461, Report:
#346474
Posted Date:
Jul 02 2008
J C Financial Group I received a letter in the mail claiming that I won a lottery for $39,000. Buffalo New York
I recevied a letter in the mail from JC Financial claiming that I had won a nationwide lottery for $39,000. Enclosed in the envelope along with the letter was a check for 3,950.00. The letter instructs the reader to call 1-905-598-6584. When you call the number it rings several time...
Entity
J C Financial Group
Categories: Financial Services
462, Report:
#346461
Posted Date:
Jul 01 2008
JC Financials Consumers Reward Program - Consumers lottery Buffalo New York
This is the letter said. Im gonna write down the same that they said here.
Ref #129302) ( Consumers Lottery )
June 20,2008
Consumer's Reward Program
JC Financials
Claim Number: ZKQ928311
Dear Maria E Ayala;...
Entity
JC Financials
Categories: Attorney Generals
463, Report:
#346404
Posted Date:
Jul 01 2008
Comstock Survey Pro sent me a check for 4,995.00 ask me to deposit and and do 2 tasks and the rest of the money was mine Frisco Texas
this company sent me a representiative id number sent me a check for 4,995.00 ask me to deposit into my acount wait till the check cleared and wanted me to do 2 tasks 1 take 4,440 send it money gram wise and had me put my name as patricia and my last name on it send it then complet ...
Entity
Comstock Survey Pro
Categories: Convenience Stores
464, Report:
#346144
Posted Date:
Jul 01 2008
Dyncorp International Llc - Dyn Logistics Marketing dync corporation New York New York
I recieved a mail from dyn corporation 12920 sherbrooke suite#5 mtl qc h1a 3w2 with a stamp that has a flower and the word canada. in the envelope it has two papers and a Check made to me for the amount of $2986.60. the top left hand corner on the check is an address of dyncorp inte...
Entity
Dyncorp International Llc - Dyn Logistics Marketing
Categories: Computer Marketing Companies
465, Report:
#345824
Posted Date:
Jul 01 2008
TD Financial, Inc Company is not true, lied, cheated me out of money, nothing but FRAUD Toronto Ontario Canada
I received a letter with a claim number that it was the final notice. That I was pleased to advice you that you are one of the winners in the second categfory of SWeepstake and Lottery Draw held on April, 1st, 2008. They gave me a ticket with a serial number. I was instructed to de...
Entity
TD Financial, Inc
Categories: Liars
466, Report:
#345798
Posted Date:
Jun 30 2008
Frontline Consumer Research Group secret shopper scam they mail you a bad check for $3600.00 Trenton New Jersey
I received a letter and a check for $3600.00 stating we had been chosen to mystery shop at walmart or Jc Penny and one hotel. Three hundred of the dollars was ours to keep to go through orientation (which lasted about two minutes on the phone, and the person answered the phone he...
Entity
Frontline Consumer Research Group
Categories: Attorney Generals
467, Report:
#345350
Posted Date:
Jun 28 2008
Standard Trust Internation Claims Department ripped me off Toronto Ontario
when called the stated to cash the check and send them 2875.00 for the taxes. this was a sweepstakes won by shopping at jc pennys wal mart k mart sears and it sounded real. when cashed check had to call them to verify that i cashed it. then following day needed to ssend another 1030...
Entity
Standard Trust Internation Claims Department
Categories: Attorney Generals
468, Report:
#345284
Posted Date:
Jun 28 2008
Jc Financial Group Sara Dose Sam Isaac Kendrick Williams jc financial group lottery scam Buffalo New York
I also recieved a letter from jc financial group stating that I won $39,000 in a second category lottery drawing. I knew something was up. Who sends you a check to pay applicable Tax? When I called the number it says voice mail box full. I would love to find out who this really is. ...
Entity
Jc Financial Group
Categories: Credit Card Fraud
469, Report:
#344683
Posted Date:
Jun 26 2008
JC Financials / Consumers Reward Program /Sara Dose JC Financials Consumers Reward Program - Fraudulent Lottery Scam!! Buffalo New York
I received a letter in the mail from J C FINANCIALS, stating I won a lottery in the second category from Consumer's Rewards Program Lottery held on May 16, 2008. A check for $3950 was enclosed made payable to me drawn on First State Bank in Hemphill Texas. It stated I would receive ...
Entity
JC Financials / Consumers Reward Program /Sara Dose
Categories: Miscellaneous Companies
470, Report:
#344356
Posted Date:
Jun 26 2008
National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp SCAM!! Final Winning Notice Letter & Check for $4949.78 Drawn off a Georgia Bank Calgary, AB & Calhoun, GA, Ontario, Canada Alberta Individual is located in Ontario
I received a letter stamped from Canada, without a return address on Monday, 6/23/2008. My name and address was on a printed label on the envelope. Upon opening the letter, a check was included in the amount of $4949.78. The check appeared to be a legimate check, with the securit...
Entity
National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp
Categories: Lottery