351, Report:
#255884
Posted Date:
Jun 21 2007
Zurich and Shaw Financial Group Ripoff RE AWARD WINNING NOTIFICATION North American Utilities REGINA SASKATCHEWAN
I rec'd a notification letter from this company along with a check in the amount of $2,780.00 written on the First Commonwealth bank. I contacted the bank and verified that the check is fraud as is the letter and 'winning' information. These items have begun to surface in the past...
Entity
Zurich and Shaw Financial Group
Categories: Corrupt Companies
352, Report:
#254689
Posted Date:
Jun 15 2007
Fara Zurich & Shaw Financial Group Final Award Winning Notification FRAUD ripoff North Bay Ontario
I received a genuine check with watermarks from this company. I contacted Mr. Michael SINGH with my claim number and he confirmed I had won $65,000.00 through Publisher's Clearing House. The check is in the amount of $3,185.75.
I contacted Mr. SINGH who instructed me to depos...
Entity
Fara Zurich & Shaw Financial Group
Categories: Bad Check Writers
353, Report:
#253627
Posted Date:
Jun 11 2007
Winston Financial Management BEWARE Regina Saskatchewan Canada Other
Beware!!
This check looks so real...and the amount...who wouldn't be ready to run to the bank? Look very closely for the watermark...there is none...
The letter with the check is however a very unprofessional piece of paper...the envelope...not even a return address...all, of c...
Entity
Winston Financial Management
Categories: Cross-Border Scams
354, Report:
#253613
Posted Date:
Jun 11 2007
Harris Financial Group Dishonest Fraudulent Ripoff Lottery Winning Toronto Ontario
Last week (monday) I had received a letter and a check with my name on it, and I had read some of the letter because I didnt give it too much attention due to the fact that I was in so much shock. But the little that I did read it said something about me winning the lottery of 19,80...
Entity
Harris Financial Group
Categories: Corrupt Companies
355, Report:
#253492
Posted Date:
Jun 10 2007
Zurick&Shaw Financial Group 2007 Sweepstakes Draw Sent to us in a none return address envelope ripoff North Bay Ontario
We received a sponsor's check for $3,185.75 to assist in financing our international clearance fee of a sweepstakes win of $65,000.00. We were to contact our No. American Agent, Ms. Cynthia Williamson, to claim our prize by June 22, 2007 by 7:00 p.m. EST. They even provided a claim ...
Entity
Zurick & Shaw Financial Group
Categories: Corrupt Companies
356, Report:
#253375
Posted Date:
Jun 09 2007
Zurich & Shaw Financial Group ripoff received sponsor's check and sweepstakes winning notification North Bay Ontario
My husband received a sponsor's check for $3,185.75 to assist in financing his international clearance fee of a sweepstakes win of $65,000.00. He is to contact his No. American Agent, Ms. Anne-Mare Harvey, to claim his prize by June 22, 2007 by 7:00 p.m. EST. They even provided a ...
Entity
Zurich & Shaw Financial Group
Categories: Cross-Border Scams
357, Report:
#252941
Posted Date:
Jun 07 2007
North America Prize Pool - Zurich & Shaw Financial Group I received bogus check & letter stating I am winner of a random drawing. ripoff Steelvelle Missouri
I received a letter which has a Canadian postmark, stating that on April 16th, 2007 a drawing by North American Prize pool was conducted, & my name was drawn. I am a $250,000 prize winner. Enclosed was a check for 2985.45 drawn on JPMorgan Chase Bank. I was to contact Bob Clifton, m...
Entity
Zurich & Shaw Financial Group
Categories: Lottery
358, Report:
#1033189
Posted Date:
Jun 07 2007
Diamond Jewel Sweepstakes Sent Award notification and check for 3,126.00 ripoff Nova Scotia
I was sent an award notification and very real looking check stating that I had won 65,000. To begin my lottery claim I was to contact my claims agent at 902-412-1857. The check had watermark and looked real. Thanks to the internet and Ripoff Report I did not follow up.
Eli
Gr...
