1, Report:
#694519
Posted Date:
Feb 12 2011
RBC Financial Inc. Lottery scam, attempted to get me to deposit check in my account and send funds to unknown person for taxes on winnings NIAGRA FALLS, Ontario
I received a letter in the mail from RBC Financial Inc. I called the number to speak with my Agent Nick Alba or Jimmy Harris only to have a man answer that speaks broken English and was obviously sitting in his living room with his children playing video games behind him. Of c...
Entity
RBC Financial Inc.
Categories: Lottery
2, Report:
#483440
Posted Date:
Aug 21 2009
PDC Financial Group - Consumers Reward Program - Consumers Lottery - Amanda Brown - James Black - Steven Jobs Consumers Reward Program Final Notification Letter Received Niagara Falls Ontario
Received letter by postal mail on Friday 08/21/2009
From: PDC Financial Group
101 Fletcher dr Niagara Falls On HGN 4T1
REF# 129302
Letter dated: August 13, 2009
Final Notification
Claim Number: RYR-926500
Dear ______ ________ , (my name)
Con...
Entity
PDC Financial Group - Consumers Reward Program/Consumers Lottery
Categories: Lottery
3, Report:
#481789
Posted Date:
Aug 18 2009
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Received a check and final notification from Kingsway Financials Consumer's Reward Program Lottery--Rip Off--North America! Casper, Wyoming
Received the following Final Notification letter, dated August 13, 2009 indicating I had won a total prize of $58,000 USD.
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held June 12, 2009. Your name, attached to ticket number 575165...
Entity
Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Categories: Questionable Activities
4, Report:
#456507
Posted Date:
May 29 2009
Kingsway Financials I was sent a checked in the amount of $4,575.00 from the Consumers Reward Program Lottery. Check was drawn off of Barclays Bank. Check # 13445759, dated 5/21/2009.Scam, Scam, Scam. Mercer Island Other
I received a letter from Kingsway Financials along with a check in the amount of $4,575.00. Letter was sending me congratulations notifying me that I had won the Consumer's Reward Program Lottery.
Letter reads: My name was attached to a ticket number 575165 which drew the lucky ...
Entity
Kingsway Financials
Categories: Cash Services
5, Report:
#453480
Posted Date:
May 20 2009
RSV Financial Group Consumer's Reward Program Consumers Lottery Niagra Falls Ontario
I received a Cashiers Check for $3900.00 and letter in the mail stating that I won the Consumer's Reward Lottery held on Mar 20, 2009. This was supposed to be a partial payment to pay the taxes on the supposed $39,000 winnings. The skeptic I am immediately Googled this Company to fi...
Entity
RSV Financial Group
Categories: Bad Check Writers
6, Report:
#453061
Posted Date:
May 18 2009
Consumer's Reward ProgramConsumer's Reward Program - RSV Financial Group Recieved a letter and a cashiers check saying that I won a lottery, and to call them and confine it. Niagara Falls
Recieved a letter stating that I had won a lottery with a cashiers check for $3,900.00 included in the envelope. Told me to call to confirm receipt. I did they told me to deposit the check and call them back in three days to get information on where to finalize the claim. The man I ...
Entity
Consumer's Reward Program - RSV Financial Group
Categories: Cash Services
7, Report:
#452556
Posted Date:
May 17 2009
TACC Financial Group Consumer's Reward Program Niagara Falls Ontario
Yes I am writing to let people know that I received a letter and an Official Check in the mail also. It stated that We wish to notify you of the release of the Consumer's Reward Program Lottery held on March 8, 2009. My name, attached to ticket number 975130 drew the lucky number ...
Entity
TACC Financial Group
Categories: BBB Better Business Bureau
8, Report:
#448735
Posted Date:
May 04 2009
TACC Financial Group, Consumer's Reward Program lottery fraud, official check from a valid bank with suspiciously large amount of money, false contact number Niagara Falls Ontario
On Saturday (04/02/2009), I had recieved a random letter sent from Canada with only an address, but no name. When I had opened the letter, it was a Consumer's Reward Program Final Notification stating that I won the lottery in the second category. Included in the letter, was a che...
