1, Report:
#285505
Posted Date:
Nov 19 2007
Pioneer Trust Financial Services Subject: Award Claim Final Notice. Ottawa, Ontario Canada
I received a letter with no return address on the envelope, from Pioneer Trust Financial Services. Subject: Award Claim Final Notice. I was urged to call them prior to 7 Nov 07. I received the letter November 13th. I tried to call them but no answer. I am taking the check to th...
Entity
Pioneer Trust Financial Services
Categories: Corrupt Companies
2, Report:
#283914
Posted Date:
Nov 09 2007
PIONEER TRUST FINANCIAL SERVICES ALMOST BURNED - PANTS FIRST, THEN SHOES OTTAWA Canada
OK, my story has all the same details...but this is what I did differently; I speculated that this check I receieved could be fraudulent, so I called PNC Bank to verify funds on acct# 1014769384 on low and behold their were sufficient funds - exciting. So, I went to my bank and wa...
Entity
PIONEER TRUST FINANCIAL SERVICES
Categories: Cross-Border Scams
3, Report:
#282242
Posted Date:
Nov 01 2007
PIONEER TRUST FINANCIAL SERVICES/Pacifica Of Nevada, bogus lottery, phony check Ottawa Ontario
I received an identical letter and check as reported from Medina, Ohio this morning. The nonexistent bank is the same as in report number 282069. There is a similar report under Attorney Generals numbered 276304 dated 09/27/2007. This is bank fraud! By using a Canadian address inter...
Entity
PIONEER TRUST FINANCIAL SERVICES - Pacifica Of Nevada
Categories: Lottery
4, Report:
#282069
Posted Date:
Oct 31 2007
PACIFICIA OF NEVADA, INCPIONEER TRUST FINANCIAL SERVICES SENT ME A CHECK FOR $3715.00 OTTAWA Ontario Canada
I RECEIVED A LETTER STATING I HAD WON $125,000.00 AND THEY SENT ME A CHECK FOFR $3715.00 TO COVER ALL SERVICE CHARGES INCLUDING CAPITAL GAIN TAX LOCALLY. THIS CHECK WAS DRAWN FROM CHASE MANHATTN BANK DELAWARE, WILMINGTON, DE--I CANNOT FIND ANY LISTING FOR THIS BANK. I CALLED AND T...
Entity
PIONEER TRUST FINANCIAL SERVICES
Categories: Lottery
5, Report:
#280436
Posted Date:
Oct 25 2007
PIONEER TRUST FINANCIAL SERVICES AKA PIONEER LOTTERY CORP. sUBJECT: AWARD CLAIM FINIAL NOTIFICATION, FUNDS ENCLOSED, THE ENCLOSED CHECK IS NOT VALID UNTIL YOU HAVE CONTACTED OUR OFFICE!!! CONGRATULATIONS!!!!!!! OTTAWA Ontario
Due to a mix up in the numbers and names, the results were released which consequently won the lotery in the 2nd category. You have been approved for the lump sum payout of $125,000.00 in cash credited to the file with ref# attached.This is from a total cash prize of $ 2,500,000.00 ...
Entity
PIONEER TRUST FINANCIAL SERVICES
Categories: Cross-Border Scams
6, Report:
#279314
Posted Date:
Oct 17 2007
Pioneer Trust Financial Services CALLED BANK-THEY SAID FRAUD - REPORT TO POLICE. Ottawa Ontario
Pioneer Trust Financial Services sent me a letter w/check for $3,715.00 saying I won lottery in sum of $125,000.00. Check FOR $3715.00 was to be deposited to pay for taxes and admin cost. I was to call them back after I deposited and they would award me the balance of the winnings...
Entity
Pioneer Trust Financial Services
Categories: Customer