Entity
Diamond Jewel Sweepstakes
Categories: Corrupt Companies
359, Report:
#252417
Posted Date:
Jun 05 2007
Diamond Financial Services Or Mcgregor Lewis They sent a check and said that won but first i had to deposit the check and send in the tax amount before i could get my remaining winnings. Nationwide
One day a letter came in the mail box. I opened the letter and inside it was a letter and a check for the amount of $4880.The letter read You are one of the declared winners of the DELOTTO SWITZERLAND SWEEPSTAKES held in Mar.2007.It had a Serial #, a winning # and a claim #.The lett...
Entity
Diamond Financial Services Or Mcgregor Lewis
Categories: Lottery
360, Report:
#233563
Posted Date:
Jun 03 2007
The North American Prize Pool, N.A.P.P. Fraud check sent to me. ripoff Norwalk Connecticut
I recieved a letter stating I had won a lump sum payment of $45,500.00. They sent me a check for $1,985.00, very real looking check watermarks and all. I have tried to call the phone number on the letter, all I get is a recording saying the lines are all busy. I'm trying to contact ...
Entity
The North American Prize Pool
Categories: Financial Services
361, Report:
#250928
Posted Date:
May 29 2007
First Mutual Clearing House Clearinghouse Ripoff Newark Delaware
Sent a check looking very real. Bank Of America with watermarks and everything. But if you look closely the Bank Of America logo looks really over printed and not clear.
Says you win 70K. But must first deposit their check. I called. Never deposited check. But guy was pushy telli...
Entity
First Mutual Clearing House
Categories: Lottery
362, Report:
#250710
Posted Date:
May 27 2007
Stainsafe the Fraudulent Company That Will Rip You Off Palm Beach Gardens Florida
I have tried since October of 2006 to get some leather furniture repaired that I purchased at Bay Furniture in 2005. I purchased the extended warranty with the advice of the salesman who noted that I had two children. I have since contacted Stainsafe repeated times (within their r...
Entity
Stainsafe
Categories: Furniture & Furnishings
363, Report:
#250139
Posted Date:
May 24 2007
Atlantic Lottery - Nakano Aviation - Horizon Bank Fraudulent Lottery Award Notification ripoff Moncton, New Brunswick Canada
I received an Award Claim Final Notification letter dated 5/8/07. The letterhead indicated it was from the Atlantic Lottery Corporation stating we have made many unsuccessful attempts to contact you and that I, along with six other declared winners had won a total of $1,440,000.00 ...
Entity
Atlantic Lottery - Nakano Aviation - Horizon Bank
Categories: Corrupt Companies
364, Report:
#249514
Posted Date:
May 21 2007
Starluck Casino - Walter Levin starluck casino said publishers clearing house entered me into their drawing ripoff Toronto, Ontario
I got a letter and a check on 5/19/2007 from Starluck Casino stating that I had won money in a computer ballot system drawn from over 280,000 names in North America, Asia, Australia and Europe as part of their international promotions program conducted annually. My ticket number is ...
Entity
Starluck Casino - Walter Levin
Categories: Casinos & Cardrooms
365, Report:
#54301
Posted Date:
May 07 2007
Poetry.com Noble House Publishers ripoff enter a contest get published without your knowledge or permission London, UK, New York
I had been submitting poetry to Poetry.com / watermark press and i have submitted several poems to them. I have never sent them any money, but have submitted priceless poems from my heart. I have entered in there contests and have been written back, them always saying i am a finalis...
Entity
Poetry.com Noble House Publishers
Categories: Book & Magazine Publishers
366, Report:
#245946
Posted Date:
Apr 28 2007
United Finance - Integrated Payment Systems - Sweeptstakes lottery winner scam ripoff Bartlett New Hampshire
On 4/26/07 I received a letter from United Finance Inc., P. O. Box 0721, Bartlett, NH 03812 (HeadQuarters) advising me that I had a winning sweepstakes/lottery ticket in the category A of the North American draws. Supposedly the ...qualified winners were randomly selected from Read...
Entity
United Finance - Integrated Payment Systems
Categories: Corrupt Companies
367, Report:
#245014
Posted Date:
Apr 20 2007
Allied Gaming Services AG Services Lottery Scam, North-American Sweepstakes Lottery, Allied Gaming Services. Ottawa Ontario
So I just got back from the airport and I picked up this letter, not addressed to me but rather to my brother who has past away a year ago. It had no return address on the envelope but it had a stamp and the website of the canadian post office.
I ripped open the envelope and out...
