401, Report:
#259161
Posted Date:
Jul 07 2007
HIFI FINANCIAL TRUST DO NOT BELIEVE THE LETTER YOU RECIEVE RIPOFF REGINA Saskatchewan Canada
Last week my wife recieved a letter from HIFI Financial Trust from Regina SK. We were told to cash the check, money gram them $2500 and then call them back. We did as told and were told that we would recieve a phone call on WED 4 july 2007, we did not recieve our call so we called...
Entity
HIFI FINANCIAL TRUST
Categories: Door to Door Sales
402, Report:
#258291
Posted Date:
Jul 02 2007
HIFI FINANCIAL TRUST Do not deposit these counterfit checks Ripoff Regina Saskatchewan Canada
If you recive a letter like this do not cash the check enclosed.
FINANCIAL TRUST
HMEN1T OEINnrER.
2626 !4TH Avenue, REG/NA, SK S4N OA!
June 20th 2007
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of the winners of North American Utilities draw hel...
Entity
HIFI FINANCIAL TRUST
Categories: Cross-Border Scams
403, Report:
#258032
Posted Date:
Jul 01 2007
HI-FI Farm Bogus ballot drawing, bogus check ripoff Wirtz Virginia
I also am a winner !! I received my notice on June 29th, 2007. My notification letter is from HIFI Financial Trust Payment Center, located at 2626 14th Avenue, Regina, SK S4N 0A1.
The letter states that I am a winner of North American Utilities drawing, held on April 12,2007...
Entity
HI-FI Farm
Categories: Liars
404, Report:
#257913
Posted Date:
Jul 01 2007
HIFI FINANCIAL TRUST PAYMENT CENTER RIP OFF! DO NOT CASH THE CHECK! I RECIEVED A NOTIFICATION JUST LIKE THE OTHER REPORTS!!! ITS A SCAM! REGINA, SKREGINA, SK Saskatchewan Canada
I also recieved a notification of winning the $48,500USD cash and was sent a check for $2,985.00 dollars. I have not cashed the check do to the suspicious letter reguarding the winnings. The letter also tells to call the coordingators Mrs.Antonia Jenkins or Mr.Jerome Thomas at 1-30...
Entity
HIFI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
405, Report:
#257351
Posted Date:
Jun 28 2007
William Breti - Design, Planning Coordination Services Co Ltd Dishonest Conman, fraudulent Ripoff Peachland British Columbia
We run an exteriors company (Everflow Eaves & Exteriors) in Regina Sk. William Breti hired our company to install soffit, facia, and eaves on a home he purchased in Fort QU'Appelle, Sk. We completed the work in May 2006. The balance owing was over $2000. Over the course of 8 months ...
Entity
William Breti - Design, Planning Coordination Services Co Ltd
Categories: Builders & Contractors
406, Report:
#256340
Posted Date:
Jun 23 2007
ALPHA FINANCIAL GROUP Ripoff,dishonest,fraud,sending out letter stating a winner of some drawing along with the check wanting it cashed and sent back to them. Internet
Received letter stating Premier Random Lotto held in Dublin, Ireland. Shared among sixteen international winners in different categories. A sponsor's check for $2994.60 is enclosed to assist you finance your international clearance fees of $2845.00.
To commence your claim contact...
Entity
ALPHA FINANCIAL GROUP
Categories: Cross-Border Scams
407, Report:
#254840
Posted Date:
Jun 16 2007
Zurich And Shaw Financial Group - Mr. Kingsley Dean - Mrs. Sylvia Park - Lindsay Foster You recieve a check for about $3000.00 and are later asked to send a money gram to someone in order to recieve the rest of your winnings. The check that you recieved earlier, later bounces and you lose both ways. ripoff Regina Saskatchewan
This company sent me a check for $2989.00 which I deposited into my bank account thinking that I had won some sort of drawing. It had said in the letter that I had in fact won. The check to me looked legit so I took it to my bank and deposited it.
When I arrived home and read mo...
Entity
Zurich And Shaw Financial Group
Categories: Corrupt Companies
408, Report:
#254802
Posted Date:
Jun 16 2007
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK Both Companies are a RIPOFF. Z & S is based out of Canada. I don't know how TCF can stay in business! Regina SK S4N OA1 And Minneapolis MN 55402-3475 Saskatchewan Canada
I was sent a letter in the mail, stating that I was a winner of NORTH AMERICAN UTILITIES drawing held on APRIL 12th, 2007 and had been awarded a lump sum of $46,500.00.
Enclosed was a check for $2,850.00 which was to cover the charges/fees required to be paid. prior to receiving...
Entity
ZURICH & SHAW FINANCIAL GROUP And TCF NATIONAL BANK
Categories: Federal Government
409, Report:
#248512
Posted Date:
Jun 15 2007
CINGULAR Cingular locking people into contracts and selling defective phones Lincolnwood Illinois
I am an existing customer who had to get my current phone replaced because with the current phone I was using at the time the battery would die after a 5 minute phone call. I couldn't just replace the battery because they no longer made the battery for my phone so I basically had n...
Entity
CINGULAR
Categories: Cellular Phone Companies
410, Report:
#254679
Posted Date:
Jun 15 2007
Premier Random Lotto Alpha Financial Group fake lottery winnings ripoff Saskatoon Saskatchewan
I received a letter from Premier Random Lotto that I had won in a computer ballot draw held in Dublin, Ireland. My name was attached to coupon number102-35485 with serial number 004-984, and I drew lucky numbers 12-23-15-27-33. Lump sum payment was $130,000.00 minus international ...
Entity
Alpha Financial Group
Categories: Lottery