1, Report:
#451289
Posted Date:
May 13 2009
KINGSWAY FINANCIALS SERVICES INC CANADIAN SCAM NIAGARA FALLS Ontario
i received a letter today from kingsway financial service, telling me that i won the consumer reward program lotterry, and enclosed with the letter was a check for $4,575, from citizens national bank, i called the number on the letter 905-598-2632 and spoked with agent jimmy thomas ...
Entity
KINGSWAY FINANCIALS SERVICES INC
Categories: BBB Better Business Bureau
2, Report:
#422845
Posted Date:
Feb 11 2009
Hanfield Financial Group Sent a cashier $3900 check for taxes on $39,000 consumer Reward Program Lottery Niagra Falls Ontario
My 13 year old son received a cashier's check from Colonial Bank in Orlando FL for $3900 . The $3900 was siad to be deducted from our total prize of $39,000 so that we would be able to pay the applicable TAX. We were to contacted either Barbara Smith or Michael Edward at 905-781-3...
Entity
Hanfield Financial Group
Categories: Bad Check Writers
3, Report:
#422462
Posted Date:
Feb 10 2009
Hanfield Financial Group Consumer Reward Program/Consumers Lottery Niagara Falls Ontario
I also received a ck for $3,900 (for tax) and letter stating I had been picked to win $39,000. Looks real as ck states on it as being a cashiers check. Letter states to call a Barbara Smith or Michael Edward at 905-781-3257 as soon as receive this notification. Too good to be tr...
Entity
Hanfield Financial Group
Categories: Employers
4, Report:
#403037
Posted Date:
Dec 19 2008
J C Financials fake cashier's check and lottery win Niagara Falls, ON HGN 4T1 Ontario Canada
I received a $3900 check, People's Bank Connecticut and letter re winning $39,000 consumer reward program lottery. Routing # 22041130 on check does not exist when I looked on free bank routing # site. My letter was same as what others have reported. Thanks to knowing to check Rip...
Entity
J C Financials
Categories: Lottery
5, Report:
#399021
Posted Date:
Dec 08 2008
BH FINANCIALS Consumer Reward Program Niagra Falls Ontario
I also received this letter saying that I won a 39000.00 jackpot. They sent me a check for 3900.00 to cover the taxes. This check looked like a valid cashiers check. The envelope had a canadian postmark and had not been mailed bulk mail. Please be advised that this is truley a scam....
Entity
BH FINANCIALS
Categories: Financial Services
6, Report:
#398251
Posted Date:
Dec 05 2008
Hanfield Financial Agent Nicole Jordan sent me an invalid check with a wrong name on it Niagara Falls Ontario Canada
I received a check from Hanfield Financial reporting that i had been drawn as a second winner in the Consumer Reward Program Lottery. The check did not have the correct name on it.
I was told to call Nicole Jordan to be assisted with this claim. All I ever got was her answering m...
Entity
Hanfield Financial
Categories: Cross-Border Scams
7, Report:
#394948
Posted Date:
Nov 25 2008
Hanfield Financial They sent me a final notification for consumer's reward with a check for $3,900.00. They claimed I had won $39,000.00. Niagara Falls Oregon
I reveived a letter in the mail from Hanfield Financial. The letter is entitled Consumer's Reward Program. It has a reference number in the top right hand corner. It has Hanfield Financial in the top left hand corner with the address. It is dated 11/18/08. It has a claim number...
Entity
Hanfield Financial
Categories: Miscellaneous Companies
8, Report:
#392171
Posted Date:
Nov 18 2008
Hanfield Financial Group Consumer Reward Program Lottery New York New York
I was sent a check for $3,900.00 to facilitate speedy and hassel free processing of your claim. This check, which looks and feels totally genuine, is a deduction from the total price ($39,000.00) that will enable me to pay the applicable tax. In the letter, Carl Pyes or Krista Da...
