1, Report:
#431647
Posted Date:
Mar 07 2009
HSBC Financial Con Artist Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $450,000 in the Sweepstakes and Lottery Draw held on June 1st, 2008.
The letter included a very realistic-looking phony check in the amount of $4,950.00, as an advance on the prize money, to assist y...
Entity
HSBC Financial
Categories: Cross-Border Scams
2, Report:
#431643
Posted Date:
Mar 07 2009
Concord Clearing House Con Artist - Phoney Check Las Vegas Nevada
This company sent my elderly mother a letter informing her that she had won US $250,000 in the USA's biggest multi-state lottery game also called 'THE BIG GAME'. The letter stated that the Multi-State Lottery Association had contacted Concord Clearing House and requested its assist...
Entity
Concord Clearing House
Categories: Cross-Border Scams
3, Report:
#365969
Posted Date:
Aug 23 2008
CHAPEL TRUST FINANCIAL INC. COMPENSATION DRAW TORONTO Ontario Canada
I received a letter with check enclosed in the amount of $4750.00. The check was from BNY Mellon Trust of Delaware, Newark, Delaware Fidelity Brokerage Services LLC. I believe this is some type of scam. The letter was dated 8/5/08 Claim number LE003010ZQ stating the following:
W...
Entity
CHAPEL TRUST FINANCIAL INC.
Categories: Cross-Border Scams
4, Report:
#364312
Posted Date:
Aug 19 2008
Chapel Trust Financial Inc. - Chapel Trust Consumer Services Chapel Trust Is a Rip Off Do Not Fall For Thier Gimmic Toronto Ontario
I just wanna say who do these people think they are? It's pretty darn obvious that this letter is fake. Hell the check may be real, but the letter is definetly a fake. The day I recieve 250,000 dollars without breaking a sweat will be the day I can walk on water. I just wanna say f...
Entity
Chapel Trust Financial Inc. - Chapel Trust Consumer Services
Categories: Miscellaneous Companies
5, Report:
#364034
Posted Date:
Aug 18 2008
Chapel Trust Financial Inc.,Crislu Corporation they claimed that i won the lottery for 250,000.00 and also sent me a check for 4,750.00 and of coarse i checked them out Toronto Ontario,Canada And El Segundo California
wow i have won 250,000.00 ,well thats what i didnt thought and the idots sent me a check for 4,750.00 i was like hell yeah and then the scum bags told me to send them 3,320.00 out of the 4,750.00 after the check cleared. surleyi hope that there isnt anyone out there that did that an...
Entity
Chapel Trust Financial Inc.and Crislu Corporation
Categories: Telemarketers
6, Report:
#363699
Posted Date:
Aug 17 2008
Chapel Trust Financial Inc./ Capel Trust Consumer Services Thank you and conratulations from all of us here!!! Toronto Ontario
I checked the mail to find wouldnt you know a letter and a check, the letter stated that I have won US $250,000.00 and told me that there was a check in the amount of $4,750.00. the letter also went on to inform me that the amount on this check had been deducted from my winnings, an...
Entity
Chapel Trust Financial Inc./Capel Trust Consumer Services
Categories: US Congress