26, 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
27, 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
28, 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
29, 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
30, 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
31, 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
32, 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
33, 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
34, Report:
#391112
Posted Date:
Nov 14 2008
Consumer's Reward Program Lottery - Hanfield Financial Group Consumer's Reward Program Lottery - Hanfield Financial Group New York New York
Consumer's Reward Program Lottery - Hanfield Financial Group
Recieved the letter and check in an envelope with no return address . Called the 905 -598-0682 number twice recieved voicemail with different people on the voice then who was supposed to be in it.
Dan
Haverhill, Mas...
Entity
Consumer's Reward Program Lottery - Hanfield Financial Group
Categories: Banks
35, Report:
#388375
Posted Date:
Nov 06 2008
Consumer's Reward Program Lottery winner Niagara Falls Ontario
I recieved a letter as well as a cashier's check in the mail from Consumer's Reward Program. The letter stated that I had won the Consumer's Reward Program Lottery that was held on September 25th, 2008. My name attached to ticket #975130 drew the lucky number of 3, 7, 9, 11, 23, 2...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
36, Report:
#387881
Posted Date:
Nov 04 2008
Kingsway Financial Despicable and unreal Niagra Falls Ontario
I received the same letter as the others, I never called because I already knew that it was a scam!. It just really upsets me that their is nothing we can do to catch these people and put them away for preying on honest americans like this.
I received my letter in the mail yester...
Entity
Kingsway Financial
Categories: Lottery
37, Report:
#387680
Posted Date:
Nov 04 2008
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Consumer's Reward Program Lottery is a Scam - Do not cash!!! Niagara Falls Ontario
We received this letter today from Kingsway Financial indicating that there had been a ticket entered in my name which ultimately won the lottery in the second category. I wondered what other categories there were and how my name had been entered.
The letter then stated that I...
Entity
Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Categories: Financial Services
38, Report:
#387489
Posted Date:
Nov 03 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario Canada
I received the same letter as the others, I called and all Edward would say was that the money was good and I was part of a group of winners and once I cashed the check to call them back. Well I searched the web and found this site and am I glad I did. The check is a cashiers chec...
Entity
Kingsway Financial
Categories: Cross-Border Scams
39, Report:
#386850
Posted Date:
Nov 01 2008
Kingsway Financial Consumer's Reward Program Lottery Niagra Falls Ontario
I received a letter today stating that: they wish to notify me of the release of the Consumer's Reward Program Lottery held on September 25, 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...
Entity
Kingsway Financial
Categories: Cross-Border Scams
40, Report:
#386843
Posted Date:
Nov 01 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario
Today I received a letter in the mail, a final notification, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3,7,9,11,23,28,31 and 39.
It wen...
Entity
Kingsway Financial
Categories: Financial Services
41, Report:
#386695
Posted Date:
Oct 31 2008
Kingsway Financial Consumers Reward Program/Lottery Niagara Falls Ontario
10/31/2008
Today I received a letter in the mail, a final notice, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3,7,9,11,23,28,31 and 39.
...
Entity
Kingsway Financial
Categories: Cross-Border Scams
42, Report:
#386393
Posted Date:
Oct 30 2008
Kingsway Financial Consumer's Reward Program Lottery Niagara Falls Ontario
I received a letter today stating that: they wish to notify me of the release of the Consumer's Reward Program Lottery held on September 25, 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 ...
Entity
Kingsway Financial
Categories: Cross-Border Scams
43, Report:
#383048
Posted Date:
Oct 20 2008
RN Financials LOTTERY I NEVER HEARD OF, WHATA RIPOFF! Niagara Falls Ontario
I received a letter and a check in the mail. $3900! Here's what it says:
I won the Consumer's Reward Program Lottery held on September 19, 2008. My name, attached to a ticket number xxxxxxx drew the lucky number of x,x,x,x,x,x,x,x which ultimately won the lottery in the secon...
Entity
RN Financials
Categories: Questionable Activities
44, Report:
#383002
Posted Date:
Oct 20 2008
RN - BH - JC Financials Consumer's Reward Program Niagara Falls Ontario
I have received a letter and check from RN Financials presented as a 'final notification' that I've won the Consumer's Reward Program Lottery, held on September 19, 2008, to the tune of $39,000, and accompanied by a very real-looking check for $3,900 to cover the 'applicable tax.'
...
Entity
RN Financials
Categories: Questionable Activities
45, Report:
#378801
Posted Date:
Oct 06 2008
BH FINANCIALS SCAM NIAGRA FALLS Ohio
I received a Final Notification of Consumer's Reward Program Lottery that I have never entered. They sent a cashier's check for the amount of $3,900.00
for me to pay taxes on. I am supposed to contact one of my agents Christian Barone or Steven Moore as soon as I receive this ...
Entity
BH FINANCIALS
Categories: Liars
46, Report:
#378042
Posted Date:
Oct 03 2008
BH Financials Fraud Mail Alert Niagara Falls Ontario
A so called Consumer's Reward Program Lottery said I won 39,000 and receive a cashiers check for 3,900 that was the tax of my winnings. It took a few time trying to get anyone when calling their number, finally got someone, but couldn't catch every word he said because of his very ...
Entity
BH Financials
Categories: Miscellaneous Companies
47, Report:
#377756
Posted Date:
Oct 01 2008
BH Financials Consumer's Reward Program Lottery Ripoff 3,900 Check For Lottery Winnings of 39,000 Total FraudRf Niagara Falls ON L2E 2W8 Ontario Canada
Recieved a check in the mail from BH Financials for 3,900 with the name Hunington National Bank, Columbia Ohio. This was a check to pay taxes for a lottery winning of 39,000.
Called Huntington Bank to confirm this check and they said that it was fraudulent. Then called to get a n...
Entity
BH Financials
Categories: Bad Check Writers
48, Report:
#377251
Posted Date:
Sep 30 2008
Sara Dose, Nicloe Wilson, Ron SpringsWM Finacial Group, Consumers Lottery, I recieved a 3,900.00 ck. stating that it was for tax on a 39,000 consumer's reward program lottery. Columbia Ohio
I received a ck. for 3,900.
I was to contack Nicloe Wilson or Ron Springs at 905-598-1826. I called the number and it kept telling me that the person I was trying to cantact was unavailable and to keep trying.
I called the Huntington Bank and they told me that the ck. could b...
Entity
WM Finacial Group, Consumers Lottery, Nicole Wilson, Ron Springs
Categories: Offshore Gaming
49, Report:
#374106
Posted Date:
Sep 18 2008
Jacob Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario
I recently received a letter, stating that I had won a lottery for the amount of $38000. A check for the amount $3900 was sent as well, to cover applicable tax. I was to notify Gerry Diaz or Teresa Watson at 905-781-1637. Today, I called the FTC, and was told that the scam worked as...
Entity
Jacob Financial Group
Categories: Bait-and-Switch
50, Report:
#373848
Posted Date:
Sep 17 2008
Jacob Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario
I received a letter and $3900 check in the mail telling me I had won $38000 with a lottery ticket number 791293 and the winning numbers were 2, 5, 11, 16, 26, and 42. It told me to contact Gerry Diaz or Teresa Watson and listed a phone number to do so with. I actually called the n...
Entity
Jacob Financial Group
Categories: Cash Services