81, Report:
#393126
Posted Date:
Nov 20 2008
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence, 670 W. #W, New York, NY Southwest sent me a check for $3950.00 and it said to cash the check and send them $1950.00 for fees and taxes so I went to where I always cash my checks and the man cashed it for me it had a phone number and claim number on the letter stating to call them, I tried to call them, somebody answered and when I asked for Theodore Clarence, the man said he didn't know who he was I googled the address Temecula California
I received a check from Southwest Financial Inc. stating I had won something from the Readers Digest and Publishers Clearing House. I received $3950.00 and it stated on the letter to send $1950.00 for taxes and fees.
I went to the place where I cash all my checks, it was cashed a...
Entity
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence
Categories: Miscellaneous Companies
82, Report:
#380467
Posted Date:
Oct 12 2008
Samantha Sommers,Angela Marcy-Cash King Lottery bortech Corporation Fido Marketing Solutions, Won a award in International Promotions Program Keene New Hampshire
I received a check and a letter telling me to contact a Samantha Sommers at 450-675-1986,I tried and didn't get an answer,left a message.Waitng to get a call back.In the meantime I looked up the name of the company that the check was issued from out of NH,Bortech Corporation. this c...
Entity
Fido Marketing Solutions,Samantha Sommers,Angela Marcy-Cash King Lottery,bortech Corporation
Categories: Questionable Activities
83, Report:
#379082
Posted Date:
Oct 07 2008
Richard Owen Nursery, Dept. 45 Paid for NO shipment Bloomington Illinois
In July I ordered a shipment including a tree, one quarter bushel daffidol bulbs and assorted water plants. I paid fully with Mastercard. After a month without receipt of the shipment I attempted to find out the reason. I have received no further communication on my request nor h...
Entity
Richard Owen Nursery
Categories: Nurseries
84, Report:
#377679
Posted Date:
Oct 01 2008
FIDO INTEGRATED COMPANY this company sent us a bogus sweepstakes check for 4,284.58 and its a major scam dont fall for this or you will be taken to the cleaners bad. NEW BRUNSWICK Alberta
this company is sending out bogus checks that claim you win thier sweepstakes when in fact its a major hoax they tell you to call this number 1-416-830-5684 and all you get is a voice messenging system you never talk to an actual person . and also even though the check looks legitim...
Entity
FIDO INTEGRATED COMPANY
Categories: Consumer Services
85, Report:
#376737
Posted Date:
Sep 28 2008
Group Of Publishers Sweepstakes / Ford Corporation Financial International Promotions/Prize Award Dept Scam!!! Mission British Columbia
I received this letter from the Ford Corporate Financial/Group of Publishers, this is what it read:
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
RE: AWARD NOTIFICATIONS FINAL NOTICE
Congradulations! We are pleased to inform you that you are a Winner! In the international promot...
Entity
Group Of Publishers Sweepstakes/ Ford Corporation Financial
Categories: Miscellaneous Companies
86, Report:
#375167
Posted Date:
Sep 23 2008
Fido Integrated Solutions, Inc - Sbnh Incorperated fido integrated solutions inc scam look out for them Fredericton New Brunswick
Fido integrated solutions inc
This company sent me a letter on 09/22/08, it had a check enclosed for the amount of 4,293.78. The letter stated that i had won an sweepstakes drawing in the amount of 180,000. the letter had stated that i needed to call this person and get the ...
Entity
Fido Integrated Solutions, Inc - Sbnh Incorperated
Categories: Offshore Gaming
87, Report:
#375143
Posted Date:
Sep 23 2008
Fido Integrated Solutions sweepstake winner Fredericton New Brunswick
this time the letter states that my lucky numbers were picked i won $180.000 us dollars to expedite the process here is a check for $4,293.78 and you need to pay $2,800 for taxes. but 1st yoy need to call peters jacob at 416 830 5684 for activation and clarification. this is a frau...
Entity
Fido Integrated Solutions
Categories: Miscellaneous Companies
88, Report:
#374001
Posted Date:
Sep 18 2008
Susan Gibson Td Financial Venessa Robert(robertson) Lotto 649 Scam Money Laundering Nova Scotia Nova Scotia
The other day my husband checked our mail. My son who is a minor recieved a letter in the mail from a TD Financial. I tried for days trying to get in touch with someone from Applied Bank also known as Cross Country Bank. This was only to check the ligitamacy of the check that came w...
Entity
Susan Gibson - Td Financial
Categories: Cross-Border Scams
89, Report:
#372124
Posted Date:
Sep 12 2008
Comcast Financial Services & Consultants, A Division Of Comcast LLC, Comcast Financial Agency Corp. Comcast scam, Readers Digest Englewood, Englewood Colorado
I just got a letter, with a Canadian stamp. There is a automated electronic stamp across that says www.postal.com/www.epostal/////
080826 01:52 H4T 1AO 105
***********************
On the back of the letter there is another address.
Comcast Inc. P.O. Box 70869
Englewood, ...
Entity
Comcast Financial Services & Consultants, A Division Of Comcast LLC, Comcast Financial Agency Co
Categories: Door to Door Sales
90, Report:
#364423
Posted Date:
Aug 19 2008
Service Probe, Inc. Cashier's Check for $4,992.00 Ashley North Dakota
I just received a cashier's check from Service Probe, Inc. The amount of the check is $4,992.00 just to be a Mystery Shopper. When I tried to deposit the check into my account (believing on what I was told to do) right away my bank informed me that it was a counterfeit check and d...
Entity
Service Probe, Inc.
Categories: Cross-Border Scams