781, Report:
#373118
Posted Date:
Sep 15 2008
Jacob Financial Group Jacob is a rip off Niagara Falls Ontario
I received a letter saying I had won a lottery worth 38,000.00 and a check for 3900.00. I was to cash this check and contact Jacob financial group in ontario canada. My winning lottery numbers were 2, 5, 11, 16, 26 and 42.
Surprising to me after a google search of this company...
Entity
Jacob Financial Group
Categories: Financial Services
782, Report:
#373075
Posted Date:
Sep 15 2008
Jacob Financial Group Finial notification, Consumer's Reward Program Lottery Niagara Falls Ontario
I recieved a letter in the mail from Jacob financial group. Notifying me of the release of the Consumer's Reward program lottery. They have two different addresses on the check and still yet another on the letter. The A in my name has a dot over it. They informed me that I won 38,00...
Entity
Jacob Financial Group
Categories: Cash Services
783, 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
784, Report:
#373003
Posted Date:
Sep 15 2008
Jacob Financial Group Consumer's Reward Program Lottery Scam Niagara Falls Ontario
I also got a Consumer's Reward Program letter.
It was a Final Notification that I had won $38,000 in a Consumer's Reward Program Lottery held on August 09, 2008. And a check was sent to me in the amount of $3,900 to cover applicable tax.The check number is 792597 and I was wonderin...
Entity
Jacob Financial Group
Categories: Questionable Activities
785, 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
786, 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
787, 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
788, Report:
#372573
Posted Date:
Sep 13 2008
Jacob Financial Group Program Lottery - you have won $38,000 Niagara Falls Ontario Canada
I received a notice in the mail that I had won$38,000.00
We have deducted $3900.00 from your total prize to facilitate with taxes.
Checking rip off report, I noticed that Albert from Gardenia California had the same ticket number and winning numbers as shown in my letter.
I a...
Entity
Jacob Financial Group
Categories: Cross-Border Scams
789, Report:
#372559
Posted Date:
Sep 13 2008
Jacob Financial Group sent check for 3800 said won another 38,000 Niagara Falls On on l2e2wb
same as the two other posts you try to call and their mail box is full i will take the check to the bank to have them verify. just think if some poor person thinks he won the money , go and get em.
Fred
redondo beach, CaliforniaU.S.A.
Entity
Jacob Financial Group
Categories: Criminal Justice System
790, 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