26, Report:
#644873
Posted Date:
Sep 27 2010
Mike Freeman, President PCH issued a letter suggesting I had won $2,600,000 from Publishers Clearing House when in fact I never enter PCH. Vancouver, British Columbia
I was mailed a letter with a Canadian stamp. When I opened the letter, the letterhead suggested it was from PCH or Publisher's Clearing and I had won a grand prize of $2,600,000 with a winning number of 383708.This is how the letter is typed:On behalf of all the staff and exec...
Entity
Categories: Computer Fraud
27, Report:
#639102
Posted Date:
Sep 09 2010
Mike Freeman Fake letter of congrats Port Washinton, New York
I received a letter September 9, 2010 with a pch.com letter head stating that I was the grand prize winner of $2,600,000.00.
This letter instructed me to call Michael Phillips at 1-877-410-7374 for method of Payment. It also stated that the Global Financial Trust Bank of...
Entity
Categories: Dead Beat Customers
28, Report:
#615569
Posted Date:
Jun 21 2010
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, John Baker, J. Ben Threat to foreclose our business several times with no fault of ours Phoenix, Arizona
This letter is in reference to M & I Bank's fraud towards a small business owner. We are a Shell Gas Station with a C Store and Car Wash which is going to be bulldozed by a commercial developer due to M & I Bank selling our fraudulent loan (note) with number of discrepancies...
Entity
Categories: Banks
29, Report:
#588223
Posted Date:
Apr 01 2010
metro financial trust - Darren W. Phillips Bogus Sweepstake & Lottery Sudbury Ontario
A friend received a letter from Metro Financial Trust in Sudbury, Ontario, Canada.This letter claimed to be an Award Claim Notification for a sweepstakes & lottery draw entitling her to US$88,250. Enclosed, with the letter, was a check for US$3,250, drawn on the bank account of ...
Entity
Categories: Cross-Border Scams
30, Report:
#587387
Posted Date:
Mar 30 2010
metro financial trust SAID I WON $88,250 SUDBURY ON, Ontario
I received a letter stating that I had won $88,250. along with a check in the amount of $3,250 to pay for taxes for non resident government tax. Tax amount was $2,450 and I should contact Carrie Regan at 1-905-781-6887. Tried that number several times and got a recording...
Entity
Categories: Bad Check Writers
31, Report:
#585440
Posted Date:
Mar 25 2010
Phoenix Financial Trust Merchants Bank, Dan Horton claiming I have won a EURO-Lotto as a category C Mega Lotto, Category C WInner, Annual Unaclaimed Winning , Sally A. Walter Rugby North Dakota
This is to report Phoenix Financial Trust as a Fradulant entity trying to withdraw money of individuals account by falsing stating that one has won a lottery and the funds have been unclaimed. A check is sent for you to deposit on your bank account to pay for th etaxes associa...
Entity
Categories: District Attorneys Assistant DA
32, Report:
#584409
Posted Date:
Mar 23 2010
metro financial trust sweepstakes scam Sudbury Ontario
got a letter that said i had won $88,000.00 with a check for $3250.00 for paying the non resident government tax (GST). Did some research online, found that the company from which the funds were to be taken from, did exist, the bank was real, but found similar letters online with th...
Entity
Categories: Cross-Border Scams
33, Report:
#522072
Posted Date:
Nov 10 2009
Fido Solutions - Evergreen Financial Trust a Division of Evergreen Employment Solutions offered $478,000 and included check for $4,000. Letter asked me to call 637-889-7002 to take the hold off the check - claims to operate out of Niagra Falls, Ontario
Imagine my surprise that I am the latest winner (potential victim) in a long line of attempted rip-offs by this company. I received a letter Nov 10, 2009 which reads: ----letter---- EVERGREEN FINANCIAL TRUST A division of Evergreen Employment Solutions Fax: 206 888 2700...
Entity
Categories: Cross-Border Scams
34, Report:
#512575
Posted Date:
Oct 21 2009
LONDON FIDELITY TRUST FINANCE (FTF PLC) DR. REV. DEVI NEWMAN FALSE INTERNATIONAL MOBILE WINNING DRAW BY [email protected] LONDON, Alberta Canada
On 29th sept 2009 I recieved a SMS from TM-GLOBAL Message centre +919247055007sent at 00.44.39, congrats for winning on my mobile number, SHELL INTT'L MOBILE DRAW UK. After contacting them at [email protected], given e-mail address they sent me a format to fill lik...