Entity
Hanfield Financial Group
Categories: Financial Services
9, 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
10, Report:
#364820
Posted Date:
Aug 20 2008
J C FINANCIAL GROPU CONSUMER REWARD PROGRAM SENT ME BOGUS LOTTERY CLAIM ELSA, RI GRAND CITY, ROMA, ECOULCH Texas
Just another person who got a check. googled it and found the rip off report. Knew it was a scam right off, but who can't use 4 grand. I'll send it to the attorney general of Florida.
Imastar4nascar
Brandon, FloridaU.S.A.
Entity
J C FINANCIAL GROPU CONSUMER REWARD PROGRAM
Categories: Bad Check Writers
11, Report:
#364277
Posted Date:
Aug 19 2008
JC Financial Group I knew something smelled fishy in Ontario Niagara Falls Ontario Canada
I received the letter from JC Financial Group/Consumer Reward Program Lottery. I am sad to know that there were other victims out there. But I am glad to know that you have found them out to be frauds.
Like the previous report,I too could have used the $39,000-$3,950 or $35,050. ...
Entity
JC Financial Group
Categories: Door to Door Sales
12, Report:
#363660
Posted Date:
Aug 16 2008
J C Financial Group Consumer Lottery Win Ripoff Niagra Falls Ontario
I almost fell for the cashier's check that this company sent me in the mail. They claimed that the check was to pay taxes for my share of the second category winnings of a Consumer Reward Program Lottery. My winning amount was $39,000 and the cashier's check amount was $3,950.
On S...
Entity
J C Financial Group
Categories: Financial Services
13, Report:
#360138
Posted Date:
Aug 14 2008
WM FINANCIAL GROUP / National City Bank WM Financial Group sent me a letter w/ a $3,900 Check. a Consumer Reward Program Lottery Brooklyn New York
I received a letter from these people and the envelope was sent from this address: 2901 Royal Lane, Niagara Falls, On N6H 4W1. I looked everything up on line with whatever information I had. I didn't find anything. They stated that the draw was held in June 2008, and that they tried...
Entity
WM FINANCIAL GROUP / National City Bank
Categories: Financial Services
14, Report:
#352945
Posted Date:
Aug 05 2008
Gordon Financial Services/ COnsumer Reward Program Lottery/ Mike Vincent And Karen Gibson lottery scam Niagra Falls Ontario
I also received a letter from Consumer's Reward Program Lottery saying I won 38,000 included a check for 3950.00. When I called I asked how I even won or got in this drawing and they said from soem stores like wal-mart, kohl's maybe i entered a drawing. Of course I was skeptical. ...
Entity
Gordon Financial Services
Categories: Cross-Border Scams
15, Report:
#353766
Posted Date:
Jul 21 2008
GORDON FINANCIAL SERVICES SENT A CHECK FOR $3,950 TO HELP PAY FOR THE TAXES THE WOMAN ANSWERING THE PHONE WAS BEYOND RUDE SO I KNEW WHEN I STARTED ASKING HER ???? SHE HUNG UP ON ME NIAGARA FALLS CANADA INTERNET
i am reporting a rip off scam from a consumer reward program calling themselves gordon financial services they sent a wells fargo check for $3,950 to help pay for taxes just deposit it. so i called the phone number on the letter and some woman answered the phone real nice untill ...
Entity
GORDON FINANCIAL SERVICES
Categories: Financial Services
16, Report:
#353493
Posted Date:
Jul 21 2008
Gordon Financial Services, Consumer Reward Program, & Wells Fargo Bank Consumer's Reward Program Lottery, Your Name was attached to ticket # You win $38,000 just cash check for $3,950 for TAX Niagara Falls Ontario
Notice was sent to me that I won the Consumers Reward Program Lottery. Held on May 16, 2008.
I have been approved for the lump sum payment of 38,000 credited to an account with the claim # they gave on the paper. For Security reasons don't make this public!
In order to claim ...
