6621, Report:
#346855
Posted Date:
Jul 02 2008
Johnson Financials It's a CON-Consumer's Reward Program-Final Notification Hamilton Ontario
I received a Final Notification notice Congratulating me on winning a drawing of 98,000 customers across North America. The check looks surprisingly real and is labeled at the top Official Check. The check was for $3950. The main problem I saw with the check is that there was no ...
Entity
Johnson Financials
Categories: Banks
6622, Report:
#346778
Posted Date:
Jul 02 2008
Johnson Financials (Consumer's RewJohnson Financials (Consumer's Reward Program) Fake Check Scam Be Careful!!! Hamilton Ontario Canada
This is how it all started and I can say I did not believe it was true. They did not get me.
Congratulations,
We wish to notify you of the release of the Cnsumer's Reward Lottery held on May 02,2008. Your name is attached to ticke nimber bla bla bla which ultimately won the lot...
Entity
Johnson Financials (Consumer's Reward Program)
Categories: Cross-Border Scams
6623, Report:
#346762
Posted Date:
Jul 02 2008
Becky Durbin (Eastgate Garden Apartments) Making me pay for something that I shouldnt. I gave Warning. Cincinnati Ohio
Well first off I will start at the begining. I moved into an apartment complex called Eastgate Gardens, I moved in around July 18th and I paid my rent on time, well when the school year began I have a 5 year old daughter that was attending the school district there and They lost her...
Entity
Becky Durbin (Eastgate Garden Apartments)
Categories: Building Services
6624, Report:
#346749
Posted Date:
Jul 02 2008
Seacoast Car Club They sell junk & car that can only pass inspection by their own sevice department Rochester, Somersworth, Gonic New Hampshire
I went to Seacoast car club to buy a van on June 11th. I did an application and because I have no credit and only $500 down, they told me there was one van out of the entire inventory that would work. It was a 99 Chevy Astro. So I test drove it with the salesman, Tom Doyle. The AC ...
Entity
Seacoast Car Club
Categories: Auto Dealers
6625, Report:
#346328
Posted Date:
Jul 02 2008
Johnson Financials Consumers Lottery - Lisa Epainto VP Hamilton Canada
Congratulations,
We wish to notify you of the release of the Cnsumer's Reward Lottery held on May 02,2008. Your name is attached to ticke nimber bla bla bla which ultimately won the lottery in the second category.
Please read the following carefully
You have been apporved for...
Entity
Johnson Financials
Categories: Financial Services
6626, Report:
#346419
Posted Date:
Jul 02 2008
Johnsons Financial Consumer's Reward Program SCAM Hamilton Ontario
I also received a letter stating that i had won $39,000 along with a check in the amount of $3,950 to pay for applicable taxes. I wish i would have investigated this first but i was so excited to have won some money that i went to straight to my bank and deposited the money. So now...
Entity
Johnsons Financial Consumer's Reward Program
Categories: Cross-Border Scams
6627, Report:
#346564
Posted Date:
Jul 02 2008
Consumer's Reward Program, Johnson Financials, Consumers Lottery Final Notification, Please Read the following carefully... You have been approved for the lump sum payment of $39,000 credited to an account with the above Claim Number. Hamilton Ontario
I'm trying to dig deeper into this scam. Today, Tuesday 1 July, 08, I received a check in the mail for $3950.00, drawn from Wells Fargo Bank, this is supposed to be the amount they deducted from the total price to enable payment for the applicable tax. God knows I could use this m...
Entity
Consumer's Reward Program Johnson Financials
Categories: Lottery
6628, Report:
#346266
Posted Date:
Jul 02 2008
Suburban Carpets, Scott Newman Suburban Carpets Hamilton - Demands to Collect a Restocking Fee on a Cancelled Contract Hamilton Ontario Canada
I contacted Suburban Carpets in response to an ad in the newspaper for carpet installation for $389.00. A salesperson by the name of Jeannie came to my home in April and quoted me approximately $2300.00 for three bedrooms, hallway, and runner for stairs.
The very next day, I c...
Entity
Suburban Carpets
Categories: Carpet & Tile Installers
6629, 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
6630, Report:
#346376
Posted Date:
Jul 01 2008
Foster's Home Appliance Repair They did nothing but wait for me, the customer, to do my own repair. La Crescenta California
What began as a simple service call, subsequently turned into a merry go round that was completely unnecessary. Fosters was out sourced to our residence to find out why our GE Monogram refrigerator was not cooling by Fidelity National Home Warranty.
Basically, they started to not...
Entity
Fosters Home Appliance Center
Categories: Warranty Companies