP of Hanfield Financial Group Lottery Cashier Check from Hanvit Bank New York New York
I also received this letter from Hanfield Financial Group claiming FINAl NOTIFICATION of winning the Consumer's Reward Program Lottery of $39K...a check of $3900 was included with this letter to pay for applicable Tax, which would be deducted from my winnings.
I researched Hanfie...
Entity
Hanfield Financial Group - Hanvit Bank - Lisa Epanito
Categories: Miscellaneous Companies
2133, Report:
#391461
Posted Date:
Nov 15 2008
Singapore Airlines Star Alliance Lufthansa Star Alliance is a scam - no credit for flights with SIA - no uprades for Star Alliance members - no written response Singapore
I have tried numerous times to use the miles that have accumulated on my Lufthansa Miles and More card (about 100,000) and each time its a different excuse why the reward flight or the upgrade won't go through:
I tried it with the Star Alliance member Mexicana and it was you ...
Entity
Singapore Airlines Star Alliance Lufthansa
Categories: Airlines
2134, Report:
#391180
Posted Date:
Nov 14 2008
Hanfiel Financial Group Bogus Check New York New York
Received a letter and a Cashier's Check stating that I had won $39000 in a Lottery. Consumer's Reward Program Lottery. The check was an advance of $3900 to pay for the taxes on the winnings.
I went on line and checked out the bank that the check was drawn on. The bank was legit. ...
Entity
Hanfiel Financial Group
Categories: Bad Check Writers
2135, Report:
#391174
Posted Date:
Nov 14 2008
Liberty Reward & Trust Inc. Lottery winning fake Toronto Ontario
i recieved a check today for the lottery winning of 4,875.00 here in tennessee, my husband told me to check out on line to see if there was anything about the company, I just wanted to thank everyone the ups on thisfake check I recieved if I hand deposit it I would have lost my home...
Entity
Liberty Reward & Trust Inc.
Categories: Auto & Truck Rental
2136, Report:
#391112
Posted Date:
Nov 14 2008
Consumer's Reward Program Lottery - Hanfield Financial Group Consumer's Reward Program Lottery - Hanfield Financial Group New York New York
Consumer's Reward Program Lottery - Hanfield Financial Group
Recieved the letter and check in an envelope with no return address . Called the 905 -598-0682 number twice recieved voicemail with different people on the voice then who was supposed to be in it.
Dan
Haverhill, Mas...
Entity
Consumer's Reward Program Lottery - Hanfield Financial Group
Categories: Banks
2137, Report:
#390944
Posted Date:
Nov 13 2008
Vickie Royconsumer's Reward Program - Hanfield Financial Group Final Notification.you have been aproved for a lump sum of 39,000 New York New York
According to what they told me they have been trying to get intouch with me online and couldn't. So they sent it regular mail. I like some of the others was skeptical.
But the money could be useful. I have a mortage to pay. I am a online college student, married and have a child to...
Entity
Consumer's Reward Program - Hanfield Financial Group
Categories: ORGANIZED CRIME
2138, Report:
#390418
Posted Date:
Nov 12 2008
Liberty Reward & Trust Inc. Fake Lottery Winnings & Fake Check Toronto Ontario
Received a check from Liberty Reward & Trust Inc. They claim I won the lottery. I must send $2,875.00 to them to claim the rest of my prize. Check I received looks real. Beware...They are now targeting in New Jersey!!BEWARE NEW JERSIANS!!
New jersey55
haddonfield, New JerseyU.S....
Entity
Liberty Reward & Trust
Categories: Miscellaneous Companies
2139, Report:
#1034252
Posted Date:
Nov 12 2008
Global Info Services Beware of Online Job Scammers Global info Services ( http://www.homejobsinuk.com ) Ahmedabad Gujarat
In fact I have been on the verge of cheated by this company, but luckily due to my sagacious insights the below observations were made me to think twice and arouse suspicion on them. Thanks to be ripoffreport.com that led me to check into your site and all my suspensions were proved...
Entity
Global Info Services
Categories: Internet Fraud
2140, Report:
#390289
Posted Date:
Nov 12 2008
Liberty Reward &Trust INC. International Claims Department DECEPTIVE SCHOUNDRALS PREYING ON HONEST PEOPLE M9R-2RT CANADA New Brunswick
Preditors are trying to take our hard earned money, knowing that everyone are struggling. The sound of winning money from a Lottorey is exciting, but not true. I also received a letter, stating that I had won. There was a check included for the sum of $4,875. I called their Claim...
Entity
Liberty Reward &Trust INC., International Claims Department
Categories: Liars