276, Report:
#258889
Posted Date:
Jul 06 2007
Global Financial Trust Sweepstake claim final notification claim number LCTI put a stop to Global Financial Trust's sleezeball methods rip-off to senior citizens St. Thomas Virgin Islands U.S.
My mother, deceased for nearly two years, was sent this notification letter (dated June 27, 2007)that said, We are pleased to inform you through this letter that our network system shows you as the lucky winner of the unclaimed prize money in the amount of $ 45,800 USD. The system...
Entity
Categories: Door to Door Sales
277, Report:
#258945
Posted Date:
Jul 06 2007
Hifi Financial Trust I got a letter stating that I won 48,500.00usd and I went to deposit the check of 2,985.00 and now I find out this is a scam Regina Saskatchewan Canada
I RECIEVED A WINNING NOTIFICATION IN THE MAIL ALONG WITH A CHECK OF 2,985.00 AND I DEPOSITED INTO MY ACCOUNT THINKING IT WAS FOR REAL AND I CALLED THE NUMBER LISTED TO CONFIRM THAT I RECIEVED THE NOTICE 1-416-879-2954 AND SPOKE TO A LADY BY THE NAME OF MRS. ANTONIA JENKINS AND SHE I...
Entity
Categories: Con Artists
278, Report:
#258521
Posted Date:
Jul 04 2007
HI-FI FINANCIAL TRUST PAYMENT CENTER HIFI Financial Trust Payment Center I won $48,500 from a computer ballot drawing I didn't enter! IT IS A SCAM!!! Ripoff Regina Saskatchewan Canada
On Friday June 29, 2007 I received a plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 my winning was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the L...
Entity
Categories: Cross-Border Scams
279, Report:
#258328
Posted Date:
Jul 04 2007
Hifi Financial Trust North American Utilities Drawing Ripoff Regina Saskatchewan
I recieved a letter in the mail today saying Congratulations I had won the north americans Utilities drawing held on April 12th 2007. I have been provided a ticket number 5644581 also a serial number 65489. Also there is a check with acct and routing numbers 051409155 2100039315 the...
Entity
Categories: Cross-Border Scams
280, Report:
#258523
Posted Date:
Jul 03 2007
Hifi Financial TrustHifi Financial Trust (payment Center) AND HI-FI FAMR, INC WINNING NOTIFICATION OF 48,500.00 USD Ripoff Regina California
Congratulations on your success as one of the winners fo North American Utilities draw held on Nonday April 12th, 2007 Participants were selected through a computer ballet system,drawn from 149,000 telephone numbers and utilities bill of the individuals who sign up for the service...
Entity
Categories: Federal Government
281, Report:
#258125
Posted Date:
Jul 03 2007
HIFI Financial Trust Payment Center/ Hi-FI Farm, Inc HiFi Financial must be a scam company Regina Saskatchewan
I too like the others recieved a check for $2,985.00. My check is #6305. My ticket number is also 5644581 and serial number is also 65489. I too tried to call the company, but of course it is Sun and they are not open. I don't understand the purpose to this scam. I am wondering if i...
Entity
Categories: Cross-Border Scams
282, Report:
#258321
Posted Date:
Jul 03 2007
Financial Trust Services International Claim Department, Mrs. Jacqueline Ryback (Promotion Manager). Financial Trust Services International Claim Department is a Fraud, Australian Sweepstakes sent a check for $4900.00 to pay taxes on $100,000 Winning Lotto. Toronto Ontario Canada
I recieved a letter in the mail form International Claims Dpeartment. In the letter was a check for 4900.00 US Dollars. I checked on the internet and found out it was a scam.
The letter showed that I needed to call Mrs. Anna James a claims/disbursement agent before I could cash ...
Entity
Categories: Cross-Border Scams
283, Report:
#258296
Posted Date:
Jul 02 2007
HIFI Financial TrustHIFI Financial Trust Payment Center You have won 48,500.00 USD Cash Ripoff Wirtz Virginia
They sent me a later saying I won all this money. From my phone bill or my utilitie bill. They sent me a check in the amount of $ 2,985.00. So I called to see how this works and the told me to put it in my Bank Account and call them back. Do not do this it is a BAD check and it will...
