1, Report:
#245733
Posted Date:
May 07 2007
Kingsway Financial Trust ripoff fraudulent check DO NOT DEPOSIT, if deposited DO NOT WITHDRAW Money Niagra Fall Ontario Canada
I was sent a letter stating that I won a sweepstake for $38,000 and was sent a check for $2,450. I was to deposit the $2,450 check into my account, then withdraw that money to pay insurance fees for my winnings.
Unfortunately, I did not check this company out on the web and I wa...
Entity
Categories: Cross-Border Scams
2, Report:
#241921
Posted Date:
Apr 02 2007
Kingsway Financial Trust my live is a nightmare b/c of this company , i face felon charge b/c of this company Cananda Niagra Fall On South Carolina
I got a letter in the mail from Kingsway Financial Trust . I got on report off report on the first of March and find nothing still March 31, 2007 , after it was to late . I got the cashier for 975.00 in the mail , i thought it was like a comcheck pre paid check so i wen...
Entity
Categories: Lottery
3, Report:
#241746
Posted Date:
Apr 01 2007
Kingsway Financial Trust North American Sweepstakes, don't deposit that check Ripoff Niagra Fall Ontario Canada
I recieved a letter in a plain white envelope with a Regions Bank cashier's check for $975. The letter stated that I had won $25,000 from the North American Sweepstakes. All I had to due was deposit this check IMMEDIATELY and send the cash to one of my claim agents Danny Smith or De...
Entity
Categories: Telemarketers