26, Report:
#413561
Posted Date:
Jan 18 2009
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent cashier's check - lottery winnings Niagara Falls Ontario
I received a letter with acashier's check for $3,900.00 to pay applicable tax on lottery winnings of $39,000.00, which had been awarded by the drawing of a lottery ticket, with my name on it, on December 1, 2008 in the second category.
Check was dated 08/01/1009 and was receive...
Entity
Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash -
Categories: Cash Services
27, Report:
#413243
Posted Date:
Jan 17 2009
Kingsway Financials, National City, National City Bank Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose Niagara Falls Ontario
Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01/2009) and letter stating what the check was for and explaining the winning of a Consumer's R...
Entity
Kingsway Financials, National City, National City Bank
Categories: Cross-Border Scams
28, Report:
#412592
Posted Date:
Jan 16 2009
Kingsway Financials-Sara Dose Final Notification-lump sum payment of $39,000. Post dated Cashier Check for $3900 to pay for applicable tax. Contact Angela Moore or Michael King @ 905-781-2863. Niagara Falls Ontario
Claim Number: KCC-9502500
Dear Miguel A. Martinez
Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 whic...
Entity
Kingsway Financials-Sara Dose
Categories: Internet Fraud
29, Report:
#412530
Posted Date:
Jan 15 2009
Consumer's Reward Program -Sara Dose (VP) - Kingsway Financials Claimed that I won 39 grand and even sent me the check to pay the taxes!! Niagara Falls Ontario
I received a letter from the Consumer Rewards Program claiming that I had won $39,000 and with the letter there was a check for $3900 that I was to deposit in may checking account and then send a moneygram to cover the taxes of my winnings.
I called the number got some more inf...
Entity
Kingsway Financials - Consumer's Reward Program - Sara Dose
Categories: Consumer Services
30, Report:
#412291
Posted Date:
Jan 15 2009
Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed Niagra Falls Ontario
I received a letter on January 15, 2009 (dtd January 9, 2009) from Kingsway Financial and the Consumer's Reward Program notifying me that I had won a portion of the $480,000 of the Consumer's Lottery. My portion was $39,000. A cashier's check drawn off of National City Bank in the...
Entity
Tristar And Consumer's Reward Program
Categories: Questionable Activities
31, Report:
#412127
Posted Date:
Jan 14 2009
Consumers Lottery Issued a fake check for lottery prize winning Niagara Falls Ontario
I received a letter stating that I was being notified of a lump sum payment of $39,000 drawn against the total prize of $480,000 shared among the North American Winners. The Consumer's Reward Program Lottery was held on December 1, 2008 attached to ticket #975130 with the lucky num...
Entity
Consumers Lottery
Categories: BBB Better Business Bureau
32, Report:
#411840
Posted Date:
Jan 14 2009
J C Financials Sent notification of winning $39,000 and cashier's check for $3,900 for Consumer's Reward Program Lottery Niagra Falls Ontario Canada
I received a Final Notification letter from J C Financials regarding the release of the Consumer's Reward Program Lottery advising I had been approved for the lump sum payment of $39,000 and a cashier's check for $3,900 to enable you to pay for the applicable tax. The letter further...
Entity
J C Financials
Categories: Miscellaneous Companies
33, Report:
#402490
Posted Date:
Dec 18 2008
J C Financials Consumers Lottery Consumer's Reward Program LOTTERY FRAUD -- Counterfeit checks issued for lottery winnings -- THIS IS A SCAM!! Niagara Falls Ontario
Please be advised of a lottery scam being perpetrated by a firm called JC Financials in Ontario, Canada. Do not go through I went through. I received a very non-descript envelope from a Canadian return address. Enclosed was a Cashiers Check for $3,900, as well as the following lette...
Entity
J C Financials Consumers Lottery Consumer's Reward Program
Categories: Financial Services
34, Report:
#402230
Posted Date:
Dec 17 2008
JC Financials Consumers Lottery - Consumer's Reward Program Niagra Falls Ontario
I won a lottery I did even enter for $39,000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I recieved a percentage check for $3,900 (very real looking check- no full address from the ...
