26, Report:
#341284
Posted Date:
Jun 18 2008
STAR FINANCIAL SERVICES A FINAL NOTIFICATION FROM A PRIZE I HAVE NOT CLAIMED YET AND THAT WAS ABOUT TO EXPIRED 8123 RUTH PALACE AVE, NIAGARA FALLS ON ONTARIO Canada
I GOT BACK FROM A VACATION AND OPENING A FEW LETTERS FROM MY MAIL, MY FIANCEE DISCOVERED A LETTER THAT CONTAINED A CHECK, YUP A REAL CHECK, TO BE MORE SPECIFIC FROM AN (COAST HILLS FEDERAL CREDIT UNION BANK ACC) LOCATED IN LOMPOC CA, 9343 ( ISN'T ZIP CODES SUPPOSED TO BE FIVE DIGITS...
Entity
Smart Ass Didn't Buy The Scam!!!!!!!!!!
Categories: Miscellaneous Companies
27, 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
28, Report:
#338384
Posted Date:
Jun 09 2008
COWLEN INC 2008 Sweeptakes Draw SCAM 100 SW 75th St Ste 201 Florida
I receievd a letter that I won and I fall for it.....I Need help... what I should I do with the money that I deposited on my bank?
Here's the actual letter;
We are pleased to inform you through this letter that ournetwork shows you as thelucky winner of the unclaimed prize ...
Entity
COWLEN INC
Categories: Financial Services
29, Report:
#337822
Posted Date:
Jun 06 2008
CONSUMER'S REWARD PROGRAM Star Financial Services Consumer's Reward Programs Final Notice St. Catherine Oregon
I received a letter from Consumer's Reward Program saying that they have been trying to contact for several weeks and there was no answer so they send me a Final Notice. They say that I have won a lump sum of payment of $38,000, and they send me a check for the amount of $3,820 it l...
Entity
CONSUMER'S REWARD PROGRAM Star Financial Services
Categories: Auto Dealers
30, Report:
#336608
Posted Date:
Jun 03 2008
Cowlen Inc, Star Financial - A Division Of Star Corporation, Oneonta Daily Star, JP Morgan Chase Sent official looking check with letter stating I won in the Readers Digest/Publishing Clearing House Online Sweepstakes Internet Games etc, in fact I didnt even enter any games? Oneonta New York, Wimington Delaware, Dallas Texas, Gainsville Florida
The letter I received from Star Financial in Gainsville FL (real address according to map quest) then there was the check that looked official enough it had a company name of Oneonta Daily Star in Oneonta NY (real address of a newspaper in NY) and then the bank on the check was JP M...
Entity
Star Financial - Readers Digest, Publishers Clearing House, Online Sweepstakes, Internet Games Etc
Categories: Financial Services
31, Report:
#326461
Posted Date:
Apr 16 2008
WorldCityFinancial, 2008AustrailianSweeptakesLottery, MrDominic Adams,Rebecca Smith Star Financial Group becomes World City Financial Toronto Ontario
If you refer to Report #255692 Star Financial Group it's the same letter under a different company name now World City Financial Inc. Everything is the same including the serial # on the winning ticket and Mr Dominic Adams the claim agent. The only thing changed are the lucky winnin...
Entity
WorldCityFinancialInc., 2008AustrailianSweeptakesLottery, MrDominic Adams,Rebecca Smith
Categories: Cross-Border Scams
32, Report:
#255565
Posted Date:
Dec 05 2007
Star Financial Group Inc-2007 Australian Sweepstakes Lottery/Dominic Adams & Tim Michael Award Claim Notification for April 27, 2007 Australian Sweeptakes Lottery Ripoff Toronto Ontario Canada
6/19/2007
I received a letter dated June 14, 2007, from Star Financial Group Inc. It says the following:
Award Claim Final Notification
This is to inform you of the official release of the 2007 Australian Sweepstakes Lottery held on April 27, 2007, in the 2nd category.
...
Entity
Star Financial Group Inc
Categories: Cross-Border Scams
33, Report:
#275453
Posted Date:
Sep 20 2007
Star Financial Group Award Claim Final Notification Toronto Ontario
I received a check claiming that it was to be used to pay off the tax of my winnings of $550,000 USD.
In the letter that I received, stated that with the serial numbers FC/A- 01984688599 that my name was attached with the lucky numbers 7-13--15-21-29-36-47 were drawn on a May 27th...
