41, Report:
#259249
Posted Date:
Jul 07 2007
HIFI Financial Trust HIFI PAYMENT CENTER RIPOFF! Regina Saskatchewan
I also recieved a notification of winning the $48,500USD cash and was sent a check for $4,950 dollars check number 9044.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 T...
Entity
HIFI Financial Trust
Categories: Corrupt Companies
42, 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
43, Report:
#259146
Posted Date:
Jul 06 2007
HiFi Financial Trust Congratulations on your success as one of the winners of NORTH AMERICAN UTILITIES Ripoff Regina Saskatchewan
RE: AWARD WINNING NOTIFICATION
I was sent this letter with a check for $2980, saying that I won $48,500 USD cash. I was ask by the person that answer my phone call to deposit the check and call her back once I done so.
I new it was a trap.
This people must be stopped.
L...
Entity
HiFi Financial Trust
Categories: Cross-Border Scams
44, Report:
#258811
Posted Date:
Jul 06 2007
HiFi Financial Trust Payment Center Foreign scam artists not very smart Regina Saskatchewan
Last week I received a letter in a plain white envelope and Canadian stamp. In this was a check for 2,985.00 from Hi-Fi Farm Inc with a Wirtz Virgina business address. Phone 800-752-4018. How convenient, a bank and company with the same HiFi. The letter was for a winning ticket numb...
Entity
HiFi Financial Trust Payment Center
Categories: Cross-Border Scams
45, Report:
#258945
Posted Date:
Jul 06 2007
Hifi Financial Trust I got a letter stating that I won 48,500.00usd and I went to deposit the check of 2,985.00 and now I find out this is a scam Regina Saskatchewan Canada
I RECIEVED A WINNING NOTIFICATION IN THE MAIL ALONG WITH A CHECK OF 2,985.00 AND I DEPOSITED INTO MY ACCOUNT THINKING IT WAS FOR REAL AND I CALLED THE NUMBER LISTED TO CONFIRM THAT I RECIEVED THE NOTICE 1-416-879-2954 AND SPOKE TO A LADY BY THE NAME OF MRS. ANTONIA JENKINS AND SHE I...
Entity
Hifi Financial Trust
Categories: Con Artists
46, Report:
#258521
Posted Date:
Jul 04 2007
HI-FI FINANCIAL TRUST PAYMENT CENTER HIFI Financial Trust Payment Center I won $48,500 from a computer ballot drawing I didn't enter! IT IS A SCAM!!! Ripoff Regina Saskatchewan Canada
On Friday June 29, 2007 I received a plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 my winning was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the L...
Entity
HI-FI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
47, Report:
#258328
Posted Date:
Jul 04 2007
Hifi Financial Trust North American Utilities Drawing Ripoff Regina Saskatchewan
I recieved a letter in the mail today saying Congratulations I had won the north americans Utilities drawing held on April 12th 2007. I have been provided a ticket number 5644581 also a serial number 65489. Also there is a check with acct and routing numbers 051409155 2100039315 the...
Entity
Hifi Financial Trust
Categories: Cross-Border Scams
48, Report:
#258523
Posted Date:
Jul 03 2007
Hifi Financial TrustHifi Financial Trust (payment Center) AND HI-FI FAMR, INC WINNING NOTIFICATION OF 48,500.00 USD Ripoff Regina California
Congratulations on your success as one of the winners fo North American Utilities draw held on Nonday April 12th, 2007 Participants were selected through a computer ballet system,drawn from 149,000 telephone numbers and utilities bill of the individuals who sign up for the service...
Entity
Hifi Financial Trust payment Center
Categories: Federal Government
49, Report:
#258125
Posted Date:
Jul 03 2007
HIFI Financial Trust Payment Center/ Hi-FI Farm, Inc HiFi Financial must be a scam company Regina Saskatchewan
I too like the others recieved a check for $2,985.00. My check is #6305. My ticket number is also 5644581 and serial number is also 65489. I too tried to call the company, but of course it is Sun and they are not open. I don't understand the purpose to this scam. I am wondering if i...
Entity
HIFI Financial Trust Payment Center
Categories: Cross-Border Scams
50, Report:
#258178
Posted Date:
Jul 03 2007
HIFI Finanacial Trust - HI-FI Farms - North American Utlilties WINNER OF A DRAWING SENT CHECK FOR $ 2,985.00 BUT THIS IS TO COVER THE FEES TO BE PAID TO THE LOTTO REGULATORY BOARD REGINA & WIRTZ Regina Sasketchwan
RE: Award Winning Notification: I received a letter on June 27th or 28th 2007. In. this letter they say I won money from a drawing that was held on Monday April 12th 2007 from the North American Utilities. My ticket number was 5644581 with a serial number 65489. Then at the bottom i...
Entity
HIFI Finanacial Trust - HI-FI Farms - , North American Utlilties
Categories: Lottery