4561, Report:
#439534
Posted Date:
Mar 31 2009
Gateway Financial Award Inc. International Finance Department Ontario received check for $4875.00 told i won $55000.00 hung up when i questioned them. wanted my checking account info Ontario Nationwide
i received a check for $4875.00 and was told that i had won $55,000. All I had to do was give them my checking account info and I would have my winnings shortly. I questioned this because I did not remember entering any sweepstakes especially one in Canada since I do not live any wh...
Entity
Gateway Financial Award Inc. International Finance Department Ontario
Categories: Bait-and-Switch
4562, Report:
#439376
Posted Date:
Mar 31 2009
URA - United Reporting Alliance Send Check, No cash or Money order - Wonder why Check only? Checking account and routing numbers. 2nd attempt to get my info. Las Vegas Nevada
This is the 2nd time this rip off company has attempted to get my banking info. Now the return address on the envelope provided is, Processing Dept. United Reporting Alliance, P.O. Box 4500, Corona, CA, 92878-4500.
You can go to Internet Crime Complaint Center (IC3) to file a com...
Entity
URA - United Reporting Alliance
Categories: Miscellaneous Companies
4563, Report:
#439388
Posted Date:
Mar 31 2009
Fidelity Finance Company - Wells Fargo Bank Second Category Sweepstake Ottawa Ontario
I was surprised to see to see that Janet of St.Louis (Report # 436764) received the same scam letter I did. I also got a check written on a Wells Fargo Bank account for $5,985.00.
This money was supposed to be deducted from $125,000.00 that I won in a sweepstakes. I am instructe...
Entity
Fidelity Finance Company - Wells Fargo Bank
Categories: Attorney Generals
4564, Report:
#439366
Posted Date:
Mar 31 2009
Datacom Marketing International World Sweepstakes They sent a check $2,580.as commission for the$46,500.USD that was awarded among thetotal prize money 25,234,000.00 shared among the winners. Participants were selected through a computer ballot system drawn from149,000 telephone numbers and utility bills.At the end of the letter congratulations!Handa Trudell Director Public Relations and the payment coordinators Karen Peterson Michael Holt Elkridge Maryland
Keep winning confidential until your prize money received to avoid multiple claims. I deposited the $2,580.00 citizens bank check and the bank accepted it. When I called my bank I had O.D. charges because of course I didn't realize it was a scam because the bank deposited it.
I h...
Entity
Datacom Marketing Int. World Sweepstakes
Categories: Miscellaneous Companies
4565, Report:
#439345
Posted Date:
Mar 31 2009
Experian International World Sweepstakes SCAM Elkridge Maryland
Received letter RE: AWARD WINNING NOTIFICATION. Letter states I am one of the winners of North American Utilities draw held on Monday April 24th, 2008. Envelope has no return address, a Canadian stamp, and postmark from M4L 3TD.
Goes on to say I have a lump sum pay out and their ...
Entity
Experian International
Categories: Cross-Border Scams
4566, Report:
#439293
Posted Date:
Mar 31 2009
SUN LIFE FINANCIAL GROUP WINNER OF SWEEPSTAKES I NEVER ENTERED NO CITY, NO WEB Ontario NATIONWIDE
I received a letter in an envelope with no return address. Enclosed was a letter notifying me that I was a winner in a recent sweepstakes ( which I never entered ). Also enclosed was a check for $3875.00 to pay for taxes in order to receive the $55,000 prize.
It was immediately su...
Entity
SUN LIFE FINANCIAL GROUP
Categories: Income tax
4567, Report:
#119076
Posted Date:
Mar 31 2009
Sweepstakes Clearinghouse ripoff Omni 2 DIGITAL CAMERA, LCD Stat Screen, 150 photo stor-pc conn. and software pk, & Also Webcam scam. Dallas Texas
I have also Recieved this Notice for the Omni-2 Digital camera.
However decided to research the Info before deciding to send for my prize as there is no phone or website listed to check it out.
When we could not locate any info for (Sweepstakes Clearinghouse) we went to the BB...
Entity
Sweepstakes Clearinghouse
Categories: Corrupt Companies
4568, Report:
#439262
Posted Date:
Mar 31 2009
Maple Trust Group - Michael James - Jim Zelger sent me a fake check for $4775 saying i won a sweepstakes West Toronto Ontario
i was given a letter saying i was a winner of $145,000 us dollars from a total prize of $2,900,000 that was divided between 20 winners. there was a check enclosed for $4775 that was supposed to be for paying the taxes on my winnings. $3845 was the applicable tax amount to be paid ...
Entity
Maple Trust Group - Michael James - Jim Zelger
Categories: Banks
4569, Report:
#439188
Posted Date:
Mar 30 2009
Platinum Financial Services Lotto Scam with check enclosed Canada Houston Texas
Letter:
Final Notice. You are one of the winners in the ' ALL AMERICAN SWEEPSTAKES DRAWING' held among randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The...
Entity
Platinum Financial Services
Categories: Banks
4570, Report:
#432528
Posted Date:
Mar 30 2009
Bottom Line Books Ignored note Des Moines Iowa
This letter is in response to my note on the statement with the 15.00 check that your bank, Bank of America processed on January 27, 2009. The statement stub stated if I disagreed with the billing to write a brief note. I disagreed and Bottom Line Books ignored my note. Bottom Lin...
Entity
Bottom Line Books
Categories: Book Publishers
