1, Report:
#531925
Posted Date:
Dec 04 2009
CONSUMER ADVOCATE RESPONESE THERE AIM CHAT NAME IS MODKRISTA - DAISYBJOY1962 - CHRISJ677 - STEMPER321 NHANDLEY5280, YOU HAVE BEEN SCAMED BY!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757, Internet
Sent: 2009 12:48 am Subject: YOU HAVE BEEN SCAMED BY!!!!!!!!!!!!! < CONSUMER ADVOCATE RESPONESE>1-800-564-8839, 1800-440-9757 THEY JUST GOT THERE NAME AND SOME NUMBERS CHANGED
&...
Entity
CONSUMER ADVOCATE RESPONESE
Categories: Credit Card Fraud
2, Report:
#505667
Posted Date:
Oct 07 2009
Life Investors Insurance Company of American Life Investors Ins Co sent a check in the amount of $4988, for tax winnings on $250,000 Tacoma, Washington
Life Investors Insurance Company of America sent a check in the amount of $4988.00, stating it was to aid in the mandatory paymen of Non-Canadian Residential Tax, insurnace and delivery charges pertaining to your $250,000 winning. It states this was drawn out of a computer dat...
Entity
Life Investors Insurance Company of American
Categories: Insurance Companies
3, Report:
#495593
Posted Date:
Sep 16 2009
life investors insurance company of america They sent me a letter stating that i won money from a COOUNSUMER'S PROMOTIONAL DRAW wanting me to deposit a ck for the amount of 4,9880.00 Scam lifef investors insurance of amreica Tacoma, Washington
Scam, Rip -Off
Entity
life investors insurance company of america
Categories: Questionable Activities
4, Report:
#495368
Posted Date:
Sep 15 2009
Life Investors Insurance Company of America Check for $4,988.00 Tacoma, Washington
In my mail today, I received an invelope with a check in the amount of $4,988.00. In disbelieve I read the accompaning letter. Which states that my name had been drawn in the annual Consumer's Promotional Draw, organized for both American and Canadian customers of the fo...
Entity
Life Investors Insurance Company of America
Categories: Bait-and-Switch
5, Report:
#495093
Posted Date:
Sep 15 2009
Life Investors Insurance Company of America Received a bogus check for $4,899 stating is was to pay for tax on winnings of $250,000 from a sweepstakes with Target, Wal Mart, etc. The envelope was post marked from Canada. I threw the letter w Spokane, Washington
Received a bogus check drawn on The Bank of New York - Deleware, Newark, NJ. Looked up on internet and found it is based in the Gran Cayman Islands. Check had no water mark, but looked very real. Envelope was post marked Canada, with a person to contact in New York. Lett...
Entity
Life Investors Insurance Company of America
Categories: Door to Door Sales
6, Report:
#494694
Posted Date:
Sep 14 2009
Life Investors Insurance Company of America You are a winner! Tacoma , Washington
I was sitting in my bathroom opening my mail. When I open the letter a check fell out. It was for $4,988 and I almost fell in the toilet. I read further and it said that I was entitled to a preliminary prize of $250,000. My heart stopped.
Upon intitial...
Entity
Life Investors Insurance Company of America
Categories: Bait-and-Switch
7, Report:
#401730
Posted Date:
Feb 19 2009
Berry Beaver - Carol Munro - readers Digest december 15 i recieved a letter saying i was a winner of the end of the year sweepstake.This iwas a scam, they send a check with this letter of 989.00 dlls made from LIFE INVESTORS INSURANCE COMPANY OF AMERICA. On the letter it tells u who to contact to activate your check and deposit one its been activated. When i contact Barry Beaver he told i can now deposit check and call bak for my next instr Seattle Washington
readers Digest send me a letter with a check of 989.00 dlls from a end of the year sweepstakes that i had won. It says to call Berry Beaver or Carol Munro so they can activate the check and deposit the check in to your bank. I gave them a call asking them what was all this about, Be...
Entity
Categories: Martial Arts
8, Report:
#402539
Posted Date:
Feb 19 2009
Carol Munro,Ben Hainsworth,Brenda Clancy Reader's Digest Lotto Draw Life Investors Insurance I received a letter with check in the mail from Reader's Digest Lott for the amount of $3,523.04 Seattle Washington, Cedar Rapids
I received a Letter in the mail (on a Reader's Digest letter head) informing me that I was one of the winners of the Readers Digest Lotto draw whose numbers were approved to receive a lump sum of $525,000.00. A check for the amount of $3,523.04 was sent to me as part of my winnings,...
Entity
Carol Munro,Jerry Carlton, Ben Hainsworth,Brenda Clancy,Reader's Digest Lotto, Life Investors Insur
Categories: Attorneys General
9, Report:
#402177
Posted Date:
Dec 17 2008
Global Trust International Prize Award Department End Of Year Sweepstakes Seattle Washington
I love this site. I got the same letter in the mail with all the same names. I have yet to hear what happens when you deposit the check, but I'm not taking any chances with the little money I do have. Company was Global Trust International Prize Award Department. The Insurance compa...
Entity
Global Trust International Prize Award Department
Categories: Miscellaneous Companies
10, Report:
#125152
Posted Date:
Dec 31 2004
Whitten Brothers Midlothian Virginia - Daimler Chrysler ripoff deceiving initials on auto life insurance Richmond Virginia
Whitten Brothers, Midlothian allow their sales representatives to do whatever possible to get you to buy an automobile. They are very encouraged with great travel prizes. In February 2004, creditor representative Richard Addams, winner of one of the best in the area; prize winner ...
Entity
Whitten Brothers - Daimler Chrysler
Categories: Auto Dealers