Entity
Gordon Financial Services, Consumer Reward Program, & Wells Fargo Bank
Categories: Miscellaneous Companies
17, Report:
#353200
Posted Date:
Jul 19 2008
Gordon Financial Services Consumer Reward Program Lottery Niagara Falls Ontario Canada
I received a letter in the mail with a check drawn on Wells Fargo Bank for $ 3950. The letter stated that I had won a lottery, I complete a lot of on line surveys and thought maybe that is what this was from. Anyway, being concerned about fraud I found an eight hundred for Wells Far...
Entity
Gordon Financial Services
Categories: Banks
18, Report:
#348842
Posted Date:
Jul 08 2008
Ashley's Financial Group a final notification of a consumer reward program lottery held on 5-19-2008 Niagara Ontario
letter states to call a mike ronald or marta gibbs at 1-905-598-3712 to finalize my claim.. No answer at the phone number and letter states that i have won 39,000 dollars. with this letter came a check for 3,900 stating that that check would enable me to pay all of the applicable...
Entity
Ashley's Financial Group
Categories: Computer Fraud
19, Report:
#346045
Posted Date:
Jun 30 2008
Johnson Financials I received a letter stating I won a consumer reward program lottery along with a check for $3950.00. Hamilton Ontario
I received a letter stating I won a consumer's reward program lottery and have been approved for the lump sum payment of $39000.00 credited to an account with my claim number. They also enclosed a check for $3950.00 to enable me to pay for the applicable tax. It was also deducted ...
Entity
Johnson Financials
Categories: Miscellaneous Companies
20, Report:
#345503
Posted Date:
Jun 29 2008
J C FINANCIAL GROUP Consumer, reward program lottery Buffalo New York
They stated that my name was attached to ticket number 949130, and the numbers that won in the lottery were 3,7,11,15,23,36,and 49. i never baught a lottery ticket, so I don't know how I could have a winning ticket.
I recieved a letter stating that I have been approved for t...
Entity
J C FINANCIAL GROUP
Categories: Financial Services
21, Report:
#343482
Posted Date:
Jun 24 2008
J C Financials Consumer Reward Program Lottery Rip-Off Buffalo New York
I received a letter in the mail saying that I had won a conusmer lottery for $39,000.00. Enclosed was what looked like a real check for the amount of $3,950.00 which the letter stated was for applicable tax. The letter gave a phone number to call as soon as I received my notice. I'm...
Entity
J C Financials
Categories: Consumer Services
22, Report:
#343332
Posted Date:
Jun 24 2008
J C Financials Consumer Reward Program (Johnson Financials) Recieved check for $3900 and letter saying I won a Consumer Rewards Program Lottery Buffalo New York
I recieved a check in the mail from J C Financials for $3900 along with a letter stating that this was a final notification. It said it wished to notify me of the release of the consumers Reward Program Lottery in which I won a lottery for $39,000. It also states that they tried t...
Entity
J C Financials Consumer Reward Program (Johnson Financials)
Categories: Miscellaneous Companies
23, Report:
#340354
Posted Date:
Jun 15 2008
Welch Financial Group consumer reward program ripoff Buffalo New York
I recieved a fraudalant check in the mail to pay off Luxury tax. I was to get a lump sum of 39,000
Jose
Logansport, LouisianaU.S.A.
Entity
Welch Financial Group
Categories: Cross-Border Scams
24, Report:
#338558
Posted Date:
Jun 09 2008
Johnson Financials Fake Check Niagra Falls Ontario
Johnson Financials sent me a letter to notify me that i had won a Consumer Reward Program Lottery that was held on April 9,2008. The letter states that i have been approved for the lump sum payment of $38000 that was to be credited to an account with my claim number. It also says al...
Entity
Johnson Financials
Categories: Bad Check Writers
25, Report:
#336167
Posted Date:
Jun 01 2008
Consumer Reward Program Letter Advising of Winning Lottery Niagra Falls Ontario
Friday I also received a letter from Consumer Reward Program. I thought this to be questionable as I never entered any Lotteries so I decided to do some research on the Company in question.
I was not surprised to find a listing on your site! I believe one can never be too careful...
Entity
Consumer Reward Program
Categories: Miscellaneous Companies
