771, Report:
#373027
Posted Date:
Sep 15 2008
Jacob Financial Group,Gerry Diaz And Teresa Waston, Jacob Diaz is up to NO GOOD they sent me a letter in the mail with a bad check for 3,900 dollars They also told me i was approve for a lump sum of 38,000 dollars.the Niagara Falls Ontario, Canada
I received a letter from Gerry Diaz and Teresa Watson stating that I won the Consumer's Reward Program Lottery that was held on August 9, 2008. They informed me that I will receive a payment of $38,000. I received a check with the letter for that amount. I tried to cash it and I was...
Entity
Jacob Financial Group,Gerry Diaz And Teresa Waston
Categories: Cross-Border Scams
772, Report:
#372982
Posted Date:
Sep 15 2008
Span Design Ltd 12400 tesson ferry road, fake check Hereford Other
Span Design is listed on several job finding sites as hiring payment fowarders. The website exist. I was contacted by a Japhet David, stated that he is a hiring manager from span designs but his domain is a yahoo domain. They stated that I would recieve a check shortly but ended up ...
Entity
Span Design Ltd
Categories: Cash Services
773, Report:
#372786
Posted Date:
Sep 15 2008
Jacob Financial Group Sent me a check for $3900.00 to use on tax for lottery they say I have won, in the amount of 38,000. Give contact no's and names . Niagara Falls Ontario
I received in the mail a final notification that I had won the Consumer's Program Lottery for the lump sum payment of 38,000 that would be credited to an account with the above claim number, I was asked for security reasons not to give any public notice until the claim had been fina...
Entity
Jacob Financial Group
Categories: Computer Fraud
774, Report:
#372490
Posted Date:
Sep 13 2008
Jacob Financial Group I recieved a check in the mail for $3900. Said My name was pick in a lottery with the ticket number of 791293 with the lucky number or 2, 5, 11, 16, 26, and 42. Niagara Falls Ontario Canada
The Letter i received on Sept. 12, 2008;
We wish to notify you of the release of the Consumer's Reward Program Lottery held on August 9,2008. You name, attached to a tick number 791293 drew the luck number of 2, 5, 11, 16, 26 and 42 wich ultimately won the lottery in the second C...
Entity
Jacob Financial Group
Categories: Financial Services
775, Report:
#372389
Posted Date:
Sep 13 2008
EVEREST FINANCIAL JANET MURPHY AND EMILY CONNOR CATCH THEM SCAMMERS TORONTO Canada Internet
Returning back to work the next morn on AUG, 22ND. I received an email previously I had applied for loans w bad credit. Everest Financial was one of them. A women named JANET MURPHY emailed me. I called her back and she told me I was approved for a loan of 8,000 dollars. Speaking t...
Entity
EVEREST FINANCIAL
Categories: Loans
776, Report:
#372629
Posted Date:
Sep 13 2008
Jacob Financial Group scam Niagra Falls Ontario
I received a letter from jacob financial group stating I had been chosen randomly by the computer and had won a lottery. My winning numbers were 2,5,11,16,26,and 42 I received a check for 3900.00 to pay taxes. I was to call my agents Gerry Diaz or Teresa Watson to finalize. the chec...
Entity
Jacob Financial Group
Categories: Miscellaneous Companies
777, Report:
#372478
Posted Date:
Sep 13 2008
Jacob Financial Group SENT CHECK FOR 3900, SAID I WON 38000. WANTS TO CALL AND FINALIZE CLAIM Niagara Falls Ontario
I received a letter in the mail today that claimed I was the winner of the Consumer's Reward Program Lottery that was held on August 9, 2008. Letter states that my name was attached to ticket # 791293 and had lucky numbers of 2, 5, 11, 16, 26, 42.
The contacts on the letter: Gerr...
Entity
Jacob Financial Group
Categories: Financial Services
778, Report:
#372319
Posted Date:
Sep 12 2008
Jacob Financial Group Too Good To Be True!! Niagara Falls Ontario
I recieved a letter in the mail from Jacob Financial Group sayin that I was one of many that have won a computer based consumer reward program lottery.It says that there was a ticket drew,with my name attached to it,that contained the winning numbers 2,5,11,16,26 and 42.
Also ...
Entity
Jacob Financial Group
Categories: Miscellaneous Companies
779, Report:
#372210
Posted Date:
Sep 12 2008
Consumer's Reward Program Jacob Financial Group Told me I had won a Lottery Niagara Falls ONTARIO Canada
I received a letter saying that I had won a Lottery and was approved for a lum sum payment of $38,000 and enclosed was a check for $3,900 for taxes. My winning #'s were the same as some other winners 2,5,11,16,26,42!! What are the odds!!! Agents to contact were Gerry Diaz or Tere...
Entity
Consumer's Reward Program Jacob Financial Group
Categories: Cross-Border Scams
780, Report:
#372050
Posted Date:
Sep 11 2008
Sonic Cashnet Bank - sonic Pay Day Loan rip off bank preys on disabled woman San Jose California
I SPOKE TO A DANNY WATSON AND HE CLAIMS MY MENTALLY DISABLED SISTER TOOK OUT AN ONLINE LOAN FOR $400.00 AND NEVER PAID IT BACK NOW THEY SAY SHE OWES $1500.00 AND IF SHE DON'T PAY IT BACK THESE FOREIGN PEOPLE CLAIM THEY CAN PUT MY MENTALLY DISABLED SISTER IN JAIL FOR SOMETHING SHE DI...
Entity
Sonic Cashnet Bank - sonic Pay Day Loan
Categories: Loans