51, Report:
#353541
Posted Date:
Jul 21 2008
Concept Funds WHAT A FAKE!! YOU WILL BE DEALT WITH Toronto Ontario
I received a letter with claim #3A520E stating: We are pleased to advice you that you are one of the winners in the second category Sweepstake Draw held on May 30, 2008. We therefore acknowledge receiving from the Governemnt Lottery Office entry slip attaced to your name with ser...
Entity
Concept Funds
Categories: Lottery
52, Report:
#345880
Posted Date:
Jun 30 2008
Consumer's Reward Program, J.C. Financial Group Won Consumer's Reward Program Lottery. Received check for 3950.00 tp pay applicable tax. Buffalo New York
RECEIVED AN OFFICIAL CHECK IN THE AMOUNT OF $3950.00 TO ENABLE ME TO PAY APPLICABLE TAXES FOR A LOTTERY PRIZE OF 39,000.00 THAT WAS HELD ON 16 MAY 08. MY NAME MATCHED TICKET NUMBER 949130 DRAWN ON LUCKY NUMBER OF 3,7,11,15,23,28,36 AND 49 WHICH ULTIMATELY WON THE LOTTERY IN THE SE...
Entity
Consumer's Reward Program, J.C. Financial Group
Categories: Liars
53, Report:
#342178
Posted Date:
Jun 20 2008
Liberty Financial Corp/ Liberty Lottery Corp Got letter stating won 125,000,got check for 2750.00 New York New York
Received letter with heading of Liberty Financial Corp,in association with Liberty Lottery Corp stating I'd been approved for 125,000 payout.There was also a check for 2750.00 included,with the names of The Raynor Group and Citibank N.A.(both of them on Hempstead Turnpike)in New Yor...
Entity
Liberty Financial Corp/ Liberty Lottery Corp
Categories: Lottery
54, Report:
#340529
Posted Date:
Jun 16 2008
Publishers Clearing House Fidelity Direct Jerry Wilson Sent a check drawn on Citibank N.A. for contest Non Resident GST. Told to deposit and call them. Seattle Washington
I received a letter on 6/14/2008 from Fidelity Direct. There was a check drawn on Citibank, in NY. The letter stated that I was one of the lucky winners in the second category of the Publisher's Clearing House and a Compensation Draw Sweepstakes. I called the telephone number and ...
Entity
Publishers Clearing House Fidelity Direct Jerry Wilson
Categories: Miscellaneous Companies
55, Report:
#337377
Posted Date:
Jun 06 2008
CitibankCitibank, N.A. Citibank HELOC Cap SCAM Irving Texas
On April 16, 2008 Citibank send out a notice entitled
IMPORTANT INFORMATION ABOUT HOME EQUITY LINE OF CREDIT
REDUCTION OF YOUR LINE OF CREDIT
The letter starts out with the first lie, Citibank, N.A. is committed to each of its mortgage customers and to helping each of our hom...
Entity
Citibank, N.A.
Categories: Banks
56, Report:
#333520
Posted Date:
May 19 2008
Global Financial - Transworld Shipping USA Lottery winner of $ 450,000.00 and sent check from Citibank N.A. BR #152 Long Beach, CA 90831 for $ 4,925.00 Halifax Nova Scotia
Global Financial Inc.
My Wife got a letter stating she won $ 450,000.00 dollars in the USA Mega (under the international Sweepstakes) Draw held on April 16, 2008. It says she was one of the second category winners. (it actually says draw not Drawing??) Idiots can't even type corr...
Entity
Global Financial
Categories: Bait-and-Switch
57, Report:
#322305
Posted Date:
Mar 30 2008
Liberty Financial Sent check and informed was winner of USA Mega Sweepstakes Draw Sydney Nova Scotia
I received a check in the amount of $4,650 saying that I had won the $465,000.00 as a second category winner in the USA Mega Draw held 3/14/2008. The entry slip number was 3874501 (the same as others have posted on this site) and the winning numbers were 22-24-38-41-47 (again, the ...
