26, Report:
#396903
Posted Date:
Dec 02 2008
BH Financials $3900 Cashier's Check Niagara Falls Ontario
This is a ripoff, The Huntington National Bank, Columbus, OH did not issue this cashier's check, they do not issue casier's checks at all. They send you this check and then ask you to call for instructions on how to receive the rest of the $39,000 winning award and to deposit this b...
Entity
BH Financials
Categories: Bait-and-Switch
27, 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
28, Report:
#396464
Posted Date:
Dec 01 2008
BH Financials They sent me a fake check that I almost deposited. Niagara Falls Ontario Canada
I received a check today from BH Financials. It is in the amount of $3,900.00. I am smart so I called the bank listed on the check which was The Huntington National Bank in Columbus, OH. They informed me that these checks have been going around since March and that they are doing...
Entity
BH Financials
Categories: Banks
29, 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
30, Report:
#389333
Posted Date:
Nov 09 2008
Platinum Financial Services Inc. Claim Number Saint John Ontario
Letter in a Breif:
Final Notice. You are one of the winners in the ALL AMERICAN SWEEPSTAKES DRAWING held amoung randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AME...
Entity
Platinum Financial Services Inc.
Categories: Credit Services
31, Report:
#378616
Posted Date:
Oct 06 2008
200 Cash -- COMPLETE SCAM Pay day loan money scam Wilimington Delaware
This company is a complete rip off. All I did was inquire and they charged my bank $19.00 and $44.00. My bank did refund the money and put a block on their routing number. My bank was also able to give me the name of their bank. They use Huntington National Bank. Their customer ID n...
Entity
200 Cash
Categories: Miscellaneous Companies
32, Report:
#377535
Posted Date:
Oct 01 2008
BH Financials It's a Scam Niagra Falls Ontario
I sincerely was hoping this check was real. I recieved a cashiers check from Huntington National Bank for 3900.00 It looked real. So I called the bank (1-800-480-2265) and they were nice enough to tell me it was not real. If you recieve one of these checks please give the bank a ...
Entity
BH Financials
Categories: Lottery
33, Report:
#366509
Posted Date:
Aug 25 2008
WM Financial ONLINE WINNINGS...YEAH RIGHT!!! WM FINANCIAL Ohio Nationwide
I too recieved a check in the mail for $3900.00 and was told that was to cover the taxes for the $39000.00 that I had won in the Consumer's Reward Program Lottery. I took the check to the bank to deposit it and the teller tried to verify the check through the bank it was drawn out o...
Entity
WM Financial
Categories: Bad Check Writers
34, Report:
#365701
Posted Date:
Aug 22 2008
M & T Financial Inc. Phony Check Scam from Tim Michael Mississauga Ontario
Recieved a letter from M & T Financial Inc. August 22, 2008. The letter was addressed from Canada, but stamped from Oshkosh, WI on August 20th. There was a check enclosed that made me suspicious. It was for $4,900.00, and was from Tim Hortons USA, Inc., 4150 Tulier Road, Suite 23...
Entity
M & T Financial Inc.
Categories: Cross-Border Scams
35, Report:
#363621
Posted Date:
Aug 16 2008
M & T Financial Inc. Don't Cash The Rubber Check Mississauga Ontario
I recievied a check for M & T Financial Inc. The letter stated I had won a sweepstake in the amount of $100,000.00. The check was made out to me in the amount of $4900.00. This was to cover a Non Canadian resident
tax.
I call the phone number , spoke to a male who said he was Mr...
Entity
M & T Financial Inc.
Categories: Telemarketers
36, Report:
#361481
Posted Date:
Aug 11 2008
WM Financial Group ,Consumer's Reward Program Lottery ,Sara Dose, VP, Alannah Welsh, Rob Black Received check drawn on Huntington Nation Bank, Columbia, Ohio for $3,900 to pay tax on my winnings Canada Nationwide
On August 1, 2008, I received a check drawn on The Huntington National Bank, Columbia, Ohio. The check was for $3,900 to pay taxes on the amount I won in the Consumer's Reward Program Lottery. There was no return address on the envelope, only a stamp of Canada. The notification w...
Entity
WM Financial Group ,Consumer's Reward Program Lottery
Categories: Attorney Generals
37, Report:
#361632
Posted Date:
Aug 11 2008
WM Financial Group sent me a cashiers check for 3900.00 to pay taxes on a 38,000.00 win luckily I did not call them I took it to my bank and tried to deposit and cash at the same time when the machine did not read it as cashiers check I had them call the bank. Columbia Ohio
I recieved a cashiers check in the amount of 3900.00 to pay the taxes on a consumer reward lottery I supposedly won. i did not call them I waited till monday and went to my bank desperate for money my husband and I decided to put 2900.00 in savings 500.00 in checking and 500.00 in ...
Entity
WM Financial Group
Categories: Multi Level Marketing
38, Report:
#361370
Posted Date:
Aug 10 2008
W.M Financial Group Scam, lottery winnings 0f $39,000.00 Nationwide
Receive same enticing letter as with Kristy's husband of Fort Drum , New York. This lettter is from The W.M. Financial Group stating I won $39,000.00 from a consumers lottery claim # PD80641, a cashiers check 0f $3,900.00 to pay the due tax, all the same MO, first notice sent of May...
Entity
W.M Financial Group
Categories: Door to Door Sales
39, Report:
#360961
Posted Date:
Aug 09 2008
WM Financial Group Consumer's Reward Program Lottery Received a check for $3900.00 Ohio
I received a letter and a check today 08-08-08 in the amount of $3900.00. The letter states that I won 39,000.00 and that they have tried to contact me on May 29, 2008, but failed to contact me. The letter says this is a final notification. I was told when I receive the money to con...
