301, Report:
#249494
Posted Date:
May 21 2007
Lifestyle Home Lotteries Ripoff lottery scam GUARANTEED $100,000 US dollars Victoria BC Ontario
I recieved a letter stating I had won $100,000 dollars. Enclosed was a check for $2900.00 I called the phone number provided and spoke to Peter Barnes a Clearing Commissioner, so he said. He explained that I was to cash the $2900.00 check and send the money Western Union, that was t...
Entity
Categories: Cross-Border Scams
302, Report:
#245733
Posted Date:
May 07 2007
Kingsway Financial Trust ripoff fraudulent check DO NOT DEPOSIT, if deposited DO NOT WITHDRAW Money Niagra Fall Ontario Canada
I was sent a letter stating that I won a sweepstake for $38,000 and was sent a check for $2,450. I was to deposit the $2,450 check into my account, then withdraw that money to pay insurance fees for my winnings.
Unfortunately, I did not check this company out on the web and I wa...
Entity
Categories: Cross-Border Scams
303, Report:
#244388
Posted Date:
Apr 18 2007
LottoFactore Liberty Financial Trust Sent letter claiming this is teh 2nd and final attempt at contacting me for a prize of 95,000 us. ripoff Toronto Ontario
I was notified of winning a 95000 us dollar lottery. Enclosed was a check for 990.00 and to call the contact Mr. peter Copeland. The first time I called was no answer. The second time he did answer and told me to cash the check. days later the check did clear so far but i now discov...
Entity
Categories: Corrupt Companies
304, Report:
#243674
Posted Date:
Apr 12 2007
Liberty Financial Trust lotorry scam from canada Toronto Ontario
one of the lottory scam just change is name to libety finacial trust. look out for them, and do not cash the official check of $990.
Wilnise
brockton, MassachusettsU.S.A.
Entity
Categories: Cross-Border Scams
305, Report:
#241921
Posted Date:
Apr 02 2007
Kingsway Financial Trust my live is a nightmare b/c of this company , i face felon charge b/c of this company Cananda Niagra Fall On South Carolina
I got a letter in the mail from Kingsway Financial Trust . I got on report off report on the first of March and find nothing still March 31, 2007 , after it was to late . I got the cashier for 975.00 in the mail , i thought it was like a comcheck pre paid check so i wen...
Entity
Categories: Lottery
306, Report:
#241746
Posted Date:
Apr 01 2007
Kingsway Financial Trust North American Sweepstakes, don't deposit that check Ripoff Niagra Fall Ontario Canada
I recieved a letter in a plain white envelope with a Regions Bank cashier's check for $975. The letter stated that I had won $25,000 from the North American Sweepstakes. All I had to due was deposit this check IMMEDIATELY and send the cash to one of my claim agents Danny Smith or De...
Entity
Categories: Telemarketers
307, Report:
#241192
Posted Date:
Mar 28 2007
Primidex Financial Trust ripoff win 82,821.00 the sen me 2,896.43 sig and sed back the moner to recive the reste i cach the chek the chek bomse now i ga to pay the bank and wee gat no moner Montreal Canada
i gat to pay 3000 i never ave never diposit on mi acconte thas moner i cach the chek and send to the peopole
Rejean
westpalmbeach, FloridaU.S.A.
Entity
Categories: Cross-Border Scams
308, Report:
#241082
Posted Date:
Mar 28 2007
UNITED FINANCIAL TRUST SERVICES - Readers Publishers Clearing House Sweepstakes -lotto Ripoff THEY ISSUE A LETTER STATING THAT I WAS A WINNER OF $62.945.50 AND ALONG SEND ME A CASHIER'S CHECK FOR 2,942.50 TO PAY PROCESSING FEES FROM THE WINNIGS NASSAU BAHAMAS
ON MARCH 26 2007 ...I RECEIVED THIS LETTER STATING THAT I WAS A WINNER OF $62,942.50 ON FEBRUARY 10,2007 FROM READER'S DIGEST,PUBLISHER CLEARING HOUSE , DRAWN BY BALLOT SYSTEM AND ALONG WITH A CAHIER'S CHECK FOR THE AMOUNT OF $2942.50 ON MY NAME TO DEPOSIT AND USE PART OF THE WINN...
