1, Report:
#256199
Posted Date:
Jun 22 2007
Prudence Financial prize winner 505 Burrard St British Columbia
I also received the letter with a check for $2,650 and that i was to receive 46650 after i cash that check and send it via money gram. My so called agent Alex Grant in no where to be found now i called him yesterday he said it was going to be in the mail today i took a day off from ...
Entity
Prudence Financial
Categories: ORGANIZED CRIME
2, Report:
#255762
Posted Date:
Jun 20 2007
Prudence Financial RipOff Vancouver British Columbia
I was sent a letter in the mail with a check enclosed stating that my name was drawn June 1,2007 for unclaimed prize money in the amount of 46,650 and if I did not respond by June 25,2007 prize money would be forfeited.
The check was in the amount of 2,650 cashable to me only I was...
Entity
Prudence Financial
Categories: Corrupt Companies
3, Report:
#255162
Posted Date:
Jun 18 2007
Prudence Financial, Multifamily Ventures, ERenterPlan Insurance Services Award Claim Notification; Sweepstakes Winner; $46,650.00; Personal Check for $2,650.00 Vancouver British Columbia
I just called the bank from where the personal check came - City National Bank of Beverly Hills, CA, phone#: (310) 888-6000. The gal I spoke with confirmed that the personal check is fraudulant. THIS IS A SCAM! Luckily, they didn't get me with it, but I feel sorry for those they ...
Entity
Prudence Financial,
Categories: Lottery
4, Report:
#254981
Posted Date:
Jun 17 2007
Prudence Financial you was selected to win a prize winning of 46,650 enclosed is a check for 2,650 deposit into your acount send 2,300 to jessica wilfred in washington dc and 44, will be fed ex to you 1-2 days ripoff Vancouver canada
I was sent a letter in the mail with a check enclosed stating that my name was drawn June 1,2007 for unclaimed prize money in the amount of 46,650 and if I did not respond by June 25,2007 prize money would be forfeited.
the check was in the amount of 2,650 cashable to me only I w...
Entity
Prudence Financial
Categories: Corrupt Companies
5, Report:
#254583
Posted Date:
Jun 15 2007
Prudence Financial - Lotto - Readers Digest - Publishers Clearing House - Multifamily Ventures - ERenterPlan Insurance Services - Eric Phillips - Yvonne Windsor - Cherie Thompson RipOff scam highly dishonest victimizing common working people saying they won monies Vancouver British Columbia
Letter came in the mail with no return address. Titled Award Claim Final Notification. Prize award amount $46,650.00 drawn on June 1, 2007. All participants were selected through a computer ballot system drawn from Readers Digest Publishers Clearing House, Computer Games, and Swe...
Entity
Prudence Financial - ; Eric Phillips
Categories: Corrupt Companies
