1, Report:
#665186
Posted Date:
Nov 24 2010
International Publishers Sweepstakes Michael Garrett wanted me to deposit a fake cashier check made out to me so I could receive 65,000.00 in prize money Saranac, New York
I received a letter stating that I won 65,000.00 from the International publishers sweepstaies and if i deposited the cashier check for 2,965.80 then I would get my prize money. IF my son had not told me that it was a scam I might have deposited this check and lost 2,965.80.&n...
Entity
International Publishers Sweepstakes
Categories: Banks
2, Report:
#255288
Posted Date:
Jun 27 2007
Trans Credit Financial - Group Of Kingsway Financial Fraudulent Award Notification ripoff Quesnel / Las Vegas Nevada British Columbia
I received much the same information as the precious report; I was sent a check and told that I had won a prize of $82,000 dollars in the International Publishers Sweepstakes.
The check for $2,890.00 was supposed to cover Administrative and clearance fees. Before cashing the enc...
Entity
Trans Credit Financial - Group Of Kingsway Financial
Categories: Corrupt Companies
3, Report:
#256858
Posted Date:
Jun 26 2007
International Publishers Sweepstakes, Trans Credit Financial Sweepstakes Scam Ripoff British Columbia
I recieved a letter from the International Publishers Sweepstakes, aka: Trans Credit Financial stating that I had won 82,000. They also had put a check in the envelope that was made out to me for 2,890.00 that is soposed to be used for administrative payment and clearance fee's. The...
Entity
International Publishers Sweepstakes, Aka: Trans Credit Financial
Categories: Better Business Bureau
4, Report:
#255518
Posted Date:
Jun 19 2007
International Publisher Sweepstakes ripoff Scam British Columbia Canada Winner of $82,000 Dollars drawing held in Las Vegas June 2,2007 British Columbia
Drawing held in Las Vegas won $82,000 sent check in amount of $2,800 to cover administrative and clearance fee for winnings.Check sent from Bill Utter Ford LTD
Contact Mr. Brian Taylor #1-604-906-0039
TCF Credit Financial 32499 Red Bluff rd B.C. Fax #1-408-790-1550
President ...
Entity
International Publishers Sweepstakes TCF Credit Financial BRain Taylor
Categories: Cross-Border Scams
5, Report:
#255511
Posted Date:
Jun 19 2007
Trans Credit Financial - A Group Of Kingsway Financial International Publishers Sweepstakes ripoff Scam Quesnal British Columbia
I received a plain letter, with no return address and only a stamp on the front. This seemed odd, considering the content of the letter was that I won a drawing held in Las Vegas, on June 02, 2007, by International Publishers Sweepstakes for $82,000 in US funds.
Wishful thinking ...
Entity
Kingsway Financial
Categories: Corrupt Companies
