1, Report:
#421878
Posted Date:
Feb 09 2009
Sun Life Financials Service claiming i have a won the Consumers reward Program Lottery and they sent me a check for 39,000 dollars which is a scam! Niagara Falls Ontario
I was sent a letter stating that I won the lottery in the second category , and they sent a check for 39,000 dollars and they said that they had deducted 3900
from the the total prize to enable that i pay the applicable tax , and to contact agents Nicole jordan or Larry Johnson 905...
Entity
Sun Life Financials Service
Categories: Internal Revenue Service
2, Report:
#415724
Posted Date:
Jan 24 2009
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM Niagara Falls Ontario Canada
I received the same type of thing from these people on 1/24/09. The only things different were the address in Niagara Falls, Ontario Canada, the amount of the check ( it was a Cashier's Check for $3900.00 drawn on LaSalle Bank in Chicago, Illinois). I was suppose to have won $39,0...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
3, Report:
#353685
Posted Date:
Jul 21 2008
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM NIAGARA FALL Ontario Canada
On July 18, 2008 I received in the mail a letter with a check enclosed. It stated that I had won $38,000 in a lottery drawing held on May 16, 2008. The check was for $3800 and according to the letter it was to pay any taxes. The check was drawn on a bank in Connecticut, according...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
4, Report:
#83273
Posted Date:
Oct 06 2004
Sun Life Financial; Keyport Life Insurance Company Rip-offs! I was sold a retirement annuity product, (Keyport Advisor), that cost me an estimated $80,000 loss. Wellesley Hills Nationwide
In October 1987, I was sold a retirement annuity product by an unqualified Investment Advisor employee of Huntington National Banks, Columbus, Ohio USA. This product was the Keyport Life Insurance Company Keyport Advisor 7-Year Annuity. The Keyport Life Insurance Company products ...
Entity
Sun Life Financial - Keyport Life Insurance Company - Keyport Advisor Annuity
Categories: Investment Brokers