Entity
Categories: Cross-Border Scams
309, Report:
#237760
Posted Date:
Mar 02 2007
PINEWOOD FINANCIAL TRUST LYING SCAM RIPPOFFS PARADISE ISLAND BAHAMAS
Pine wood finanical trust is a huge scam BEWARE OF THE 2,950.00 CHECK its not real and you will have trouble with your bank..when you call them they are realy rude to you and they wil hang up on you...if your lucky some one might answer the phone.
Kristine
MADISON, ConnecticutU....
Entity
Categories: Financial Services
310, Report:
#237164
Posted Date:
Feb 28 2007
Financial Trust Services International Claim Department fraudulent check is supposedly from suntrust bank in Orlando ripoff Toronto Ontario
This is a letter sent through the US mail without a return address. Enclosed was a check for $4,875.00 (US dollars) and $2,950 of it is supposed to be sent via moneygram or western union to a tax agent then the remaining big winning of $245,125 is supposed to be sent via FedEx once ...
Entity
Categories: Cross-Border Scams
311, Report:
#236714
Posted Date:
Feb 21 2007
Pinewood Financial Trust ripoff TOTAL SCAM Counterfeit check under FIRST USA BANK Looks real but be careful. Paradise Island Bahamas
They send you a check for 2950.00 to deposit to your account. Then they tell you to send it Western Union to pay for lottery fees. A few days later, your account is on hold because the check is counterfeit and you need to owe this money back to your bank.
When you call them bac...
Entity
Categories: Lottery
312, Report:
#236269
Posted Date:
Feb 20 2007
CITADEL FINANCIAL TRUST SERVICES Base on fraudlant claim of sweepstake winning misleading to give fraudlant fees ripoff NASSAU, Illinois
I recieved this letter from Citadel Financial Trust Sweepstakes Sponsor Lotto, Readers Digest, Publishers Clearing House, Sweepstakes Claiming Award Claim Final Notification (Your Cef:CT96578)
That I had unclamied prize money of $50...
Entity
Categories: Financial Services
313, Report:
#236251
Posted Date:
Feb 18 2007
Independent Financial & Trust Services I was sent a letter sating I won 43,000 dollars. After some research I found a lot of simaler rip ofs. I want to let everyone know about this company. Nationwide
I was sent a letter stating that I won 43,000 dollars and a check ror 1985.00. AThe check look real and the bank is a local bank, so I thought maybe this was my big break. After researching the letter I found the company did not exist. I want everyone to be aware of this new scam. ...
Entity
Categories: Lottery
314, Report:
#236087
Posted Date:
Feb 16 2007
Pinewood Financial Trust ripoff giving me hope with a worthless cashiers check to deposit into my account I feel to get personal bank info Paradise Island Bahamas Internet
Hi,
This is to let the anyone out their of a huge scam that recently got ahold of me in my time of need.
This company claim you have won a lottery from the internet and that they have been trying to reach you several times.
They razzle-dazzle you with a cashiers check fo...
Entity
Categories: Door to Door Sales
315, Report:
#236031
Posted Date:
Feb 15 2007
Pinewood Financial Trust They tried to rip me off Paradise Island Bahamas
Pinewood Financial Trust sent me a check of $2,950.00 dollars and told me that if I put it in the bank and pay lottery taxes then they would send me a check for $47,357.50 .so I did and a few days later my bank called me and siad the check was unvalid so I called the number for fina...
Entity
Categories: Door to Door Sales
316, Report:
#235598
Posted Date:
Feb 12 2007
Pine Wood Financial Trust tried very hard to rip me off. Paradise Island, Bahamas
Hello
Please be-aware of Pine Wood Financial Trust. They claimed that you are the lucky winner of an unclaimed prize. Plus they will send you are Cashier Check for (Example) $2950.00. What they want you to do is Hurry and deposit the cashier check in to your bank account immediatel...
Entity
Categories: Lottery
317, Report:
#234572
Posted Date:
Feb 06 2007
Intercredit Financial Trust Sponsors - Digest Publisher's Clearing House, Sweepstakes scam! ripoff Paradise Island Bahamas
My 19 year old daughter received a letter and a cashier's check from Intercredit Financial Trust Inc. dated Jan. 25, 2007.