Entity
TACC Financial Group, Consumer's Reward Program
Categories: Cross-Border Scams
9, Report:
#438598
Posted Date:
Mar 28 2009
BNN Financial Group Consumer's Reward Program Lottery Niagara Falls Ohio
My husband received a letter in the mail with a check inside for $3,900 stating that he won when he was randomly chosen through a Consumer database from the Consumer's Reward Program Lottery. The letter stated that he won a lump sum of $39,000 and that they sent him the $3,900 from ...
Entity
BNN Financial Group
Categories: Bad Check Writers
10, Report:
#435765
Posted Date:
Mar 20 2009
Barry Carlos, President @ Royal Financials consumer's Reward Program Lottery Niagara Falls Ontario
Today is March 19, 2009. I received a letter from Royal Financials stating that I had won a lottery on January 5, 2009 that I never entered in, since I am a devout Christian and do not play lotteries. Somehow, they have been trying to contact me since February 17, 2009. I was sent ...
Entity
Barry Carlos, Vice President @ Royal Financials
Categories: Lottery
11, Report:
#435085
Posted Date:
Mar 17 2009
Kingaway Financials / Consumer's Reward Program Lottery Took advanage of a 12 years old Niagara Falls Ontario
my mother received a letter with my name on it stating i won $4350. my name attached a ticket with # and the numbers of the ticket. when my mother called it keep telling her it would not received calls from her phone number. so my mama found out about you on the internet and looked ...
Entity
Kingaway Financials / Consumer's Reward Program Lottery
Categories: Miscellaneous Companies
12, Report:
#432842
Posted Date:
Mar 11 2009
BH Financials Consumer's Reward Program Lottery The Company sent me a letter containing a cashier's check for 3,900. They asked me to call them and they will tell me what to do from there. When i called a lady named Jane answered told me to deposit the check and call her back. I did as she instructed the check was a fraud and at the same time Jane got my banking information. Niagara Falls Nationwide
I received a letter saying that i won part in a lottery winning, the letter also contained a cashier's check for 3,900. My winning was 39,000 and the check was for to pay the taxes so i can get my winnings faster. The letter instructed me to call Jane and she will give me instruct...
Entity
BH Financials Consumer's Reward Program Lottery
Categories: Cash Services
13, Report:
#432503
Posted Date:
Mar 10 2009
Royal Financials Consumers Reward Program Lottery Niagara Falls Ontario Canada
I won the Consumer's Reward Program Lottery! I have received a check for the lump sum of $4900.00 credited to an account with a claim number referenced on top of a business letter. This money was deducted from my supposed winnings of $40,000 to enable me to pay taxes on the gross. A...
Entity
Royal Financials
Categories: Cross-Border Scams
14, Report:
#428479
Posted Date:
Feb 26 2009
Mazwell Financial Group Maxwell Financial Group - Consumer's Reward Program..FAKE!!! Niagara Fall ontario
I too go the letter that said that I won $39,000.00 in a lottery and to contact Jane or Larry. I actually got through to a person. I said that I am suppose to ask for a Jane or Larry so the lady put me on hold for a few seconds and then acted like she was Jane Smith. Like people ar...
Entity
Maxwell Financail Group
Categories: Lottery
15, Report:
#427155
Posted Date:
Feb 25 2009
Maxwell Financial Group - Consumer's Reward Program, Fake Fake Fake Dont Fall For It Lets Put A Stop To These People NOW!!! Niagara Falls Ontario Canada
Unlike everyone else who has recieved this letter, the letter that came in the mail was addressed to my 12 yr old daughter, which kinda threw the flag half way up cause she is always on the internet and very easily could have lied about her age, but she insisted that she had not ent...
Entity
Maxwell Financial Group - Consumer's Reward Program
Categories: Cross-Border Scams
16, Report:
#426944
Posted Date:
Feb 21 2009
Maxwell Financial Group - Steven Jobs - Jane Smith - Larry David Consumer's Reward Program Niagra Falls Ontario
I received a letter in the mail today with a check for $3900.00. I was to call a number and speak to Jane Smith or Larry David to finalizing your claim. I suspected it was a rip off so looked up any other rip offs at Ripoff Report. Sure enough, there were others. Thankfully I did no...
