2621, Report:
#407691
Posted Date:
Jan 05 2009
ECK Financial Services And Consultants, Sally Nelson, Cynthia Jacobs They sent me a letter and CHECK saying that I won $3,988.35 Omaha Nebraska
I was sent a letter from this ECK financial services and consultants saying that I won a $3,988.35 check. In order to claim it I had to contact a Cynthia Jacobs no later than January 7th, 2009. The letter was written on December 16th, but I did not get it in the mail until January ...
Entity
ECK Financial Services And Consultants
Categories: Questionable Activities
2622, Report:
#407829
Posted Date:
Jan 04 2009
JMN Financial Services & Consultants NOT A REAL CHECK, DON'T CASH Gravois Missouri
This is a scam, Do Not Cash These checks, I have called the bank, they have not issued these checks. The company is real, but with Sweepstakes. Yes, these checks would be helpful, but you will be responsible for the monies in Your own bank account to pay back.
This is not a JOKE!...
Entity
JMN Financial Services & Consultants
Categories: United States Post Office
2623, Report:
#407682
Posted Date:
Jan 04 2009
JMN Logistics And JMN Financial Services Sweepstakes Scam St. Louis Missouri
Regarding JMN Financial Services/JMN Logistics, I received the a bogus sweepstakes letter today (1/3/09). It says I have won $57K and includes a check for $3,988.35. I am supposed to call to activate the check.
I checked out google and I found a warning on JMN Logistics' Web Site...
Entity
JMN Logistics And JMN Financial Services
Categories: Door to Door Sales
2624, Report:
#407679
Posted Date:
Jan 04 2009
JMN Financial Services Sweepstakes Drawing Scam St. Louis Missouri
In response to Deborah's posting, I received the SAME letter today (1/3/09). I checked out google and I found a warning on JMN Logistics' Web Site. JMN Logistics is legitimate but this check/offer/sweepstakes are NOT.
Check out the following link:
http://www.jmnhaul.com/JMNfrau...
Entity
JMN Financial Services
Categories: Door to Door Sales
2625, Report:
#407674
Posted Date:
Jan 03 2009
JMN Financial Services & Consultants Lucky winner of unclaimed prize money $57,000 St Louis Missouri
01/03/2009, recieved a letter informing me of winning $57,000 of unclaimed money from a drawing either from Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games. A check is also sent in the amount of $3,988.35 to cover administration taxes. You will need t...
Entity
JMN Financial Services & Consultants
Categories: Financial Services
2626, Report:
#407492
Posted Date:
Jan 03 2009
Applegate Securities Inc. sent me an awards letter and a check for $4995.00 Montreal Ontario
I received a letter informing me that I was the winner of a Shoppers Sweepstakes held Dec. 5th. That the company had made several attempts to contact me but was unsuccessful. Enclosed was a check for the sum of $4995.00. The check is from a bank called Camden National Bank out of C...
Entity
Applegate Securities Inc.
Categories: Miscellaneous Companies
2627, Report:
#407476
Posted Date:
Jan 03 2009
Premier Financial Securities INC. Shoppers Sweepstakes Winner Midland , Ontario
Sir/Madam
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on OCTOBER 5th, 2008 in the 2nd category. We have made many unsuccessful attempts to contact you.You are entitled to the sum of $250,000.00 US DOLLARS.This is from total...
Entity
Premier Financial Securities INC.
Categories: Attorney Generals
2628, Report:
#407324
Posted Date:
Jan 02 2009
PCH - Readers Digest - Kimmers Ace Of Clubs $1 Million Dollar 2nd Place Winner Sweepstakes sponsered by Reader's Digest Magazine Nekoosa Wisconsin
January 2, 2009
I received a letter today from Publishers Clearing House stating I was the second place winner of a 7 million dollar grand prize drawing. Included in the envelope was a certified check for $5,890.00 from Kimmer's Ace of Clubs in Nekoosa, WI. The letter stated the ...
Entity
PCH - Readers Digest - Kimmers Ace Of Clubs
Categories: Newspapers – Magazines
2629, Report:
#407236
Posted Date:
Jan 02 2009
Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games, Etc.GIB Financial Services And Consultants Beware this can easily happen to you...I was told I won $57000.00 Atlanta Georgia
I was recently sent a letter in the mail. It looked like a bill and was weary to open it, but when I did it read:
We are pleased to inform you through this letter that our network shows you as the lucky winner of an unclaimed prize money in the amount of Fiftyseven Thousand Dollars...
Entity
GIB Financial Services And Consultants
Categories: Attorney Generals
2630, Report:
#406847
Posted Date:
Jan 01 2009
ATLANTIC FINANCE & TRUST International Claims Department Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00 Toronto Ontario
PLEASE DO NOT CASH THE CHECK, CALL THE POLICE OR YOUR LOCAL FBI
The letter is as follows:
ATLANTIC FINANCE & TRUST
INTERNATIONAL CLAIMS DEPARTMENT
1240 YOUNG ST. ONTARIO
M5g 2N7 CANADA
Date December 22nd 2008
C...
Entity
ATLANTIC FINANCE & TRUST International Claims Department
Categories: Door to Door Sales
