41, Report:
#468971
Posted Date:
Jul 13 2009
Bookmetickets.com Scammed for 2 Take That Tickets Internet
My husband purchased 2 tickets for my Christmas Present to see Take That on 3/7/09 at Wembley Stadium back in December 2008. In around April, I got a bit worried as there is no contact telephone number so I started to search the Internet and to my shock, discovered that this Compan...
Entity
Bookmetickets.com
Categories: Miscellaneous Companies
42, Report:
#466266
Posted Date:
Jun 30 2009
READERS DIGEST / SAFECO THEY MAY HAVE HAD MY MOTHER CONVINCED, BUT NOT ME!!! ATLANTA Georgia
ON JUNE 29TH I RECIEVED A CALL FROM MY SISTER STATING THAT I HADWON A CONTEST FOR $255,O69 DOLLARS. I SAID TO HER, YA RIGHT..ITS A SCAM. SHE STATED..NO MOM CALLED THE NUMBER BACK ACTING LIKE YOU AND CONFIRMED WITH READERS DIGEST. THEY SENT A CHECK FOR $4,631.72 FOR YOU TO DEPOSIT I...
Entity
READERS DIGEST / SAFECO
Categories: Better Business Bureau
43, Report:
#463473
Posted Date:
Jun 21 2009
Safeco Insurance Company Readers Digest Lotto/ Powerball Richardson Texas
I got a check for 1,975.88 with Safeco Insurance Companies on it.
the addresses on the check are:
home office- safeco plaza, Seattle, WA 98185
Safeco Lloyds Insurance Company
home office- 1600 N. Collins Boulevard, Richardson, TX 75080
it was sent with a letter from reade...
Entity
Safeco Insurance Company
Categories: Insurance Companies
44, Report:
#462570
Posted Date:
Jun 18 2009
Ripoff Homeowners Insurance Through Central Bank And Safeco Insurance Home owners insurance on my home tiples in a year it was $800 Now it's $1800.00 Jefferson City Missouri
I really feel that I'm getting riptoff in this situation. last year about this time I received a letter from Safco insurance company telling me that they were going to charge me extra on my homowners insurance; because, my credit score was not exceptable to them. Last year my insura...
Entity
Safeco Isurance Co And Central Bank Of Jefferson City, Mo
Categories: Questionable Activities
45, Report:
#451081
Posted Date:
Jun 18 2009
Readers Digest Readers Digest & insurance company received this letter in the mail startin that i won 255,069.00 dollars the letter came from Canada with no return address,with a check ,from Safeco Insurance Companies for 8,835.40 Atlanta Georgia
I received this letter from canada no return address in this letter is a chekc. The letter state that i won (255,069.00) in cash is credited to a file # A974-K 309 this check was from Safeco Lioyds Insurance Company. For 3835.40 and the letter statedfirs call PAUL GIVON or ERICA CO...
Entity
Readers Digest
Categories: Advertising Agencies
46, Report:
#460739
Posted Date:
Jun 11 2009
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company sent check to deposit,they will call back when check clears(7 days) Richardson Texas
I've been sent a letter from Reader's Digest saying I have won over $200k from an online sweepstakes. They sent a check to be deposited in my account. I called a number to a Claude J. Joesph or Debra Johnston. I got a non-american speaking man by the name of Edward Heskey. I beli...
Entity
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company
Categories: Cross-Border Scams
47, Report:
#460376
Posted Date:
Jun 10 2009
Safeco Insurance Company,Safeco Insurance Companies I was drawn to recieve $ 250,000,000 and I have a check for $4980.00 AND WAS was told to call a a claim agent by the name Andy Rodman. The canadian contact name is Berry Hanscraft Richardson Texas
I call the company and they told me that I had to deposit the check and when I do ,call them back ,to verify it was in the bank
At first I called to speak to Mr. Rodman he was on another line. He told me why I was selected and then he told what I must do....
Jimmy
Wintervill...
Entity
Safeco Insurance Companies
Categories: Attorney Generals
48, Report:
#460291
Posted Date:
Jun 10 2009
SAFECO INSURANCE GROUP Received fake check, for me to cash, claiming I won a drawing. SEATTLE Washington
I received an authentic looking check from SAFECO INSURANCE GROUP for the amount of $4,980.00. The letter indicated that the check is to pay the taxes on $250,000.00, which I had won in a drawning from a computer database. I didn't get excited, because it was to good to be true and...
Entity
SAFECO INSURANCE GROUP
Categories: Insurance Companies
49, Report:
#457546
Posted Date:
Jun 02 2009
Safeco Insurance Group - Safeco Insurance Companies Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
I received a very official looking check for the amount of $4,987.00 with the name of Safeco Insurance Companies and Safeco Lloyds Insurance Company on the check. This check is payable through The Northern Trust Company of Chicago, IL.
This was supposedly for a drawing for fun...
Entity
Safeco Insurance Group - Safeco Insurance Companies
Categories: Cross-Border Scams
50, Report:
#456865
Posted Date:
May 31 2009
GLOBAL CLAIMS INC; SAFECO INSURANCE COMPANIES I WON A CONSUMER'S PROMOTIONAL DRAW. THEY SENT ME A CHECK FOR $4,965. SAID TO HELP PAY THE MANDATORY PAYMENT OF NON-CANADIAN RESIDENTIAL TAX SEATTLE Washington
I was sent a letter with the enclosed check for $4,965 from Global Claims Inc.They said I had been drawn in their annual Consumer's Promotional Draw. They said the prize was payable to me by means of a Certified Check deliveredby a courier company. The check for $4,965 was to aide...
Entity
GLOBAL CLAIMS INC; SAFECO INSURANCE COMPANIES
Categories: Sales People