- Report: #254130
Complaint Review: Kingsway Financial - Nationwide
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Author Confirmed
Why?
Kingsway Financial
32499 Red Bluff Road, British Columbia Canada Nationwide, U.S.A.
Phone:
403-397-0902
Web:
N/A
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Kingsway Financial Recieved check $2,890.00 to call before cashing check ripoff Calgary, Alberta Canada
recieved check for $2,890.00 from bill utter ford denton, tx. ( bill utter ford is not the fraud ) with letter to call 403-397-0902 before cashing check for I had won $82,000.00. I found e-mail address to one of the two authorized signatures on the company check.
Subject: RE: $2,890.00 check
Date: Wed, 13 Jun 2007 07:00:14 -0600
From: "Marjorie Sickles" Add to Address Book Add Mobile Alert
Mr. B, This is a fraud. Our bank and police dept. are on alert. We have closed our bank account. We have had many calls with the same letter. Sorry. Margie Sickles Bill Utter Ford
From: William B
Sent: Tuesday, June 12, 2007 5:02 PM
To: Marjorie Sickles
Subject: $2,890.00 check
I received a check June 12, 2007 which looks like maybe you are the second signature from Bill Utter Ford. I'm to call a number in Canada before cashing this check. Doing research I thought I would contact you first. I called your office but was probley after hours. Would you drop me a line when we can talk ??
Bill
dixon, Nebraska
U.S.A.
Subject: RE: $2,890.00 check
Date: Wed, 13 Jun 2007 07:00:14 -0600
From: "Marjorie Sickles" Add to Address Book Add Mobile Alert
Mr. B, This is a fraud. Our bank and police dept. are on alert. We have closed our bank account. We have had many calls with the same letter. Sorry. Margie Sickles Bill Utter Ford
From: William B
Sent: Tuesday, June 12, 2007 5:02 PM
To: Marjorie Sickles
Subject: $2,890.00 check
I received a check June 12, 2007 which looks like maybe you are the second signature from Bill Utter Ford. I'm to call a number in Canada before cashing this check. Doing research I thought I would contact you first. I called your office but was probley after hours. Would you drop me a line when we can talk ??
Bill
dixon, Nebraska
U.S.A.
4 Updates & Rebuttals
Kevin
Mission Viejo,California,
U.S.A.
Thanks!
#2Consumer Comment
Sat, June 16, 2007
Thank you for the warning! I received the a similar check ($2,890.00 from Pittsburg Steel and MFG. CO. INC. thru Kingsway)today (6/16/2007) Everything looks legit--but the third party company from Canada set off the alarms! This sight saved me some Heartache!
Kevin
Mission Viejo,California,
U.S.A.
Thanks!
#3Consumer Comment
Sat, June 16, 2007
Thank you for the warning! I received the a similar check ($2,890.00 from Pittsburg Steel and MFG. CO. INC. thru Kingsway)today (6/16/2007) Everything looks legit--but the third party company from Canada set off the alarms! This sight saved me some Heartache!
Kevin
Mission Viejo,California,
U.S.A.
Thanks!
#4Consumer Comment
Sat, June 16, 2007
Thank you for the warning! I received the a similar check ($2,890.00 from Pittsburg Steel and MFG. CO. INC. thru Kingsway)today (6/16/2007) Everything looks legit--but the third party company from Canada set off the alarms! This sight saved me some Heartache!
Kevin
Mission Viejo,California,
U.S.A.
Thanks!
#5Consumer Comment
Sat, June 16, 2007
Thank you for the warning! I received the a similar check ($2,890.00 from Pittsburg Steel and MFG. CO. INC. thru Kingsway)today (6/16/2007) Everything looks legit--but the third party company from Canada set off the alarms! This sight saved me some Heartache!