Entity
WM Financial Group
Categories: Questionable Activities
40, Report:
#360768
Posted Date:
Aug 08 2008
WM Financial Group Consumer's Reward Program Lottery Nationwide
I received like others the same letter with a cashier's check of $3,900.00 on the Huntington National Bank (Columbia Ohio 45210). No return address on the envelopp, no address on the letter stationary, no webb address... nothing but the phone number 1-905-598-1826 (I called-mailbox ...
Entity
WM Financial Group
Categories: Financial Services
41, Report:
#360714
Posted Date:
Aug 08 2008
WM Financial Group WM Financial Consumer Lottery...rip off and scam Brooklyn New York
My husband recieved a letter today from WM Financial Group stating he won the lump sum of $39,000,he got a cashiers check for $3,900,says his name was attached to ticket number 976033...drew on June 20th, lucky numbers 3,7,11,15,23,28,36,49.It said they have been trying to reach him...
Entity
WM Financial Group
Categories: Miscellaneous Companies
42, Report:
#360495
Posted Date:
Aug 07 2008
WM Financial Group...Consumer Lottery What a scam and rip off Brooklyn NY New York
My husband recieved a letter today from WM Financial Group stating he won the lump sum of $39,000,he got a cashiers check for $3,900,says his name was attached to ticket number 976033...drew on June 20th, lucky numbers 3,7,11,15,23,28,36,49.It said they have been trying to reach him...
Entity
WM Financial Group
Categories: Miscellaneous Companies
43, Report:
#359860
Posted Date:
Aug 07 2008
WM Financial Group Consumer Lottery, Check For $3,900.00 from Huntington National Bank out of $39,000.00 winnings Ohio Nationwide
I to received a check for $3,900.00 from Huntington National Bank claiming it was a partial amount of winnings to cover taxes. Total winnings was supposedly $39,000.00.WM Financial Group sent the letter. the phone # they sent was 1-905-781-0618. When called voice mail was full. When...
Entity
WM Financial Group
Categories: Banks
44, Report:
#360102
Posted Date:
Aug 07 2008
WM Financial Group I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate Brooklyn New York
I received a letter along with a check saying I won $39,000 in a lottery drawing. They sent me a check for $3900 to cover the taxes of my winnngs cashiers check bank is The Huntington National bank Columbia OH in which I will call for them to investigate.
Kdj42302
Inkster, Michi...
Entity
WM Financial Group
Categories: Miscellaneous Companies
45, Report:
#351808
Posted Date:
Jul 16 2008
Insider Mystery Shopping Mystery Shopping Scam! Woodbury New York
I received a vague letter, and a Cashier's Check drawn on the Huntington National Bank of Columbus, Ohio. The check is for $4989.00. I'm sure this is a bogus check, just as the one for the same amount drawn on the MidWestOne Bank was, as noted in another Ripoff Report I just read....
Entity
Insider Mystery Shopping
Categories: Work at Home
46, Report:
#311678
Posted Date:
Feb 25 2008
Fotune Global Award Inc. THIS IS A SCAM, DONT LET THEM GET YOU!! Rochester New York
I recieved a letter form this Fotune Global Award Inc stating that I have won a sweepstakes along with 10 other people in North America. The prize was $100,000 and the sent me a check along with this letter made out to me for $2,850.00 from Huntington National Bank in Columbus, OH;...
Entity
Fotune Global Award Inc.
Categories: Bad Check Writers
47, Report:
#186604
Posted Date:
Jan 17 2008
National City Bank Should be called National Scam Bank Columbus Ohio
I was going through a bankruptcy, and was told by my lawyer to get a separate bank account to keep my real bank account with Huntington National Bank protected. Since I had received an offer from National City Bank saying they give a $50 bonus to anyone opening a new checking accoun...
Entity
National City Bank
Categories: Banks
48, Report:
#97386
Posted Date:
Dec 31 2007
Huntington National Bank Absymal Customer Service, Beware your DEBIT CARD! Working for Huntington NOT their Customers, Be warned Ripoff Columbus Ohio
I was a Huntington customer for three years. In all that time, I thought I was treated fairly and that the bank was working for it's customers.
I was also perfect on my balance and never had a problem with a returned check.
I made the mistake of writing down a deposit twice...
Entity
The Huntington National Bank
Categories: Banks
49, Report:
#221224
Posted Date:
Nov 18 2006
HUNTINGTON NATIONAL BANK BAD HATE CONSUMER MAFIA LAUNDERS MONEY OVERCHARGE USERY BANK MONEY LOAN LENDING MORTGAGE FINANCE CREDIT RIPOFF SPRING HILL FLORIDA
HUNTINGTON NATIONAL BANK FORMS NEW PARTNERSHIP WITH AL QAIDA. HUNTINGTON NATIONAL BANK MOVES TERRORIST FUNDS AND FACILITATES TERRORISM.
HUNTINGTON NATIONAL BANK LAUNDERS MAFIA MONEY / DRUG MONEY. HUNTINGTON NATIONAL BANK VIOLATES EMBARGO WITH CUBA.
HUNTINGTON NATIONAL BANK HAS...
Entity
HUNTINGTON NATIONAL BANK
Categories: TV Advertisements
50, Report:
#192102
Posted Date:
May 19 2006
Huntington National Bank Steals customers car and is Found Guilty of theft and breach of contract by Jury then leaves Charge off/Repo on Customers Credit Report and won't remove it, ripoff. Stow Ohio
Huntington Bank repoed my vehicle and I hadn't missed any payments. I sued them and Huntington Bank was found guilty of Conversion and Breach of contract (see definition of terms below). My vehicle was sold at auction 1 month after they took it, so I never got it back and the lawsui...
Entity
Huntington National Bank
Categories: Banks