Entity
Categories: Liars
35, Report:
#483894
Posted Date:
Aug 22 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS Marwell Petroleum LP Check sent to me in behalf of a man who was an online romantic interest and stuck in Nigeria on business. Needed my assistance to get money owed him and to return home to the US. Check returned unpa Seven Lakes, North Carolina
I received a check from Allen Richy of Crown Global Investment Limited in the amount of $8636.00. The check was drawn on Amegy Bank of Texas and the account was Marwell Petroleum LP Royalty Account, 5847 San Felipe, Ste 2030, Houston, TX 77057. The return address on the ...
Entity
Categories: Banks
36, Report:
#466804
Posted Date:
Jul 01 2009
Platinum Speculative Financial Trust Fund Cash Income BENEFICIARY $15,000,000 US Amsterdam Netherlands
I AM SUPPOSEDLY THE CASH INCOME BENEFICIARY FROM THIS COMPANY, FUND NO DT007-09. NO MONETARY CONTRIBUTION IS REQUIRED FOR THIS FUND.
CASH INCOME BENEFICIARIES COULD BE AS HIGH AS $15000000 US AND DISTRIBUTION WILL BE AROUND 7 DAYS FOLLOWING FINAL CALCULATION OF PROCEES WHICH IS SC...
Entity
Categories: Attorney Generals
37, Report:
#464408
Posted Date:
Jun 24 2009
AER FINANCIAL TRUST - KELLY PETERSON - BRUCE ATKINS - MARWELL PETROLEUM LP - AMEGY BANK OF TEXAS I received a Sweepstakes Lottery letter signed by BRUCE ATKINS and SCAM check signed by GRANT FAUTOREY? for $4,850 Windsor Ontario
I received a check with numbers .... with AMEGY BANK OF TEXAS Houston, Texas at the top and appears to be from
MARWELL PETROLEUM LP
ROYALTY ACCOUNT
5847 SAN FELIPE, STE 2030
HOUSTON, TX 77057
IN THE AMOUNT OFF $4,850.00
sign by GRANT FAUTSOREY? (not sure of the spelling) ...
Entity
Categories: Banks
38, Report:
#461955
Posted Date:
Jun 16 2009
AER Financial Trust These people sent me a phonie check.They used a poor company that has no ties to them to send me a $4,850.00 check. Windsor Ontario
I recieved a letter and a check in the mail from AER Financial Trust. They told me that I had won a sweepstakes ($125,000.00)and that they had sent me a check for $4850.00 to pay taxes with. I googled the name on the check and I called this company. They told me that this check was ...
Entity
Categories: Cross-Border Scams
39, Report:
#458292
Posted Date:
Jun 04 2009
AER Financial Trust - Bruce Atkins My husband got a check for $4850.00 asking him to return half via Western Union to pay taxes... Windsor Ontario, Canada
My husband received a check for $4850.00 from this company as they were asking for half back to pay taxes via Western Union or Money Gram. Being suspicious as the check was drawn on a company by the name of Sun Air Jets, he called the bank to verify the check. The account was clos...
Entity
Categories: Financial Services
40, Report:
#456221
Posted Date:
May 28 2009
Harmoney Financial Trust Inc.harmoney Lotto Prize Inc i was told i won 243,125.00 and i have to pay 6,875.00 b/f i can get my final check lump sum so i w/u 6875.00 to this harmoney finanical trust inc London Other
i was told i won 243,125.00 and i have to pay 6,875.00 b/f i can get my final check lump sum so i w/u 6875.00 to this harmoney finanical trust inc
Salma
duncanville, TexasU.S.A.
Entity
Categories: Cross-Border Scams
41, Report:
#454162
Posted Date:
May 21 2009
John Morris, Bruce Atkins, AER Financial Trust these people sent me a check stating that i had won a sweepstake and gave me a number to claim my winnings and when i called, he told me that i needed to pay taxes with half of the money from the check i had received. Windsor Ontario
The company sent me a check and a letter stating that i had won a
sweepstake. The number that was in the letter said that i had to call to
claim my money and then he proceeded to tell me that i had to pay taxes on
this by western union or money gram to someone by the na...
Entity
Categories: Offshore Gaming
42, Report:
#453046
Posted Date:
May 18 2009
AER Financial Trust Lottery Scam!! Melville New York
I recieved a letter in the mail from AER Financial Trust. This letter apears to be from International Finance Department and it will say P.O. Box 01477, Windsor, Ontario Canada. This letter states that I was a winner in a second category of sweepstakes and lottery draw that was held...