Entity
Star Financial Group
Categories: Cross-Border Scams
34, Report:
#255692
Posted Date:
Jun 20 2007
STAR FINANCIAL GROUP WINNER IN SWEEPSTAKES RIPOFF TORONTO Ontario
Received a letter (and a check for $4,950.00)from Star Financial Group Inc that was informing me that I was an official winner of a 2007 AUSTRAILIAN sweepstakes Lottery that was held on April 27th 2007.
It further stated my total winnings were $550,000USD. I was one of 6 winners...
Entity
STAR FINANCIAL GROUP
Categories: Cross-Border Scams
35, Report:
#255062
Posted Date:
Jun 17 2007
STAR FINANCIAL GROUP INC, RUBLOFF JET EXPRESS,OPERATING ACCOUNT/MR DOMINIC ADAMS/TIM MICHAEL SCAMS Ontario Canada
I recived a letter along with a check in the amount of 4,950.00 to inform me of the official release of the 2007 AUSTRALIAN SWEEPSTAKES LOTTERY THAT WAS held on april 27th 2007. Says that a ticket with serial # fc/a-01984688599 attached to your name drew the lucky winning numbers. b...
Entity
STAR FINANCIAL GROUP INC, RUBLOFF JET EXPRESS,OPERATING ACCOUNT
Categories: Cross-Border Scams
36, Report:
#254944
Posted Date:
Jun 16 2007
Star Financial Group INC ripoff, dishonest fraudulent letters and checks from non existant banks Toronto Ontario Canada
This company sent me a letter which stated that they wanted to inform me of the official release of the 2007 Australian Sweepstakes Lottery held on April 27th 2007 in the 2nd category.
They gave me a ticket with serial numbers FC/A- 01984688599 which stated that I drew the lucky ...
Entity
Star Financial Group INC
Categories: Cross-Border Scams
37, Report:
#254539
Posted Date:
Jun 14 2007
Mr. Dominic Adams - Tim Michael - Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50,000 USD to deposit ripoff Toronto Ontario
This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500,000 USD of which $50,000 were to be awarded to me.
To...
Entity
Mr. Dominic Adams - Tim Michael
Categories: Lottery
38, Report:
#253135
Posted Date:
Jun 08 2007
Star Financial Group - North American Sweepstakes Lottery Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff Toronto Ontario
Pretty much the same scam as Vicky from Hacienda Heights, CA Reported in Report #244497 Except for the following differences:
My boyfriends letter was dated May 30, 2007 and stated he won the 2007 North American Sweepstakes Lottery held on March 27, 2007.
The check enclosed wa...
Entity
Star Financial Group - North American Sweepstakes Lottery
Categories: Lottery
39, Report:
#244497
Posted Date:
Apr 18 2007
Star Financial Group - North American Sweepstakes Lottery Scam Sweepstakes with Fake Check ripoff Toronto Ontario
An envelope without a return address arrived in my mailbox. The stamp indicated it was from Canada. The letter inside claimed that I had won the 2006 North American Sweepstakes Lottery. Supposedly, it was held on December 13, 2006 and I won in the 2nd category. There was a check i...
Entity
Star Financial Group - North American Sweepstakes Lottery
Categories: Lottery
40, Report:
#240313
Posted Date:
Mar 22 2007
North American Sweepstakes Lottery Uses Letterhead with STAR FINANCIAL GROUP, INC, Toronto Ontario Canada
A letter was recieved stating that this is to inform you of the official release of the 2006 North American Sweepstakes Lottery held on December 6 2006 in the 2nd category. The letter goes on to give ticket numbers and serial numbers. It states that I am entitled to $550,000. A c...
Entity
North American Sweepstakes Lottery
Categories: Lottery
41, Report:
#43949
Posted Date:
Jan 05 2005
North Star Financial Aka TS Ameriplan Tel fraudulent rip-off business took $249 without my consent & has not returned my money Phoenix Arizona
During the week of December 16, 2002 I received a telephone call from North Star Financial offering to me a guaranteed unsecured Mastercard of $2,000. To receive the card, all I needed to do was pay a one-time only fee of $249. To expedite their offer, the company insisted on a wi...
Entity
North Star Financial
Categories: Credit Services
42, Report:
#114096
Posted Date:
Oct 22 2004
Financial Super Stars ripoff Provo Utah
Hey guys I just attended this free seminar where James Smith and all of his people where involve and it sounds just like Tom said. They were selling their training program for $5,995.
I gave them my debit card and told them not to run the card until 5 days later.
