26, Report:
#525449
Posted Date:
Nov 19 2009
Barnes Marketing Lexie Wilson BEWARE... ITS DEFINITELY A SCAM... N I PROVED IT! Pickering, Ontario Canada
Like everybody on this list...I thought it was too good to be true.After reading all the comments I noticed nobody actually cashed the check. I decided to take it one step further and see if I could prove without a shadow of a doubt that it was in fact a scam! (Without risking my ba...
Entity
Barnes Marketing
Categories: Bad Check Writers
27, Report:
#524776
Posted Date:
Nov 17 2009
Barnes Marketing CONSUMER REWARDS PROGRAM I HAVE RECIEVED A LETTER AND CHECK STATING THAT I HAVE WON 8,OOO DOLLARS AND IT WAS A SCAM PICKERING, Ontario
I HAD RECIEVED A LETTER WITH A CHECK IN THE MAIL ON 11/16/09. STATING THAT I
HAD WON 8,000 DOLLARS. I LOOKED AT THE CHECK IT WAS WORTH 986.88 DOLLARS AND THAT I WAS TO PAY TAXES ON IT AND THEY WOULD SEND ME THE LUMP SUM.
WELL IT ALL SEEMED TO GOOD TO BE TRUE. SO I LOOKED INTO THE...
Entity
Barnes Marketing
Categories: Cash Services
28, Report:
#521862
Posted Date:
Nov 10 2009
Barnes Marketing Consumer Rewards Program Award Claim Notification - Final Notice! Pickering, Ontario
How much we all wanted this to be true. I know I did. I can't imagine if I followed through with this. Thank goodness for all your input, for research, and of course, ROR. Me, a single mother of three, paycheck-to-paycheck, so close to our USA holiday s...
Entity
Barnes Marketing
Categories: Cross-Border Scams
29, Report:
#519382
Posted Date:
Nov 04 2009
Barnes Marketing Lloyd Formely Bogus, Sick-O Rip Offs Pickering, Oregon
I was mailed a letter with a check claiming that I was a winner in a Consumer Rewards Program. The letter stated that I had won 8,000.00 and that an enclosed check of $986.88 was mine to keep. I needed to pay the taxes on the winnings and fax the the reciept to Lexy...
Entity
Barnes Marketing
Categories: Banks
30, 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
31, Report:
#399892
Posted Date:
Dec 11 2008
JC FINANCIALS CONSUMER REWARDS PROGRAM DEFINITELY TOO GOOD TO BE TRUE .... RIPOFF CHECK $3900.00 NIAGARA FALLS Ontario Canada
I spent some time reading all of the other reports here and so mine is only just to add to the mess of them against a company called JC Financials out of Ontario, Canada. When I was reading thru the other reports one thing I did notice is that all who have received the letter win on...
Entity
JC FINANCIALS
Categories: Door to Door Sales
32, Report:
#398435
Posted Date:
Dec 06 2008
BH Financials Scam Consumer Rewards Program Lottery Niagara Falls Ontario
I received a letter just like others have reported. With the same exact dollar amounts. I called the number listed and found it odd that the phone kept cutting out and the man who answered the phone had such a thick accent that I could hardly understand him. I also found it odd that...
Entity
BH Financials
Categories: Financial Services
33, Report:
#360457
Posted Date:
Aug 07 2008
WM FINANCIAL GROUP letter telling me I won 39,000.00 Consumer Rewards Program Lottery Brooklyn New York
I too recieved letter postmarked Niagara Falls,On but from a company in Brooklyn NY & a check for $3900.00 for applicable taxes. Called a 905 # mailbox full as with others. Names to ask for were Catherine Wells or Phil Carter. I e-mailed the bank check was drawn on & this one is ...
Entity
WM FINANCIAL GROUP
Categories: Financial Services
34, Report:
#354465
Posted Date:
Jul 24 2008
Gorden Financial Services (aka Customer Rewards Program) rip off lottery Niagara Falls Ontario Canada
I received a letter in the mail stating I won the lottery from a consumer rewards program. my number were drawn may 16, 2008 and the amount of the prize was $ 38,000.
a long with the letter i received a check for $ 3950.00 and this was to cover the taxes and call the number on...
Entity
Gorden Financial Services (aka Customer Rewards Program)
Categories: Cross-Border Scams
35, Report:
#352953
Posted Date:
Jul 19 2008
Consumer Rewards Program/ Gordon Financial Services Mailed me a $3950 Check for applicable taxes and told me to deposit, then to call for delivery instructions. Niagara Falls Ontario Canada
Hello after researching the internet I read the report for michael of manchester nh and was amazed except for bank on check and name of company all the infor was the same. My very realistic looking check was from Wells Fargo of San Francisco CA and the company name was Gordon Finan...
Entity
Gordon Financial Services
Categories: Cross-Border Scams
36, Report:
#345356
Posted Date:
Jun 28 2008
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose - Chuck Lee - Gloria Vincent Fraudulent Lottery Scam!! / Sara Dose-Chuck Lee-Gloria Vincent/ Buffalo New York Buffalo New York
I also recieved a letter from 'jc financial group' stating that I won $39,000 in a second category lottery drawing. I knew something was up. Who sends you a check to pay 'applicable Tax'?
It started of by saying' ---->
---->Congradulations
We wish to noyify you of the release ...