Entity
JC Financials
Categories: Financial Services
35, Report:
#401749
Posted Date:
Dec 16 2008
J C Financials Sarah Smith Michael Edwards Sara Dose Consumer's Reward Program Lottery scam saying you won 39,000 including a 3,900 check Niagara Falls Ontario
The letter comes to you as a final notification to claim your prize money of 39,000. The letter states You have been aproved for the lump sum payment of $39,000 credited to an account with the above Claim Number. This amount is drawn from the total prize of $480,000 shared among t...
Entity
J C Financials
Categories: Bad Check Writers
36, Report:
#401293
Posted Date:
Dec 15 2008
J C Financials/Consumer's Reward Program/Sara Dose, Sarah Smith, Michael Edwards Consumer's Reward Program- Winner of $39000 with a check enclosed for $3900 to pay the taxes on your winnings! Niagara Falls Ontario
I received a letter from J C Financials stating I had won a lottery from Consumer's Reward Program.
The winning amount was $39000 and enclosed was a check for $3900 to pay the taxes.
The check looked real, but the letter looked like it was written at different times with differ...
Entity
J C Financials
Categories: Financial Services
37, Report:
#400964
Posted Date:
Dec 13 2008
J C Financials - Consumers Reward Program, check enclosed $3,900. told to contact them by phone to receive final balance owed of $39,000. Kalamazoo Michigan
Received letter and check for #3,900. from J C Financial aka Consumer's Reward Program. When checked to see if company is real came across rip-off report stating it was a scam. Letter stated to call 905-598-1236 and talk to either Sarah Smith or Michael Edwards, to further process ...
Entity
J C Financials - Consumers Reward Program
Categories: Miscellaneous Companies
38, Report:
#397861
Posted Date:
Dec 04 2008
Hanfield Financial Group Please do not cash any checks from Estech Systems, Inc. - these are forgeries Niagara Falls Ontario
I have worked for Estech Systems, Inc. for 14 years and Hanfield Financial Group has stolen a copy of one of our legitimate checks and mailed them out to thousands of people. The amount is $3,900 and the scam is a Consumer's Reward Program Lottery scam. It tells them that they hav...
Entity
Hanfield Financial Group
Categories: Door to Door Sales
39, Report:
#397464
Posted Date:
Dec 03 2008
Dori Dixon Consumer's Reward Program Lake Elsinore California
Received a cashier's check in the amount of $3900.00, which will cover the taxes on the total amount of $39,000 won. I did not enter a reward program, and I do not know who BH Financials is.
Dori
Lake Elsinore, CaliforniaU.S.A.
Entity
Dori Dixon
Categories: Financial Services
40, Report:
#396856
Posted Date:
Dec 02 2008
Consumer's Reward Program Lottery Consumer's Program Lottery Niagara Falls Ontario
i called and talked to a Nicole Jordan at the 905 number provided. She assured me that this was not a scam after i asked. She said to go deposit the chashier's check and that after the check went through to call her back and she would tell me how to pay the taxes on the money. Then...
Entity
Consumer's Reward Program Lottery
Categories: Internet Fraud
41, Report:
#396738
Posted Date:
Dec 02 2008
BH Financials bad econmical times and people want to pull stuntes like fraud! Niagara Falls Ontario
bh financials
i recieved a letter and a check for $ 3900.00 that said i had won part of a lottery from a consumer's reward program in the amount of $39,000.00. i called the number on the letter and the asked the lady if it was a joke or what? she said no i needed to take the chec...
Entity
BH Financials
Categories: Financial Services
42, Report:
#396684
Posted Date:
Dec 02 2008
BH FINANCIALS CONSUMER'S REWARD PROGRAM/ THE HUNTINGTON NATIONAL BANK NIAGRA FALLS Nationwide
I recieved this scam in the mail today and am very dissapointed that these type of scams exsit. This is a check for 3900.00 dollars and also stating id recieve more winnings. I am an average everday person who cannot afford much. these scams seem to good to be true and are. I ...
Entity
BH FINANCIALS
Categories: Telemarketers
43, Report:
#395483
Posted Date:
Nov 29 2008
Hanfield Financial Won the Consumer's Reward Program Lottery Niagra Falls Ontario
I receive letter stating that I have won $39000 . I have to claim by 12/08/2008. $3,900 was deducted and sent to me in a cashiers check drawn on the Huntington National Bank in Columbus, Ohio (to pay applicable taxes on my winnings.
