1, Report:
#280224
Posted Date:
Oct 22 2007
Proline Financial sent check for 2300.70 as administrativr fee to claim lotery prize of 82.000 Bank Of Frio Canyon Texas
I was sent a check for 2300.70 -this was to be used as administrativr fees to claim a larger prize of 82.000.00-I did call the company. no one ever picked up the line -as I was left on hold,so I imagine many checks went ouy and many callers were calling--obvioudly this is not real-a...
Entity
Proline Financial
Categories: Sales People
2, Report:
#280124
Posted Date:
Oct 22 2007
PROLINE FINANCIAL Group Of Publishers Sweepstakes (AKA Proline Inc) I received a letter from the above named company, notifing me that I am a winner in the Publishers Sweepstake drawing held October 5t, 2007 and my ticket for which I never purchased was drawn and I won $82,000. Enclosed was a check in the amount of $2,300.70 to cover administrative fees drawn on Bank of Frio Canyon in Leakey, TX. The account number is 010770: 111900549: 014442 8 LeakeyWoodbribge Ontario
I received a letter from PROLINE INC, notifing me that I am a winner in the Publishers Sweepstake drawing held October 5t, 2007 and my ticket for which I never purchased was drawn and I won $82,000. Enclosed was a check in the amount of $2,300.70 to cover administrative fees drawn ...
Entity
PROLINE FINANCIAL
Categories: Attorney Generals
3, Report:
#280066
Posted Date:
Oct 21 2007
PROLINE FINANCIAL SENT CHECK FOR 2,300.70 FOR ADMINISTRATION FEES FOR MY PRIZE OF 82,000 Woodbridge Ontario
I as another report stated recieved this letter (with a check) on 10/21/07 telling me that I had won a contest as of 10/5/07 in Las Vegas. I have never been and do not fill out Publisher Seepstakes offers.
First thing I noticed was that there are 3 seperate addresses for same ...
Entity
PROLINE FINANCIAL
Categories: Lottery
4, Report:
#279997
Posted Date:
Oct 20 2007
Proline Financial (Group Of Publishers Sweepstakes) $2300 Administrative check, $82,000 total win, Las Vegas, lucky winner Woodbridge Ontario Canada
Received notice of International Promotion Reward with enclosed check for $2300, supposedly for administrative expenses....presumably yet to come! Address on check from Proline is different from mailing envelope. Embossed check address is: 1320 N Whie Chapel Blvd, Southlake, TX 7...
Entity
Proline Financial (Group Of Publishers Sweepstakes)
Categories: Con Artists
5, Report:
#279953
Posted Date:
Oct 20 2007
Proline Financial Group Of Publishers Sweepstakes Check for $2,300.70 sent in mail. Big Joke! Scam! Rip Off! Woodbridge, Ontario Texas
I recieved on 19 Oct 2007, the same envelope from 8300 Steeles Avenus West, Woodbridge, Ontario Canada, L4H 1J1. Supposedly, a ticket (I never filled out) was selected in Las Vegas Nevada (A place I have not been since I was 14 years old and they would not let me in nor some 20 year...
Entity
Proline Financial Group Of Publishers Sweepstakes / Proline INC Check For 2,300. 70 Sent In Mail.
Categories: Lottery
6, Report:
#279932
Posted Date:
Oct 20 2007
Proline Financial Ripoff lottery contest sent letter stating that I won 82,000 Southlake Texas
I received a letter from Proline Financial Inc. stating that I won a lottery contest in the sum $82,000. They sent a check for 2300.70 for administrative costs. I must respond within 3 weeks to receive my money. I never entered into any contest.
Part of the paper and the return ...
Entity
Proline Financial
Categories: Door to Door Sales
7, Report:
#279914
Posted Date:
Oct 20 2007
Proline Financial Group Of Publishers Sweepstakes / Proline INC Check for 2,300. 70 sent in mail. Big Joke! Scam! Rip Off! Woodbridge, Ontario Texas
In the midst of looking up this company, I discovered someone else also reported it as a SCAM! I also received a check for $2,300.70 on 10/19/07. Included with the check was also a letter from Proline Financial Group Of Publishers Sweepstakes, stating I was the lucky winner of $82...
Entity
Proline Financial Group Of Publishers Sweepstakes/ Proline INC
Categories: Corrupt Companies
8, Report:
#279891
Posted Date:
Oct 20 2007
Proline Financial - Group Of Publishers Sweepstakes Check for over $2,000 sent with notification of $82K prize award Woodbridge, Ontario Canada
On 10/19/2007 I received a signed check for $2,300.70 and a letter from Proline Financial informing me that I was the lucky winner of a Publishers Sweepstakes promotions...lottery in second category. The check was drawn on the Bank of Frio Canyon in Leakey, TX. Note: the handwritte...
Entity
Proline Financial - Group Of Publishers Sweepstakes
Categories: Financial Services