Entity
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose
Categories: Cross-Border Scams
37, Report:
#331843
Posted Date:
Jun 27 2008
Consumer Rewards Program - Shoppers Lotto easy As 123 MBT Financial Services 38,000 dollar winner Oxnard California
On my birthday I received a $3800.00 dollar check in the mail. As many reporting before me held onto the check due to an uneasy feeling that came over me. I than began to research all parts of the letter & check. Mind you this was a Saturday morning and nothing I put in signaled a r...
Entity
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program
Categories: Financial Services
38, Report:
#343332
Posted Date:
Jun 24 2008
J C Financials Consumer Reward Program (Johnson Financials) Recieved check for $3900 and letter saying I won a Consumer Rewards Program Lottery Buffalo New York
I recieved a check in the mail from J C Financials for $3900 along with a letter stating that this was a final notification. It said it wished to notify me of the release of the consumers Reward Program Lottery in which I won a lottery for $39,000. It also states that they tried t...
Entity
J C Financials Consumer Reward Program (Johnson Financials)
Categories: Miscellaneous Companies
39, Report:
#340011
Posted Date:
Jun 13 2008
Star Financial Services, Consumer Rewards Progaram, CoastHills Federal Credit Union Consumer Rewards Program Lottery--Big Scam!! Niagara Falls Ontario Canada
On Friday, June 13, 2008, I received a letter from Consumer Rewards Program Lottery stating that I had won $38,000. Enclosed was a check for $3,820.00. This, according to the letter, was to pay the Luxury Tax on my winnings. Not really trusting it, I took it to my bank and had them ...
Entity
Star Financial Services
Categories: Cross-Border Scams
40, Report:
#337814
Posted Date:
Jun 06 2008
Consumer Rewards Program Johnson Financials They told me that I won a lump sum payment of $38,000 to be credited to an account Nationwide Ontario
Got a check in the mail saying Final Notifiacation and Congrats for winning $38,000 and along with it a check for $3,820 for you to pay your applicable Luxury Tax.
Sounded really good however please people do not fall for it as i did and desposit it please or else you would have ...
Entity
Johnson Financials Consumer Rewards Program
Categories: Loans
41, Report:
#333541
Posted Date:
May 19 2008
Tristar Financials - Consumer's Reward Program Consumers Lottery -CoastHills Federal Federal Credit Union Sent me a check saying that i won a drawing for the North American Winners in this catagory Toronto Ontario
I received a letter and a check from a company claiming to be a consumer rewards program. Upon calling the number they listed my phone recognized the number to be an Ontario phone #.
The letter also said that we were all selected randomly by computer from the Consumer Database Di...
Entity
Tristar Financials - Consumer's Reward Program - Consumers Lottery CoastHills Federal Credit Union
Categories: Clubs & Organizations
42, Report:
#330966
Posted Date:
May 07 2008
R.J FINANCIAL SERVICES (Shoppers Lotto Consumer Rewards Program) $3800 check... fraudulent... sent via regular mail Buffalo; Ontario Ontario, Canada New York
I had recently received a letter Final Notification from R.J Financial Services...which stated that I was picked out of 598,000 entries and won jack prize of $380,000 divided equally among other winners...which entitled me to a sum of $38,000.
A check for $3,800 was enclosed in e...
Entity
R.J FINANCIAL SERVICES
Categories: Financial Services
43, Report:
#330632
Posted Date:
May 05 2008
FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program Contest scam, mailed checks, claimed big winnings Mississaugua Ontario
I got a letter in the mail today from a company called FSI (first state inc), out of Canada with no return address on the envelope (cue first warning bell). Upon opening the letter, I learned that I had won $125,000.00 from the Fortune 500 Companies' Consumer Rewards Program in Feb...
Entity
FSI Claims Department, Fortune 500 Companies' Comsumer Rewards Program
Categories: Corrupt Companies
44, Report:
#285688
Posted Date:
Nov 20 2007
Union Clearing House - Fortune 500 - Adlin Construction Union Clearing House Rip-Off, Mission Viejo, California
I recieved a letter in the mail today stating that I was a winner of $70000.00 from Fortune 500 Consumers Rewards program. I also recieved a check in the amount of $2990.00 to cover the processing fee. The check was to be placed on hold until they had more info from me and the bala...
Entity
Union Clearing House - Fortune 500 - Adlin Construction
Categories: Corrupt Companies
45, Report:
#269363
Posted Date:
Aug 22 2007
Fotune 500 Companies Consumer Rewards Program This company had said that I won $70,000, but there is a required processing fee of $2,840.00 that the winner is mandated to pay. Edmonton Alberta
The letter stated that two days after the winner's payment for processing/administrative fees the balance of $67,020.00 will be sent. They have graciously enclosed a check for $2980.00 in case I do not have the personal money to pay.
I called 1-780-695-0279 from the letter and t...
Entity
Fotune 500 Companies Consumer Rewards Program
Categories: Corrupt Companies
46, Report:
#252739
Posted Date:
Jun 06 2007
First Mutual Clearing House - Fortune 500 Rewards - Prize Notification Consumer Compensation drawing -International Rewards Promotion program - Adlin Ripoff Construction checking account name drawn on Wells Fargo Bank N.A. Newark Delaware
I received a letter from First Mutual Clearing House certifying me as a winner of the Fortune 500 Companies Consumer Rewards program, The 'prize on hold for me' is $70,000. However, in order to receive the funds, I must transfer the funds from the very authentic-looking enclosed che...
Entity
First Mutual Clearing House
Categories: Corrupt Companies
