1, Report:
#324469
Posted Date:
Apr 08 2008
Lockheed Financial Services Another Canadian Scam? Niagra Falls Ontario Canada
I too have received a letter stating that I won $38,000 from some online contesst that I do not recall entering. Along with the letter was what seemed to be a live check for $3800.00 I called the number that was given to find out what this was all about. I man with a very strong acc...
Entity
Lockheed Financial Services
Categories: Corrupt Companies
2, Report:
#323984
Posted Date:
Apr 06 2008
Lockheed Financial Services Consumers Reward Program Well nothing yet,but what is the purpose of this letter and check? Niagara Falls Ontario
I recieved my letter and check 4.5.08 and the letter is dated 4.3.08
As others,
I received a check for $3,800.00 in the mail along with a letter that advised me that I was a winner of a lottery for a larger prize of $38,000.00. All I had to do was deposit the check (which was us...
Entity
Lockheed Financial Services
Categories: Banks
3, Report:
#321830
Posted Date:
Mar 28 2008
Lockheed Financial Services, Shoppers Lotto Don't Fall For This One! Niagra Falls Ontario
I also received a letter telling me I won $28,000. (I'm hurt, as everyone else seems to have gotten $38000). I also received the check for $2,800. As I read the letter, several red flags went up. First, the envelope the letter was sent in was a plain white envelope. No letterhe...
Entity
Lockheed Financial Services
Categories: Financial Services
4, Report:
#320995
Posted Date:
Mar 25 2008
Lockheed Financial Services Consumers Reward Program, Shoppers Lotto Fake Letter and Check Niagara Falls Ontario Canada
They sent a letter saying I had won $38,000.00 along with a check for $3800.00 that I was to deposit to pay the taxes.
They gave a phone number which is wireless, to contact someone about getting the rest of your money. I tried calling the number but the service says the perso...
Entity
Lockheed Financial Services
Categories: Lottery
5, Report:
#320684
Posted Date:
Mar 24 2008
Lockheed Financial Services Consumers Reward Program, a lottery ripoff Niagara Falls Ontario Canada
I received a check for $3,800.00 in the mail along with a letter that advised me that I was a winner of a lottery for a larger prize of $38,000.00. All I had to do was deposit the check (which was used to pay for the applicable TAX on my winnings). Then call the claims agent for fur...
Entity
Lockheed Financial Services
Categories: Cross-Border Scams