Entity
Categories: Liars
43, Report:
#452293
Posted Date:
May 18 2009
AER Financial Trust: International Finance Department $125,000 Sweepstakes Notice RipOff Windsor Ontario
I received a letter in the mail from AER Financial Trust: International Finance Department declaring me the winner in the second category of Sweepstakes and Lottery Draw help April 17,2009.
Included in the letter was a check for $4,850 as a partial payment of my winnings to assis...
Entity
Categories: Financial Services
44, Report:
#451835
Posted Date:
May 14 2009
Financial Trust Resources/O'Neil Consulting Received partial and unsatisfactory service; their guarantee of $ back is worthless! Casselberry Florida
I received a call from this company in Nov., 2008 offering to lower my credit card interest rates and save over $5,000 in interest. I had just lost my job and wanted to take advantage of this offer to be smarter about reducing our credit card debt. I can't believe that I wasn't sm...
Entity
Categories: Credit & Debt Services
45, Report:
#449735
Posted Date:
May 08 2009
ABC. Financial Trust Tax Agent :Betty Fisher sent me a check for 3995.00 to use for a money gram to pay on canadian taxes for a 250,000.00 consumer promotion draw Saint John ,NS. Nova Scotia
I received a check for 3995.00 to pay the tax on 250,000.00 consumer draw
that they say I won. I'am to call aSteven Brown at 1-778-316-2830 on how to claim my winnings.The money gram that I 'm to send is to be made out to the tax agent Betty Fisher address #76 8th Avenue St. John ...
Entity
Categories: Cross-Border Scams
46, Report:
#449603
Posted Date:
May 07 2009
AGG Financial Trust ,Fidelity Financial Trust Received $4550 Check! Saint John New Foundland
AGG Financial Trust aka Fidelity Trust is still scamming by sending checks and asking us to call Claim Agent.
I'm not that GREEDY to believe anything is free!
Ben
Dillsburg, PennsylvaniaU.S.A.
Entity
Categories: Miscellaneous Companies
47, Report:
#442113
Posted Date:
Apr 22 2009
Fidelity Financial Trust Prize winning payout scam. $250,000.00 entitlement, contact their claim agent Linda Scott 1-604-339-6455. Check enclosed for $4550.00, send them the tax of $3880.00 by moneygram to their tax agent. Saint John New Foundland
I received a letter from Fideleity Financial Trust stating that I was a winnter in the sonsumer promotion Draw organized for customers of the major stores inthe USA and Canada, eg. Walmart, Sears, HOme Depot, Safeway.
The provide an entry slip with a serial number, lucky winnin...
Entity
Categories: Miscellaneous Companies
48, Report:
#445375
Posted Date:
Apr 21 2009
TD Financial Trust, J.Benson, Steve Brown, Candy Crow Still Scamming - Spread the Word! Saint John, New Foundland Canada
Same scenario I have read over and over. Only it looks like the scammers might be reading these reports, too! One poster made reference to TD Financial having a green letterhead. I just received the scam letter last month, and 'sat' on it and the check. My letter has the green l...
Entity
Categories: Cross-Border Scams
49, Report:
#442432
Posted Date:
Apr 10 2009
Fidelity Financial Trust, James Baker, Christa Benson, T. Kisher This Fake Company Almost Scammed My Grandfather! Prize Winning Payout... RIGHT!! Saint John New Foundland
I have already seen a few of these on ripoffreport.com, but I wanted to add this one as well. These b@st@rds tried to rip off my 87-yr-old grandfather! The text is as follows:
FIDELITY FINANCIAL TRUST
8905 Alen Street,
Saint John, NF, Canada. Tel: 1-604-779-6302
30TH Ma...
Entity
Categories: Miscellaneous Companies
50, Report:
#440041
Posted Date:
Apr 02 2009
Fidelity Financial Trust - First Choice ING, ING, M & I Bank, George Freeman, B & B Law Associates, John Baker, J. Benson This letter encluded a REAL check for $4750.00, which I was advised to DEPOSIT or CASH the check so to have funds to pay for attorney services. May we remind you that the CONFIDENTIALITY of this letter will help avoid forgery or double claiming from somebody else. Germantown Wisconsin
This letter is truly a ripoff, It said I was entitled to $250,000.00, payable with a Certified check delivered by FedEx or UPS. It said I was a winner in the Consumer Promotion Draw organized for all customers of Wal-Mart, Sears, Home Depot, Safeway in USA and Canada.
The check ...
Entity
Categories: Lawyers