211, Report:
#288095
Posted Date:
Dec 01 2007
Reward Program Of America, Jamaica, NY CONSUMER PRIZE REWARD 2007-Thanksgiving 2007 drawings Scam Jamica New York
On Nov. 30, 2007, I also rec'd a letter stating that I was selected from a computer ballot drawing and had won the sum of $36,600.00. Enclosed was a real looking check from Wachovia Bank, N.A. from Retail Tracking Market Research in Vonore, TN. for the amount of $3,899.00. They s...
Entity
Reward Program Of America, Jamaica, NY
Categories: Con Artists
212, Report:
#268454
Posted Date:
Oct 26 2007
Chase Bank, N.A.--Circuit City Repeated Denials for Lowering Interest Rates Ripoff Wilmington Delaware
I have contacted customer service for my Circuit City Visa through Chase Bank, N.A. on numerous occasions to request a lower interest rate and have been denied repeatedly with no explanation. Explanations are sent by mail only. Customer service does not have access to that informa...
Entity
Chase Bank, N.A.--Circuit City
Categories: BBB Better Business Bureau
213, Report:
#278228
Posted Date:
Oct 10 2007
North Financial Incorporated $100,000 OSA Sweepstakes Aliances scam Toronto M3m 1C6 Ontario Canada
On October 5, 2007 I received a letter from North Financial Incorporated, labeled Winning Notification. It indicated that in the OSA Sweepstakes Alliances held on August 15th, 2007 in the 2nd category ticket with serial number specified drew the lucky winning number, also specified...
Entity
North Financial Incorporated
Categories: Financial Services
214, Report:
#276896
Posted Date:
Oct 03 2007
Publishers Clearing House Digest - Lotto Line Mega Millions The Big Game Las Vegas Nevada
Beware of Samantha Jones account manager at Lotto Line. I recieve a letter stating this is the second notice, entry LW-07-25-06 was attached to winning number 08-18-22-40-44 Mega Ball 11. Five of my numbers matched for a winning of $150,000. A check was sent in the amount of $4997.2...
Entity
Publishers Clearing House Digest - Lotto Line
Categories: Lottery
215, Report:
#276430
Posted Date:
Sep 29 2007
R.B.M FINANCIAL SERVICES INC. BOB MILLER, AND LINDA SAIL ARE THE NEW SCAMMER NAMES OF THIS FRAUD COMPANY. ST JOHN NFST JOHN New Foundland
Today Sept. 28, 2007 I recieved a letter in the mail stating i won $250,000 dollars but first i must cash the enclosed $4,500 dollars and contact bob miller the claims agent for further instructions on how to claim my BIG winnings. The $4,500 dollars check was to be used to pay my N...
Entity
R.B.M FINANCIAL SERVICES INC.
Categories: Cross-Border Scams
216, Report:
#271895
Posted Date:
Sep 07 2007
Nation Wide Claim Centre Financial sent me a check for 4,975.00, told to deposit it, i won 450.000$ and send money back to get the rest of my winnings Toronto Ontario
on august 22, 2007 i recieved a letter from nation wide claim centre, it said i won 450,00.00$. in it was a check made out to me for 4,975.00$ i was instructed to call a claim agent, Mary Johnson, or Sean Hamilton, which i did. i gave sean the claim number that was on my letter,...
Entity
Nation Wide Claim Centre Financial
Categories: Corrupt Companies
217, Report:
#271080
Posted Date:
Aug 29 2007
Nation Wide Claim Centre Finacial, tried to scam me Toronto,ontario Nationwide
ok so i got this check a few days ago for 4,975dollars and that i had won 450,00 doallars that this check is to pay for gst which is non resident government state taxes. the company it had came from is stifel nicolaus & company 112 state street 1st floor binghamton, ny 13901 and it ...
Entity
Nation Wide Claim Centre Finacial,
Categories: Corrupt Companies
218, Report:
#270067
Posted Date:
Aug 24 2007
MassMutual Financial Group Letter RE: Award Winning Notification. Including check for 2,925.45 covering surcharge to be paid on commission to the Lotto Regulatory Board. Ripoff Vancouver British Columbia
Found a similar report on this site. Only different company names etc.
My letter was sent by MassMutual Financial Group. Address 5th Floor 1770 West 7th Avenue Vancouver, BC.
A check was enclosed. Drawer noted as HSBC Bank USA. N.A. Remitter noted in upper left corner as...
Entity
MassMutual Financial Group
Categories: Con Artists
219, Report:
#269828
Posted Date:
Aug 24 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2,953.32 to cover (International Cleara...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
Categories: Cross-Border Scams
220, Report:
#266904
Posted Date:
Aug 12 2007
VIP Finance - McGregor Lewis - Barbara Hill ATTEMPT TO SCAM by sending a check for you to cash & requesting money be sent to them ripoff Morriston Ontario
On August 9, 2007, I received the following letter from VIP Finance Inc, International Claim Department, 100 King Street, Morristown, Ontario, N0B2C3.
August 6, 2007
Claim No: DH/SUL-0011
WINNING FINAL NOTIFICATION
Sir/Madam/
We are plesed to inform you that you are one o...
Entity
VIP Finance - McGregor Lewis - Barbara Hill
Categories: Corrupt Companies
