1, Report:
#340401
Posted Date:
Jun 15 2008
Cornerstone Financial Securities & Trust International Claims Department we had a call from our bank that we cashed a check that was a fraudulant check from another bank we did not no it was fraudulant at the time we cashed it and sent it and sent back 2,875 western union back to linda brown Ottawa Ontario Canada
i recieved a letter on 15 of march 08 it said i have won 125,000,00 u.s.dollars that this was prize money of 4 million us dollars and was shared among 32 other declared winners that we were selected through a random computer bailot system drawn from over 5000,000 names.and das been ...
Entity
Cornerstone Financial Securities & Trust International Claims Department
Categories: Financial Services
2, Report:
#340141
Posted Date:
Jun 14 2008
Union Financial Securities & Trust Scam using probable bogus check written on WV Bank that appears legit on Internet Toronto Ontario Canada
I read a Ripoff Report on a Cornerstone Financial Securities & Trust that presented very similar circumstances to a letter and check I received in the mail today. Even the name of the company and $ amounts were close.
I received a Winning Final Notification letter and a check f...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
3, Report:
#333137
Posted Date:
May 17 2008
Cornerstone Financial Securities Sent check to be cashed Toronto Ontario
I entered the name in Google and your web-site came up. Thanks for the info. I suspected it was too good to be true. The check looks legit, but information on it is confusing. The letter is addressed to sir/madam. They report that there are only 32 other winners. It looks believable...
Entity
Cornerstone Financial Securities
Categories: Con Artists
4, Report:
#333078
Posted Date:
May 17 2008
CORNERSTONE FINANCIAL SECURITIES & TRUST WHAT APPEARS TO BE A SWEEPSTAKES LOTTO SCAM, SENT US $4875 CHK BUT WE HAVE TO SEND $2875 FIRST. TORONTO Ontario
HELLO JUST WANTED TO LET YOU KNOW THAT THIS SCAM HAS HIT MIAMI FLORIDA NOW. JUST RECEIVED THIS LETTER TODAY 5/16/2008 STATING THAT I HAD WON A $125,000 CANADIAN LOTTERY. WHAT MAKES THIS UNIQUE IS THAT THEY SEND YOU, WHAT APPEARS TO BE A REAL CASHABLE CHECK WITH YOUR NAME IMPRINTED O...
Entity
CORNERSTONE FINANCIAL SECURITIES & TRUST
Categories: Cross-Border Scams
5, Report:
#332312
Posted Date:
May 14 2008
Cornerstone Financial Securities & Trust Sent a check with a letter of congratulations of winning DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
This company was very hard to find. We looked up the bank where the check is from and found that it was authentic. But, being skeptical we searched the web for the actual company. Now finding that it is all a scam, is very shocking to us. we have deposited the $4875.00 check in o...
Entity
Cornerstone Financial Securities & Trust
Categories: Banks
6, Report:
#331826
Posted Date:
May 10 2008
Cornerstone Financial Securities And Trust sent check for winning lotto check not legit East Connecticut
I recieved a check that looked very legit that said I won a lotto. CHeck was for 4,875.00. I was to deposit the check then send 2,875.00 back to pay for the taxes. The person I talked to said to deposit the check, then call back for further insructions on how to send the taxes by we...
Entity
Cornerstone Financial Securities And Trust
Categories: Cross-Border Scams
7, Report:
#331059
Posted Date:
May 07 2008
Cornerstone Financial Securities & Trust Riping off inocent people Toronto Ontario
I was sent a check that looked real for the sum of$4,875.00.Went to my bank to se if this was a real check and was told no.It is a scam when depositing this check they want you to take 1/2 of it and send it back to them for tax purposes.I feel totally used and stupid for falling for...
Entity
Cornerstone Financial Securities & Trust
Categories: Cross-Border Scams
8, Report:
#329897
Posted Date:
May 01 2008
Cornerstone Financial Securities & Trust sent me a de_lotto North Sweepstakes letter informing me that I won 125000.00 and sent me a check for 4875.00 and ask me to cash it and the western union 2875.00 to a Mary Smith Toronto Ontario
I called this company and actually spoke to the gentleman who answered to the name Mr. Paul Duncan. He said to go deposit the check in my account then take 2875.00 a western union it to a Mary Smith. The money from the Western Union would pay the taxes on the winning amount. I calle...
Entity
Cornerstone Financial Securities & Trust
Categories: Cross-Border Scams