Subject: Award Claim Final Notification
After numerous attempts to reach you have failed, we are pleased to inform you through this letter that our netwo...
Entity
Categories: Corrupt Companies
318, Report:
#231431
Posted Date:
Jan 19 2007
Financial Trust Processing Services - Capital Grants Association ripoff Victoria British Columbia
On December 12, 2007 i received a letter and along with that letter was a check $2978.25 and it was for processing fees. The letter said i was 3rd prize winner from a sweepstakes that i had entered a while back. I don't ever remember entering any sweepstakes and i thought this was t...
Entity
Categories: Cross-Border Scams
319, Report:
#230597
Posted Date:
Jan 15 2007
Chemical Financial And Trust Services, Nassau Bahamas Given bogus check to deposit to cover fees associated with winnings of $50,000, ripoff Nassau Bahamas
I've read a report on this website about a scam involving Guta Financial Trust Services (http://badbusinessbureau.com/reports/ripoff215175.htm). I wanted to inform you about the EXACT SAME SCAM with a different name.
The scammers are now calling themselves Chemical Financial and...
Entity
Categories: Door to Door Sales
320, Report:
#226316
Posted Date:
Dec 20 2006
First Union Financial Trust Services Sent a Fradulant check for 3600.00 from Washington Mutual Nationwide
100 % ripoff had my bank put into empty account to check it out although we know its a ripp off , just to see what it will do. I really dont understand how it is illegal for americans to write bad checks but foriegn countries can send them to us to ripp us off. You would think our o...
Entity
Categories: Lottery
321, Report:
#226132
Posted Date:
Dec 19 2006
First Union Financial Trust Services classy new twist to the classic 419 scam. they send a fake check for you to cover their fake fees. ripoff Nassau Bahamas
This scammer sent us a letter stating we've won $55,000.00. They said that according to international law, we must pay the taxes and fees on the prize, but they were nice enough to advance us $3600.00 to pay those fees with. The check is a VERY good fake. right down to the temper...
Entity
Categories: Corrupt Companies
322, Report:
#225352
Posted Date:
Dec 14 2006
Financial Trust Processing Services Financial Trust sent me a check for $2,978.25 claiming I had won a sweepstakes!!! Victoria British Columbia
Financial Trust Processing Services sent me a check for $2,978.25 claiming I had won a sweepstakes for $100,000. I contacted FTPS to see what I had to do in order to receive my winnings. A gentleman by the name of Mr. Michael Anthony stated that all I had to do was cash the check ...
Entity
Categories: Cash Services
323, Report:
#224597
Posted Date:
Dec 10 2006
Independent Financial Trust I received letter stating i won in the category of compensation lottery draw held november 6th, 2006. Yada-yada i was entitled to a lump sum of US $290,000,00. They enclosed a check for $3,800.00 for payment of government service tax.... haha tax agent: susan jackson 571 victoria dr. toronto, ont. canada G2T 8V5... wanted me to contact my claims agent name- Toronto Ontario Canada
I received letter stating i won in the category of compensation lottery draw held november 6th, 2006. Yada-yada i was entitled to a lump sum of US $290,000,00. They enclosed a check for $3,800.00 for payment of government service tax......haha tax agent: susan jackson 571 victoria ...
Entity
Categories: Lottery
324, Report:
#224436
Posted Date:
Dec 09 2006
Gamebookers Financial Trust Seems to good to be true it is! ripoff Antiqua Nationwide
i received the same $4900 check and was surprised and took it to the bank. The bank said it look legitimate to them and they would put a hold on it. The bank called me the next day and said it was a counterfeit. However my bank takes the fee for a bad check out too. I have talked ...
Entity
Categories: Corrupt Companies
325, Report:
#224323
Posted Date:
Dec 08 2006
Gamebookers Financial Trust The Gamebookers financial Scam ripoff Saint John's Nationwide
How it all started was I got a call the frist of November from a lady name Linda who was selling magazines for Readers Digest. She tried to get me to by magazines for a sells price, Bt I told her I don't give my visa card number to people who call me with selling things if I didn't...
Entity
Categories: Corrupt Companies