2601, Report:
#410590
Posted Date:
Jan 11 2009
Premier Securities Inc Receive check for $4890, told to call agent before deposting check, check were for winning sweepstakes Biddeford Maine
I was sent a letter and check for $4890 in the mail, the letter said to call agent before depositing ccheck. i called and she told me to deposit the check and call back and she would tell me how to pay the taxes for $2985 to be paid by moneygram.
I did not deposit the check inst...
Entity
Premier Securities Inc
Categories: Attorneys General
2602, Report:
#410502
Posted Date:
Jan 10 2009
Power Mart Rewards And Trust Inc Winning Final Notification Toronto Ontario Canada
Received letter declared winners of DE-Lotton North American Sweepstakes Lottery held on November 14, 2008. You are therefore entitled to the sum of $125,000.00 US Dollars.
Gave me a claim number and a check in the amount of $4980. I deposited the check and called them back and...
Entity
Power Mart Rewards And Trust Inc
Categories: Department & Outlet Stores
2603, Report:
#410435
Posted Date:
Jan 10 2009
Eck Financial Services & Consultants clever deception Omaha Nebraska
The check for $3988.35 looked legit and no one asked for suspicious info when I called as instructed by the letter and I had entered the Publishers Clearing House Sweepstakes but I was still leary. Figuring there would be no harm in depositing the check I took it to my bank.
Tha...
Entity
Eck Financial Services & Consultants
Categories: Financial Services
2604, Report:
#410336
Posted Date:
Jan 10 2009
Meridian Financial Sent a check for 4500.00 Lawton Oklahoma
I received a letter that you are one of the winners in the second category of Sweepstake and Lottery Draw held on June 1st, 2008. I was also sent a check in the amount of 4500.00.
I was advised to contact my assigned claims agent, BARBARA HALL at 1-905-616-5242. So when I called ...
Entity
Meridian Financial
Categories: Bait-and-Switch
2605, Report:
#410279
Posted Date:
Jan 10 2009
United Reporting Alliance taking people money even if is 2.75 at first and then 33.00 after that a mth. WOW Las Vegas Nevada
here i go again hoping for a real check but all these people wont to do is rip you off for a copy of sweepstakes you can found on the web for free and send nothing but enter there shouldbe a way for these people to get shut down and stop getting people excited about nothing as hard ...
Entity
United Reporting Alliance
Categories: BBB Better Business Bureau
2606, Report:
#410266
Posted Date:
Jan 10 2009
Libbey Financial Services I WON $5,000.00 DOLLARS!! YEAH RIGHT!! Thanx Scott Freeman!!! Toledo Cloumbus Ontario, NY Shall I Go On? Toledo Ohio
I recieved a letter in the mail from a company saying that i have won $5,000.00 through a sweepstakes by using my Debit card at one of 71 major retail stores nationwide. I thought it was a legit offer because i enter all kinds of things all the time. The check enclosed was for $975...
Entity
Libbey Financial Services
Categories: Cash Services
2607, Report:
#410249
Posted Date:
Jan 10 2009
PACIFIC FUDUCIARY TRUSTEES Phoney lottrery winningsNew York New York
Barnam once said theres a sucker born every minute. Also if it sounds to good to be true it probably is. (old but appropiate) Today I recieved a check from Canada for the amount of $4750.00. Supposedly I had won a $250,000 USA MEGA MILLIONS. Nice thought but I had not entered the sw...
Entity
PACIFIC FUDUCIARY TRUSTEES
Categories: Cash Services
2608, Report:
#410226
Posted Date:
Jan 10 2009
Dgic Financial Services & Consultants - Cynthia Jacob sent me a fraudgelent check saying that I had won money from readers digest Nashville Tennessee
I recieved a letter in the mail from a dgic financial services saying that I had won 57,000 dollars,that I was randomely selected through a computerized ballot system for the second quarter of 2008 sweepstakes draw.
They also sent me a check for 2998.35,to cover both the administra...
Entity
Dgic Financial Services & Consultants - Cynthia Jacob
Categories: Advertising / Deceptive
2609, Report:
#410158
Posted Date:
Jan 09 2009
National TV Bargains - Optic 1050 - Alpha AHR Research Project Optic 1050 and National TV Bargains Don't Ship, but OHHH Do They Charge You!!! Internet And Danbury Connecticut
Order NO. 364475, placed 11/23/08 in the amount of $109.70
On November 23, 2008, I went online and ordered 2 Optic 1050 binoculars for my husband and father for Christmas, on the OPTIC1050.com website. Although I printed my order confirmation upon placing my order, I never receiv...
Entity
National TV Bargains - Optic 1050
Categories: TV Advertisements
2610, Report:
#409964
Posted Date:
Jan 09 2009
Payment Resources Sent a This is Not A Check for $612,444.89 requesting I pay them $21.96 assessment & processing fee...to receive an award. NOT! Las Vegas Nevada
This would have been a rip-off if I fell for it. I am afraid for other senior citizens, especially in this terrible economic time, that they will be duped by these people: Payment Resources, who send a letter with a simulated check (but it's not a check) attached, requesting your si...
Entity
Payment Resources
Categories: Sales People