Then i came h...
Entity
Financial Super Stars
Categories: Corrupt Companies
43, Report:
#53491
Posted Date:
Oct 17 2003
North Star Financial (AKA) TS Ameriplan Tel Fraudulent, Ripoff Business took $499.00 from my Checking Account without my consent & will not answer my calls & will not return my money!! Phoenix Arizona
On January 22, 2003 at about 9:00am I received a phone call from Ameriplan Financial (AKA) North Star Financial offering an unsecured Mastercard with a spending limit of $5,000.00.In order to receive the card all I had to do was pay a 1 time fee of $249.00. The only way to pay the ...
Entity
North Star Financial (AKA) TS Ameriplan Tel
Categories: Credit & Debt Services
44, Report:
#59880
Posted Date:
Jun 07 2003
GOLD STAR FINANCIAL AKA GIBSON TRUST consumer rip-off fraud false promises tricked and lied to us victimized many consumers deceptive company POMPANO BEACH Florida
In feb. 2000 I happened about their website and answered the questions. a mr. david blinderman called me back on the phone. he sold me lock stock and barrel. he talked a great story. it made some sense but then again to good to be true. first of all my payments did not get any ...
Entity
GOLD STAR FINANCIAL AKA GIBSON TRUST
Categories: Credit & Debt Services
45, Report:
#58574
Posted Date:
May 28 2003
North Star Financial dishonest fraudulent ripoff scam victimized many consumers Phoenix Arizona
I was offered a credit card. I was told that if I paid a fee of 199.90 I would receive my card in the next seven days. Seven days later I called and questioned why I had not received anything yet. I was told to wait 4-6 weeks. 6 weeks I still had not received a thing.My wife called ...
Entity
North Star
Categories: Corrupt Companies
46, Report:
#53168
Posted Date:
Apr 16 2003
North Star Financial ripoff- dishonest - credit card scheme- Company fraudulent PhoenixPhoenix Arizona
I was called an offerd a credit card with a $2,000 limit. I was advised of the fee which could be paid in one month. The fee was $199. I was told prior to taking the money I would receive a reminder and if and the paperwork if I wished to cancel ahead of time. I never received any...
Entity
North Star Financial
Categories: Credit Card Processing Companies
47, Report:
#50962
Posted Date:
Mar 29 2003
Northstar Financial rip-off Phoenix Arizona
I was offered a credit card. I was told that if I paid a fee of 199.90 I would receive my card in the next seven days. Seven days later I called and questioned why I had not recieved anything yet. I was told to wait 4-6 weeks. 6 weeks I still had not recived a thing.
The money wa...
Entity
North Star Financial
Categories: Credit & Debt Services
48, Report:
#49051
Posted Date:
Mar 13 2003
North Star Financial Of Phoenix ripoff fraudulent ripoff business Phoenix Arizona
My husband and I recieved a call about a guarranteed credit card for just a processing fee of $199. Sounded simple enough. Well after discussing it, we decided that was something we didn't want to do at that time.
My husband called and canceled days before the money was to come ...
Entity
North Star Financial Of Phoenix
Categories: Credit & Debt Services
49, Report:
#48803
Posted Date:
Mar 11 2003
North Star Financial RIP-OFF KINGS!! Phoenix Arizona
I was called In Dec. Offered a credit card and in early dec. 199 dollars was drafted from my checking account. I was told to wait 4 weeks. When 4 weeks came around I called and was told due to the new year wait an additional 2 weeks. After two weeks I called and was told they had N...
Entity
North Star Financial
Categories: Credit Services
50, Report:
#43470
Posted Date:
Feb 12 2003
North Star Financial, Ameriplan Financial, Ts Card Benefits Rip-off TRAINED ME TO LIE TO THE CUSTOMERS TO MAKE THEMSELVES RICH Phoenix ArizonaRip-off Report Investigation: AmeriPlan gets a POSITIVE RATING in its commitment to providing the ultimate in customer support, feel confident & secure when doing business with AmeriPlan. Over 40,000 representatives, over 1 million members. AmeriPlan's commitment to 100% consumer satisfaction.
I am a former employee at north star financial,a.k.a., ameriplan financial,ts card benifits,amongst other affiliates;new horizons, ucg platinum, and maxim marketing. I am writing this report to advise everyone that they have conducted business with the devil,Kurt Vesekie,and I unfor...
Entity
North Star Financial, Ameriplan Financial, Ts Card Benifits
Categories: Credit Services