Entity
Maxwell Financial Group
Categories: Cross-Border Scams
17, Report:
#423000
Posted Date:
Feb 11 2009
Hanfield Financial Group Consumers Lottery Consumer's Reward Program RIP OFF! Nationwide
I recieved a letter in the mail along with a $3,900.00 check to cover applicable taxes which is deducted out of the $39,000.00 that I had suppossedly won.
I knew this was too good to be true and I had heard of someone having this similar thing happen to them and so I done resear...
Entity
Hanfield Financial Group Consumers Lottery Consumer's Reward Program
Categories: Cross-Border Scams
18, Report:
#422703
Posted Date:
Feb 11 2009
Hanfield Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario Canada
I received a letter in the mail on 02-09-2009 from Hanfield Financial Group stating that I had won a Consumer's Reward Program Lottery for $39,000 and a check for $3900.00 for applicable tax.
There was a phone number to call 905-781-3257 with 2 names Barbara Smith and Michael Edw...
Entity
Hanfield Financial Group
Categories: Lottery
19, Report:
#422528
Posted Date:
Feb 10 2009
Hanfield Financial Group rip-off, scam, Consumer's Reward Program Lottery, Niagara Falls Ontario
I received a letter in the mail stating that a lottery ticket was drawn with my name attached to it. There was a sequence of numbers listed as the winning lottery numbers in a second category. The letter went on to explain that the enclosed check for $3,900 was for the applicable ...
Entity
Hanfield Financial Group
Categories: Lottery
20, Report:
#422522
Posted Date:
Feb 10 2009
Hanfield Financial Group consumer's reward program Niagara Fall new Orlean Florida
I'm writing a report on a fraud lottery. They sent me a letter saying i won the lottery for $39,000 and sent me a check for $3,900.I took to my bank to cash it and they ask me so many question as i had stolen it. Finally the head man came out and told me that the check wasn't any go...
Entity
Hanfield Financial Group
Categories: Door to Door Sales
21, Report:
#422485
Posted Date:
Feb 10 2009
Hanfield Financial Group Consumers Reward Program They sent me a check for 3,900 dollars from Colonial Bank in Orlando Florida along with a letter. Niagara Falls Ontario
The letter stated that they wanted to notify me of the release of the Consumer's Reward Program Lottery held on December 18th 2008. It says that my name was attached to a ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31, and 39 which ultimately WON the lottery i...
Entity
Hanfield Financial Group Consumers Reward Program
Categories: Lottery
22, Report:
#416687
Posted Date:
Jan 27 2009
Kingsway Financials Suspicious Cash Award Letter Niagra Falls Ontario
1. I just recently received a letter, dated Jan. 5, 2009, entitled Consumer's Reward Program', Final Notification from this company advising me that I had been approved for a lump sum payment of $39,000 as a result of the 'Consumer's Reward Program Lottery held on Dec. 1, 2008. The...
Entity
Kingsway Financials
Categories: Multi Level Marketing
23, Report:
#415724
Posted Date:
Jan 24 2009
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM Niagara Falls Ontario Canada
I received the same type of thing from these people on 1/24/09. The only things different were the address in Niagara Falls, Ontario Canada, the amount of the check ( it was a Cashier's Check for $3900.00 drawn on LaSalle Bank in Chicago, Illinois). I was suppose to have won $39,0...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
24, Report:
#414957
Posted Date:
Jan 23 2009
Kingsway Financials Consumer's Reward Program SaraDose Berry Cash sent a cashiers check dated 8/1/2009 for $3,900.00 full amount won was $39,000 Niagara Falls Ontario
Congratulations on winning the Consumer's reward Program Lottery held on Dec 1, 2008- yu have been approved for the lump sum payment of $39,000 credited to an account wih the above claim number. They included a cashiers check 78448753 dated 8/01/2009 for $3,900 dollars. Signed by St...
Entity
Kingsway Financials Consumer's Reward Program SaraDose Berry Cash
Categories: Financial Services
25, Report:
#414770
Posted Date:
Jan 22 2009
Kingsway Financials - Sara Dose-Vice President, Angela Moore & Michael King Scam Niagara Falls Ontario
Claim Number: KCC-9502500
Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 which ultimately Won the lotte...
Entity
Kingsway Financials - Sara Dose-Vice President, Angela Moore & Michael King
Categories: Cross-Border Scams