Entity
Categories: Loans
284, Report:
#258291
Posted Date:
Jul 02 2007
HIFI FINANCIAL TRUST Do not deposit these counterfit checks Ripoff Regina Saskatchewan Canada
If you recive a letter like this do not cash the check enclosed.
FINANCIAL TRUST
HMEN1T OEINnrER.
2626 !4TH Avenue, REG/NA, SK S4N OA!
June 20th 2007
RE: AWARD WINNING NOTIFICATION:
Congratulations on your success as one of the winners of North American Utilities draw hel...
Entity
Categories: Cross-Border Scams
285, Report:
#258032
Posted Date:
Jul 01 2007
HI-FI Farm Bogus ballot drawing, bogus check ripoff Wirtz Virginia
I also am a winner !! I received my notice on June 29th, 2007. My notification letter is from HIFI Financial Trust Payment Center, located at 2626 14th Avenue, Regina, SK S4N 0A1.
The letter states that I am a winner of North American Utilities drawing, held on April 12,2007...
Entity
Categories: Liars
286, Report:
#257913
Posted Date:
Jul 01 2007
HIFI FINANCIAL TRUST PAYMENT CENTER RIP OFF! DO NOT CASH THE CHECK! I RECIEVED A NOTIFICATION JUST LIKE THE OTHER REPORTS!!! ITS A SCAM! REGINA, SKREGINA, SK Saskatchewan Canada
I also recieved a notification of winning the $48,500USD cash and was sent a check for $2,985.00 dollars. I have not cashed the check do to the suspicious letter reguarding the winnings. The letter also tells to call the coordingators Mrs.Antonia Jenkins or Mr.Jerome Thomas at 1-30...
Entity
Categories: Cross-Border Scams
287, Report:
#257703
Posted Date:
Jul 01 2007
HiFi Financial Trust Hi Fi Farm Award Winning Notification & check is a ripoff fraud Regina Saskatchewan Canada
I also received the same award notification with a check for $2985 to cover fees and charges required to be paid before I receive my lump sum prize of $48,500. I was to call Mrs. Antonia Jenkins or Mr. Jerome Thomas to finalize the payment process.
I have not called anyone, inst...
Entity
Categories: Cross-Border Scams
288, Report:
#257968
Posted Date:
Jul 01 2007
HIFI Financial TrustHIFI Financial Trust Payment Center I won $48,500 from a contest I didn't enter! Too bad it's a SCAM!!! Ripoff Regina Saskatchewan
A plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 which was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the Lotto Regulatory Board for the surcharge ...
Entity
Categories: Cross-Border Scams
289, Report:
#257937
Posted Date:
Jun 30 2007
HIFI FINANCIAL TRUST/HI-FI FARM, INC ripoff fraud Wirtz Virginia
I received a letter and check in the mail telling me to contact payment coordinator Antonio Jenkins or Jerome Thomas that I had won funds from North American Utilities drawing I was to call 306-351-4379 as soon as possible and they would finalize the payment process. Luckily I have ...
Entity
Categories: Cross-Border Scams
290, Report:
#257765
Posted Date:
Jun 29 2007
HiFi Financial - TrustHiFi Financial Trust Payment Center - North American Utilities Draw held 4/12/2007 sent check for 2985.00, wants deposited in my account before mailing my winnings of 48,50024184, this is a stero speaker store..contacted them myself. DO NOT CASH CHECKS ripoff Regina Saskatchewan
Award Winning Notification,,North American Utilities draw held 4/12/2007. this gives a ticket number with a serial number, You are supposed to win 48,500.00. The check in with the letter is for 2985.00 from Hi-Fi Farm, Inc. 1650 Scruggs Road, Wirtz, Virginia 24184. This is a SCAM, T...
Entity
Categories: Corrupt Companies
291, Report:
#257619
Posted Date:
Jun 29 2007
Apex Financial Trust, Barry Harrison $3500 Bogus Check postmarked from Englad, Toronto Ontario
This is a very typical scam. They send you a check that you basically deposit and then send them a major portion of the check back as tax payment on a huge sum of money with your name on it.
The check TO you will be bogus, but of course, you western union them REAL money that ...