I am to call Edward Jones or Nicole Jordan a...
Entity
Hanfield Financial
Categories: Banks
44, Report:
#395353
Posted Date:
Nov 26 2008
Hanfield Financial - Edward Jones - Nicole Jordan - Sara Dose $3900 Cashier's Check and Consumer's Reward Program Niagara Falls Ontario
I received a Consumer's Reward Program notification letter that I was a winner of a Consumer's Reward Program Lottery held on Oct 24, 2008 I had ticket 975130.
Along with the letter was a cashier's check for $3,900.00 drawn on Huntington Nation Bank, Columbus , Ohio. The check loo...
Entity
Hanfield Financial - Edward Jones - Nicole Jordan - Sara Dose
Categories: Internet Fraud
45, Report:
#394948
Posted Date:
Nov 25 2008
Hanfield Financial They sent me a final notification for consumer's reward with a check for $3,900.00. They claimed I had won $39,000.00. Niagara Falls Oregon
I reveived a letter in the mail from Hanfield Financial. The letter is entitled Consumer's Reward Program. It has a reference number in the top right hand corner. It has Hanfield Financial in the top left hand corner with the address. It is dated 11/18/08. It has a claim number...
Entity
Hanfield Financial
Categories: Miscellaneous Companies
46, Report:
#394582
Posted Date:
Nov 24 2008
Hanfield Financial Consumer's Reward Program Lottery Niagara Falls Ontario Canada
I received the following letter in the mail today:
Final Notification, Consumers Reward Program Lottery held on Oct. 24 2008. Your name, attached to ticket number 975130 drew the lucky number of 3,7,9,11,23,28,31,and 39 which ultimately WON the lottery in the second catagory.
...
Entity
Hanfield Financial
Categories: Banks
47, Report:
#394378
Posted Date:
Nov 24 2008
Hanfield Financial Group This is a TOTAL scam, please DO NOT put this check in your account. New York New York
This is a total scam.
I received this letter dated Nov. 10, 2008, along with a $3,900.00 cashiers check. Saying that I had won $39,000.00 in a Consumer's Reward Program Lottery. I called the number,905-781-0587, a lady answered and asked for my claim number: 610220 and then tol...
Entity
Hanfield Financial Group
Categories: BBB Better Business Bureau
48, Report:
#392942
Posted Date:
Nov 19 2008
Hanfield Financial Group Consumer's Reward Program is a cover for a scam involving sending bogus checks as partial payment of a non-existent prize to induce individuals to send most of that sum back for 'taxes'. New York New York
I received an unsolicited letter from Hanfield Financial Group informing me that I was a $39000 winner in a Consumer's Reward Program Lottery held on October 24, 2008. Along with the 'Final Notification' letter was a check drawn on an account for Estech Systems, Inc. for the sum of...
Entity
Hanfield Financial Group Consumer's Reward Program
Categories: Questionable Activities
49, Report:
#391410
Posted Date:
Nov 15 2008
Hanfield Financial Group - Hanvit Bank - Lisa Epanito - Lisa Epainto VP of Hanfield Financial Group Lottery Cashier Check from Hanvit Bank New York New York
I also received this letter from Hanfield Financial Group claiming FINAl NOTIFICATION of winning the Consumer's Reward Program Lottery of $39K...a check of $3900 was included with this letter to pay for applicable Tax, which would be deducted from my winnings.
I researched Hanfie...
Entity
Hanfield Financial Group - Hanvit Bank - Lisa Epanito
Categories: Miscellaneous Companies
50, Report:
#391180
Posted Date:
Nov 14 2008
Hanfiel Financial Group Bogus Check New York New York
Received a letter and a Cashier's Check stating that I had won $39000 in a Lottery. Consumer's Reward Program Lottery. The check was an advance of $3900 to pay for the taxes on the winnings.
I went on line and checked out the bank that the check was drawn on. The bank was legit. ...
Entity
Hanfiel Financial Group
Categories: Bad Check Writers