Entity
Allied Gaming Services
Categories: Lottery
368, Report:
#240833
Posted Date:
Mar 26 2007
MONET SYSTEMS - TAMARA BANGUL SCAM WATCH OUT ! NORTH AMERCAN PRIZE POOL - READY TO MAKE YOU DROUND! MISSISSAUG Ontario Canada
I was having the worst Monday ever, husband and kids were running a muck, my bank account was at 0 and I thought my prayers were answered I opend the mail to find a letter and a check for $3,900.00
The letter was from Monet Systems Inc. from their Internationial claims departmen...
Entity
MONET SYSTEMS -TAMARA BANGUL
Categories: Lottery
369, Report:
#240313
Posted Date:
Mar 22 2007
North American Sweepstakes Lottery Uses Letterhead with STAR FINANCIAL GROUP, INC, Toronto Ontario Canada
A letter was recieved stating that this is to inform you of the official release of the 2006 North American Sweepstakes Lottery held on December 6 2006 in the 2nd category. The letter goes on to give ticket numbers and serial numbers. It states that I am entitled to $550,000. A c...
Entity
North American Sweepstakes Lottery
Categories: Lottery
370, Report:
#182918
Posted Date:
Mar 22 2007
Suntrust Bank counterfeit money order fraud misrepresentation offset loss customer checking account Atlanta Georgia
Suntrust Bank Negligence Leads to $3,000+ Loss for Customer
Does Tennessee permit a cause of action against a bank for the following forms of negligence?:
(1) bank officers fail to heed alert issued by FDIC on counterfeit postal money orders,
(2) bank officers fail to he...
Entity
Suntrust Bank
Categories: Banks
371, Report:
#240175
Posted Date:
Mar 22 2007
Ist Capital Mutual Services, Noth American Pool Prize sent check with watermark for $4,385 stating that i won $175,000 cash check wire money for the rest of the winnings RIPOFF Ontario Ontario
I received a letter stating that I had won $175,000 in the North American Prize Pool. The company sent a cashiers check for $4,385. The check had a watermark on it.
I was instructed to call the agent and they would tell me the process of how to get my money. I was told to depo...
Entity
Ist Capital Mutual Services, Noth American Pool Prize
Categories: Cross-Border Scams
372, Report:
#193048
Posted Date:
Mar 20 2007
NATHAN GREESON AKA HAGERMAN & COMPANY USING COUNTERFEIT US POSTAL MONEY ORDERS TO BUY ITEMS ONLINE Marion OHIO & Schaumburg Illinois
I posted a 1995 Chevy work van on a few free classified sites such as allusedcars.com and sportyfieds.com to sell my van. A Nathan Greeson emailed me saying he was interested in buying van.
We traded info and he UPS NEXT DAY AIR delivered me five(5) US Postal Money Orders each...
Entity
NATHAN GREESON AKA HAGERMAN & COMPANY
Categories: ORGANIZED CRIME
373, Report:
#239476
Posted Date:
Mar 17 2007
Trustfax ripoff dishonest fraudulent billing Jersey City New Jersey
I tried Trustfax's free service trial, a faxing service. It turns out the free trial meant your faxes had a huge watermark covering them, which I for the life of me can't figure out what good that would do anyone. In fact, you're supposed to get five free faxes (with the watermark i...
Entity
Trustfax
Categories: Consumer Services
374, Report:
#234691
Posted Date:
Feb 06 2007
HouseHold Finance - Greenheart Farms ripoff Check Scams Claim Awards scam Las Vegas Nevada
The company sends you a letter with a 4 digit claim number, and also sends you a check for a well known bank like:Wells Fargo for an amount of almost $5,000.In the letter it states that you have won $48,000 in unclaimed money and they are holding your funds.In order to get your mone...
Entity
HouseHold Finance - Greenheart Farms
Categories: Con Artists
375, Report:
#233070
Posted Date:
Jan 28 2007
C&C Cleaners ripoff destroyed garments and abusive service Berkeley California
I brought in an ivory colored Nanette Lepore cotton pique jacket (retail value $330) which had only been worn once so that a watermark could be removed from the left sleeve. The jacket had a small ink stain near the watermark (which I knew was permanent) but was otherwise in perfect...
Entity
C&C Cleaners
Categories: Cleaning Services
