26, Report:
#346564
Posted Date:
Jul 02 2008
Consumer's Reward Program, Johnson Financials, Consumers Lottery Final Notification, Please Read the following carefully... You have been approved for the lump sum payment of $39,000 credited to an account with the above Claim Number. Hamilton Ontario
I'm trying to dig deeper into this scam. Today, Tuesday 1 July, 08, I received a check in the mail for $3950.00, drawn from Wells Fargo Bank, this is supposed to be the amount they deducted from the total price to enable payment for the applicable tax. God knows I could use this m...
Entity
Consumer's Reward Program Johnson Financials
Categories: Lottery
27, Report:
#346494
Posted Date:
Jul 02 2008
Johnson Financial Consumer Lottery counterfiet check Minniapolis Minnesota
so I got a check in the mail yesterday for 3,950 dollars. It was accompanied by a letter saying I won a consumers lottery. The grand prize was 480,000 and my cut was 39,000. They sent me the check so I could go cash it send them the 3,950 to cover the taxes on my prize. I just knew ...
Entity
Johnson Financial Consumer Lottery
Categories: Questionable Activities
28, Report:
#346461
Posted Date:
Jul 01 2008
JC Financials Consumers Reward Program - Consumers lottery Buffalo New York
This is the letter said. Im gonna write down the same that they said here.
Ref #129302) ( Consumers Lottery )
June 20,2008
Consumer's Reward Program
JC Financials
Claim Number: ZKQ928311
Dear Maria E Ayala;...
Entity
JC Financials
Categories: Attorney Generals
29, Report:
#345379
Posted Date:
Jun 28 2008
J C Financial Group Consumers Lottery Scam Palm Harbor Florida
I just recieved a letter stating that I won $39,000 from a computer consumer database directory system. Normally, I would toss the letter in the trash but this letter had a check for $3,950. It was a nomal cashiers check without any agreed terms.
The letter explained the check ...
Entity
J C Financial Group
Categories: Liars
30, Report:
#345176
Posted Date:
Jun 28 2008
J C Financial Group J C Financial Group rip off scam fake check $3,950 claim your winnings by contacting John Stewart or Angela Louis Consumer's Reward Program Consumers Lottery Hemphill Texas
My brother-in-law recieved a letter in the mail today with a check in the amount of $3,950.00 it was sent from the Consumer's Reward Program of the Consumer's Lottery. On the check it says it was from J C Financial Group and that the check was written off a bank called First State ...
Entity
J C Financial Group
Categories: Banks
31, Report:
#345099
Posted Date:
Jun 27 2008
J C Financials Consumer Lottery Winnings BuffaloBuffalo New York
I recieved a letter in the mail stating that i had won a consumers lottery and that I will be recieving a total of $39,000. They sent me an official check in the mail for $3,950.00, saying that I was selected from a random pool of 98,000 people. On the letter they provided me with a...
Entity
J C Financials
Categories: Miscellaneous Companies
32, Report:
#340744
Posted Date:
Jun 16 2008
WELCH FINANCIAL GROUP CASH A CHECK TO PAY A LUXURY TAX BUFFALO Internet
THEY SENT ME A LETTER TO CASH A CHECK MADE OUT TO ME FOR 3,950 TO PAY LUXURY TAX AND ONCE THAT WAS PAID THEY WILL SEND ME MY SHARE OF A CONSUMERS LOTTERY I WON WITH A TICKET I FILL OUT SUPPOSEDLY BY UPS FOR 39,000 IN A FEW DAYS.
Stephen
STATEN ISLAND, New YorkU.S.A.
Entity
WELCH FINANCIAL GROUP
Categories: Cash Services
33, Report:
#338348
Posted Date:
Jun 09 2008
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO
I REC'D A LETTER THAT LOOKED SO OFFICIAL, & HAD A CHECK ATTACHED FOR 3820.00 (LUXURY TAX), THIS IS WHERE THEY CAN REEL YOU IN, IT LOOKED SO REAL, BUT YOU SHOULD KNOW IF IT'S SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS, DO YOUR RESEARCH,
MY LETTER STATED THIS:
FINAL NOTIFICATION
CO...
Entity
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY
Categories: Lottery
34, Report:
#336298
Posted Date:
Jun 02 2008
CONSUMER'S REWARD PROGRAM - JOHNSON FINANCIALS - ELSA STATE BANK & TRUST Consumers Lottery sent my wife a letter. Congratulations are in order you have won the Consumer's Reward Program Lottery. ELSA Texas
MY wife Tammy. Recived a check fore 3,820.00 and stated for security reasons we advise you to keep this award from public notice until your claims have been finalized. To help prevent fraud and double claims, Sounds good check looked good. but ,nothing is for free. So I showed it ...
Entity
CONSUMER'S REWARD PROGRAM - JOHNSON FINANCIALS
Categories: Banks
35, Report:
#335973
Posted Date:
May 31 2008
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS said i was picked for a lotto sent me a check for $3820.00 completely conterfeit Niagara Falls Ontario
I am so sick of people scamming the elderly & disabled .the letter stated to contact Kevin Ross or Jane Wilson. I tried to call the # and imagine this they were not accepting calls . They conterfeited a check . On a bank out of texas . Elsa State Bank& Trust.Looks like a real check...
Entity
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS
Categories: Lottery
36, 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