1, Report:
#392920
Posted Date:
Nov 19 2008
Safeway Financial Services Chain Store Giveback Promo Ripoff Oakville Ontario
I received a letter dated October 12, 2008. It is an Official Notification Letter stating that I am one of 149 lucky winners through a random computer ballot held on August 26, 2008. The winning pot of $2,860,000 will be shared between us. My portion of the winning is $17,990. A...
Entity
Safeway Financial Services
Categories: Grocery Stores
2, Report:
#271830
Posted Date:
Sep 01 2007
Safeway Financial Services Winning Final Notification M5V Toronto Ontario
Recieved the letter in the mail with the check and called the number to the claims disbursment agent Mr. Mike Martins. He told me to deposit the check. I did that they put a 10 day hold on it on it. I did not call him back until the check bounced. He said their lawyer would call...
Entity
Safeway Financial Services
Categories: Con Artists
3, Report:
#269356
Posted Date:
Aug 22 2007
Safeway Financial Services unfortunate potential rippoff Lottery Scam, Toronto Ontario Canada
i received a sweepstakes lottery-winning check in the amount of $4850.00 with instructions to call this phone #.they told me to deposit check into my bank and call them to get the name of the tax agent i was to send the government taxes($2850.00) to.i would then receive the balance ...
Entity
Safeway Financial Services
Categories: Cross-Border Scams
4, Report:
#267196
Posted Date:
Aug 14 2007
Safeway Financial Services Inc sweepstakes winning check-----legit or scam Toronto Ontario Canada
i received a sweepstakes lottery-winning check in the amount of $4850.00 with instructions to call this phone #.they told me to deposit check into my bank and call them to get the name of the tax agent i was to send the government taxes($2850.00) to.i would then receive the balance ...
Entity
Safeway Financial Services Inc
Categories: Bad Check Writers
5, Report:
#266957
Posted Date:
Aug 12 2007
Safeway Financial Services Another Lottery scam suspect Toronto Ontario Canada
I recieved this tempting looking chck for $4850 and was told not cash it in until I call them. I did not call them nor tried to deposit the genuine looing check. Wonder what would happen if I did. Maybe I will have to pay penalty for a bounced check? I am sure more then 36 winners o...
Entity
Safeway Financial Services
Categories: Door to Door Sales
6, Report:
#264641
Posted Date:
Aug 01 2007
Safeway Financial Services - International Claims Department - de-lotto North American Sweepstakes Lottery enclosed check to be cashed for government taxes they can't be deducted because of insurance bond policy coverage ripoff Toronto Ontario
I received a letter with a check enclosed. It said to please do not attempt to use this check until you call and keep confidential until claim is processed.
I did call and deposited the check. But I have not pulled any funds out to the address that I was give to send to tax agent...
Entity
Safeway Financial Services
Categories: Cross-Border Scams