Entity
Categories: Door to Door Sales
292, Report:
#257210
Posted Date:
Jun 28 2007
HIFI Financial Trust, HI-FI Farm, HIFI Financial Trust Payment Center, RIPOFF NORTH AMERICAN UTILITIES DRAWING REGINA Saskatchewan
I received an Award Winning Notification from HIFI Financial Trust informing me that I had won a drawing. I was supposedly selected tharou a computer ballot system. My ticket number with a serial number emerged as one of the winning tickets.
I supposedly won $48,500USD and was se...
Entity
Categories: Cash Services
293, Report:
#257296
Posted Date:
Jun 27 2007
Apex Financial Trust ripoff Lottery Draw Toronto Ontario
I received a check for $3500.00 with tax amount $2850.00 for winning 150,000.00 dollars. This is fraudulent check. People please beware. The check looks real, but it is not. Do not cash or call the phone numbers listed
Robin
Clearfield, UtahU.S.A.
Entity
Categories: Cross-Border Scams
294, Report:
#256049
Posted Date:
Jun 21 2007
Financial Trust Services Aka International Claim Department Called to verify told me what I needed to do.. I called back to ask if there was a catch and the lady again said this was 100% legit, once check cleared to call and she would help with the next step Toroanto Ontario Canada
Called to verify, individual told me that it was for real and that I needed to go cash the check wait for it to clear and then call her back. She would then tell me how to send off the portion for the taxes. Once that was done the other 95,100 would be sent two days latter by ups....
Entity
Categories: Bad Check Writers
295, Report:
#255308
Posted Date:
Jun 19 2007
ATLAS FINANCIAL TRUST I won the North American Charity Lottery held on March 20th 2007. sent me a check for 4,973.37 for Clearance and Processing Fee. ripoff Morris Manitoba
AWARD CLAIM FINAL NOTIFICATION
We are pleased to inform you of the declared winners of the North American Charity Lottery held on March 20th, 2007 in the 2nd category. A ticket with serial number FS xxxxxxxxxxx attached to your name sponsored by the International Family Union d...
Entity
Categories: Lottery
296, Report:
#254611
Posted Date:
Jun 15 2007
Portfield Financial & Trust Services award fraud... whatever you do, don't cash the check Vancouver British Columbia Canada
I recieved a letter stating I won 45,000.00 and check for$2,926.34 in the mail today from Portfield Financial & Trust Services. It looked authentic, but too good to be true. The letter stated it was from reader's digest publisher's clearing house. The check was for taxes to help ...
Entity
Categories: Cross-Border Scams
297, Report:
#253931
Posted Date:
Jun 14 2007
Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of St Thomas Virgin Islands Other
Letter recv'd postmarked from Canada, on letterhead Barrie Financial Trust Inc with an address in the Virgin Islands. Letter stated they have been attempting to contact me as I am a winner of unclaimed prize money in the amount of $45,800.00. Check is from Suntrust - no location o...
Entity
Categories: Door to Door Sales
298, Report:
#254110
Posted Date:
Jun 13 2007
Independent Financial Trust You are one of the winners of 290,000.00 lottery draw held May 20, 07 Enclosed is your check for 3,800 ripoff Toronto Ontario
We are pleased to advise you that you are one of the winners in the second category of Compensation Lottery Draw on May 20th, 2007
You are therefore Fraser entitled to a lump sum of 290,000.00 (two hundred and ninety thousand US dollars) payable to you by bank draft or certified ...
Entity
Categories: Lottery
299, Report:
#253156
Posted Date:
Jun 08 2007
Merchants Financial & Trust & Elna Hooper & Tom Brown They sent me a letter saying that I won $44,000.00 and a check for $1,995.00 was with the letter. Nassau & Longbeach California
They sent me a check for $1,995.00 and stated I won $44,000.00 in a letter they sent with the check that said I needed to responed before 6/8/2007 or I would lose my winnings so I did on 5/31/2007, and they told me to deposit the check and call them back to let them know that I depo...
Entity
Categories: Door to Door Sales
300, Report:
#252343
Posted Date:
Jun 05 2007
Apex Financial Trust Lottery Draw Prize alleged courtesy of Mercedes Benz ripoff Toronto Ontario
I received a letter in the mail accompanied by a check for 2,950.00. This particular letter caught my attention because the check looked like a real check and the letter claimed that I had won $280,000.00. I called the toll-free number and was told that to claim my prize I would n...
Entity
Categories: Lottery