Entity
Liberty Financial
Categories: Cross-Border Scams
58, Report:
#289072
Posted Date:
Dec 05 2007
STAR LUCK CASINO - LOTTO PUBLISHERS CLEARING HOUSE = READERS DIGEST - SWEEPSTAKES INTERNET CASINO -INTERGRATED PAYMENT SYSTEMS INC. LOTTO WINNINGS, FAKE CHECK WITH FINGERPRINT SECURITY, WATERMARKS FROM NATIONAL CITY, IF DEPOSITED GET ACCESS TO MY BANK ACCOUNT, FROM CANADA ENGLEWOOD Colorado
I got a letter and a check for $4,997.13 on 11/27/07; The letter was titled - STAR LUCK CASINO - LOTTO - PUBLISHERS CLEARING HOUSE-READERS DIGEST-SWEEPSTAKES-INTERNET CASINO stating that I had won money in a Star luck casino draw held on 10/20/07. My ticket number RCB 435-3296-371 ...
Entity
STAR LUCK CASINO - LOTTO PUBLISHERS CLEARING HOUSE-READERS DIGEST - INTERGRATED PAYMENT SYSTEMS
Categories: Bad Check Writers
59, Report:
#269828
Posted Date:
Aug 24 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2,953.32 to cover (International Cleara...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
Categories: Cross-Border Scams
60, Report:
#268608
Posted Date:
Aug 19 2007
BFD Financial Services BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF VANCOUVER British Columbia
I received this letter Aug.18, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all espense paid trip to the Bahamas. Along with this letter was a very real looking check drawn from Citibank, N.A. Los Angeles, CA. for 2,953.32 to cover (Interna...
Entity
BFD Financial Services
Categories: Cross-Border Scams
61, Report:
#208167
Posted Date:
Aug 27 2006
CITIBANK N.A. ripoff New York New York
Citibank was harrassing me for 6 months by sending me unwanted credit card application on a weekly basis. Althought I requested them numerous times to stop this annoying practices, they continue harrassing me.
I got fed up, so I contacted Federal Reserve and they requested them...
Entity
CITIBANK N.A.
Categories: Credit Card Fraud
62, Report:
#205240
Posted Date:
Aug 18 2006
Homeq wants to forclose on my house. Ripoff Charlotte North Carolina
I got behind on my house payments for two months with Homeq, because none of the courses I teach (I'm a part-time community college teacher) had enough students to make this summer.
This past Saturday, I got a letter from Priority Trustee Services of NC telling me that they repre...
Entity
Homeq
Categories: Mortgage Companies
63, Report:
#114303
Posted Date:
Oct 24 2004
Chase Manhattan Mortgage Corp./ Wilson And Associates (foreclosure Attorney's)(atty-Tom Sandford) tried to foreclosure on loan they had sold Attempting to collect on loan that does not exist San Diego And Little Rock California/ Arkansas
My situation is very unusual and complex, but in short form this is what has happened. Chase Manhattan Mortgage sold a loan to Citibank, N.A. as trustee. The document that is registered and notes the sale says sold completely all of it's rights, liens, deeds of trust etc. Chase atte...
Entity
Chase Manhattan Mortg. (atty-Tom S) +others @CMMC/Wilson &Assoc.(foreclosure Attny's)
Categories: Mortgage Companies
64, Report:
#51022
Posted Date:
Mar 30 2003
The Associates (Visa) Citibank ripoff abused & mistreated The Lakes Nevada
This is the most incredible VISA card I ever had...first, I got a free application on the mail for a new Visa card, from a ghost company called The Associates (??), with an address in Delaware, I applied for it and got the card in about three weeks, it was a $1,000 Visa. After 2 yea...
Entity
The Associates (Visa) Citibank
Categories: Credit & Debt Services