791, Report:
#372383
Posted Date:
Sep 12 2008
Jacob Financial Group New Car Not Niagara Falls Ontario
I had a wreak two weeks ago and I totaled my car. so when i got this letter in the mail saying that i had won 38,000 i thought the lord had answered my pray's.WRONG this was nothing but a scame a try to get rich quick scheme. my dream of a 2001 honda accord went out the window when ...
Entity
Jacob Financial Group
Categories: Sales People
792, Report:
#372350
Posted Date:
Sep 12 2008
JACOB FINANCIAL GROUP SENT A CHECK FOR 3,900 TO COVER TAXES ON WINNINGS OF 38,000 NIAGARA FALLS Ontario
JUst when I thought that my Financial problems were over, I find out this is nothing but a scam. How can anyone pull such a dirty trick on a person is beyond my imagination. The old saying goes, if it sounds to good to be true, its probably not. I am packing my bags right now and I ...
Entity
JACOB FINANCIAL GROUP
Categories: Miscellaneous Companies
793, 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
794, Report:
#359170
Posted Date:
Sep 12 2008
Jacob Eckard (Morgan Financial, Ameriquest, Other Companies) This so called family man lies, cheats, and steals to get his hands in your pockets. Sacramento, Rancho Cordova, Folsom Nationwide
I first started working for Morgan Financial about one year ago full time as a loan originator. I had no experience and had a record, but they hired me anyway and told me I would be perfect for the job. They said I would be paid money for each loan I originated by cold-calling. I wa...
Entity
Jacob Eckard
Categories: Loans
795, 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
796, Report:
#371474
Posted Date:
Sep 10 2008
LEWA JOHNSON - ALFRED NATALIAN Etc.. MADE ME LOOK LIKE A SCAMMER / OFFERED ME A JOB AFTER HAYWARD California
I Recevied a email on my email adress and he offered me a job, a job were i got scammed and left like a scammer, he contacted me back in a diffrent name call lewa johnson, he apolized for wat he did and offered me too be he buddy for the scamming job and i contacted the police and g...
Entity
LEWA JOHNSON - ALFRED NATALIAN
Categories: Computer Fraud
797, Report:
#371202
Posted Date:
Sep 09 2008
Publishers Sweepstakes Commission Inc. Regulated By The Free Trade Commision And The Fiancial Serveices Regulatory Commission Of U.s.a And Canada.yonkers New York
I recieved a letter in the mail yesterday that i thought would change my life!
AWARD CLAIM FINAL NOTIFICATION
After numerous attempts to reach you by phone have failed,we are pleased to inform you through this letter that our network system shows you as the lucky winner of $500,...
Entity
Publishers Sweepstakes Commission Inc.
Categories: Door to Door Sales
798, Report:
#371164
Posted Date:
Sep 09 2008
Publishers Sweepstakes Commission Inc. Contact Jacob Sutherland This company sent a letter with a VERY real looking check and said I won money. Yonkers New York
Yesterday I received a letter from this company stating that I was a winner of a sweepstakes and with this letter a very real looking check. I called the company from where the check was suppose to have originated and they have had many problems with this scam. I'm writing to warn...
Entity
Publishers Sweepstakes Commission Inc. Contact Jacob Sutherland
Categories: Miscellaneous Companies
799, Report:
#371066
Posted Date:
Sep 09 2008
Crs.inc. Jacob Malone A young man came to my door selling magizines. So I got some for my son and now my son keeps asking where they are. . Aubrey Texas
This young Guy came to my door selling magazines so he could earn points to win a trip some where. So I got bought some off of him. Cheat book for game and family fun. Both for my son who is 8 yrs. old. He said he need a $1 or so to go with my check for a total of $100 in magazines...
Entity
Crs.inc. Jacob Malone
Categories: Miscellaneous Companies
800, Report:
#370738
Posted Date:
Sep 08 2008
Bureau of Asset Management Very unprofessional, be careful Anaheim California
A few weeks ago, I got a call on my cell phone and house phone from these guys. I recently purchased a car, so I imagine they got that information off my credit report. They claim I owe $2400 on an account that closed three years ago.
During my first phone conversation, the guy T...
Entity
Bureau Of Asset Management
Categories: Collection Agency's