51, Report:
#391112
Posted Date:
Nov 14 2008
Consumer's Reward Program Lottery - Hanfield Financial Group Consumer's Reward Program Lottery - Hanfield Financial Group New York New York
Consumer's Reward Program Lottery - Hanfield Financial Group
Recieved the letter and check in an envelope with no return address . Called the 905 -598-0682 number twice recieved voicemail with different people on the voice then who was supposed to be in it.
Dan
Haverhill, Mas...
Entity
Consumer's Reward Program Lottery - Hanfield Financial Group
Categories: Banks
52, Report:
#390944
Posted Date:
Nov 13 2008
Vickie Royconsumer's Reward Program - Hanfield Financial Group Final Notification.you have been aproved for a lump sum of 39,000 New York New York
According to what they told me they have been trying to get intouch with me online and couldn't. So they sent it regular mail. I like some of the others was skeptical.
But the money could be useful. I have a mortage to pay. I am a online college student, married and have a child to...
Entity
Consumer's Reward Program - Hanfield Financial Group
Categories: ORGANIZED CRIME
53, Report:
#1032733
Posted Date:
Nov 06 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario
Son received a letter from Kingsway Financial of 29 Flecher Dr, Niagara Falls, On H6N 4T1, reference #129302, Consumers Lottery, Claim Number: GGR-9267500, dated October 27, 2008. They claim to have tried to reach him by phone on October 8, 2008. They sent him a check for $3,900 d...
Entity
Kingsway Financial
Categories: Banks
54, Report:
#388375
Posted Date:
Nov 06 2008
Consumer's Reward Program Lottery winner Niagara Falls Ontario
I recieved a letter as well as a cashier's check in the mail from Consumer's Reward Program. The letter stated that I had won the Consumer's Reward Program Lottery that was held on September 25th, 2008. My name attached to ticket #975130 drew the lucky number of 3, 7, 9, 11, 23, 2...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
55, Report:
#387881
Posted Date:
Nov 04 2008
Kingsway Financial Despicable and unreal Niagra Falls Ontario
I received the same letter as the others, I never called because I already knew that it was a scam!. It just really upsets me that their is nothing we can do to catch these people and put them away for preying on honest americans like this.
I received my letter in the mail yester...
Entity
Kingsway Financial
Categories: Lottery
56, Report:
#387680
Posted Date:
Nov 04 2008
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Consumer's Reward Program Lottery is a Scam - Do not cash!!! Niagara Falls Ontario
We received this letter today from Kingsway Financial indicating that there had been a ticket entered in my name which ultimately won the lottery in the second category. I wondered what other categories there were and how my name had been entered.
The letter then stated that I...
Entity
Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Categories: Financial Services
57, Report:
#387489
Posted Date:
Nov 03 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario Canada
I received the same letter as the others, I called and all Edward would say was that the money was good and I was part of a group of winners and once I cashed the check to call them back. Well I searched the web and found this site and am I glad I did. The check is a cashiers chec...
Entity
Kingsway Financial
Categories: Cross-Border Scams
58, Report:
#386850
Posted Date:
Nov 01 2008
Kingsway Financial Consumer's Reward Program Lottery Niagra Falls Ontario
I received a letter today stating that: they wish to notify me of the release of the Consumer's Reward Program Lottery held on September 25, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31, and 39 which ultimately won the lottery in...
Entity
Kingsway Financial
Categories: Cross-Border Scams
59, Report:
#386843
Posted Date:
Nov 01 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario
Today I received a letter in the mail, a final notification, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3,7,9,11,23,28,31 and 39.
It wen...
Entity
Kingsway Financial
Categories: Financial Services
60, Report:
#386695
Posted Date:
Oct 31 2008
Kingsway Financial Consumers Reward Program/Lottery Niagara Falls Ontario
10/31/2008
Today I received a letter in the mail, a final notice, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3,7,9,11,23,28,31 and 39.
...
Entity
Kingsway Financial
Categories: Cross-Border Scams
61, Report:
#386393
Posted Date:
Oct 30 2008
Kingsway Financial Consumer's Reward Program Lottery Niagara Falls Ontario
I received a letter today stating that: they wish to notify me of the release of the Consumer's Reward Program Lottery held on September 25, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31, and 39 which ultimately won the lottery ...
Entity
Kingsway Financial
Categories: Cross-Border Scams
62, Report:
#383052
Posted Date:
Oct 20 2008
RN Financials Consumer's Reward Program Sent me a fraudulant check for $3,900 Niagara Falls Ontario
They sent me a check for $3,900 and said I had won $39,000, to deposit this check so I could pay my taxes before they sent me the rest. The real deal is that the check will clear right now, so you think your good. then you call the number and they say to write them a check for $3900...
Entity
RN Financials Consumer's Reward Program
Categories: United States Post Office
63, Report:
#383048
Posted Date:
Oct 20 2008
RN Financials LOTTERY I NEVER HEARD OF, WHATA RIPOFF! Niagara Falls Ontario
I received a letter and a check in the mail. $3900! Here's what it says:
I won the Consumer's Reward Program Lottery held on September 19, 2008. My name, attached to a ticket number xxxxxxx drew the lucky number of x,x,x,x,x,x,x,x which ultimately won the lottery in the secon...
Entity
RN Financials
Categories: Questionable Activities
64, Report:
#383002
Posted Date:
Oct 20 2008
RN - BH - JC Financials Consumer's Reward Program Niagara Falls Ontario
I have received a letter and check from RN Financials presented as a 'final notification' that I've won the Consumer's Reward Program Lottery, held on September 19, 2008, to the tune of $39,000, and accompanied by a very real-looking check for $3,900 to cover the 'applicable tax.'
...
Entity
RN Financials
Categories: Questionable Activities
65, Report:
#378801
Posted Date:
Oct 06 2008
BH FINANCIALS SCAM NIAGRA FALLS Ohio
I received a Final Notification of Consumer's Reward Program Lottery that I have never entered. They sent a cashier's check for the amount of $3,900.00
for me to pay taxes on. I am supposed to contact one of my agents Christian Barone or Steven Moore as soon as I receive this ...
Entity
BH FINANCIALS
Categories: Liars
66, Report:
#378042
Posted Date:
Oct 03 2008
BH Financials Fraud Mail Alert Niagara Falls Ontario
A so called Consumer's Reward Program Lottery said I won 39,000 and receive a cashiers check for 3,900 that was the tax of my winnings. It took a few time trying to get anyone when calling their number, finally got someone, but couldn't catch every word he said because of his very ...
Entity
BH Financials
Categories: Miscellaneous Companies
67, Report:
#377651
Posted Date:
Oct 02 2008
BH Financiasl Scam Niagara Falls Ontario
I received a letter stating that I had won $39,000.00 from Consumer's Reward Program. I was sent a check $3,900.00 which was suposed to pay for the taxes. The letter stated that I should not make this public for security reasons. This company should be stop.
Mar-mar
lindenwol...
Entity
BH Financiasl
Categories: Bad Check Writers
68, Report:
#377756
Posted Date:
Oct 01 2008
BH Financials Consumer's Reward Program Lottery Ripoff 3,900 Check For Lottery Winnings of 39,000 Total FraudRf Niagara Falls ON L2E 2W8 Ontario Canada
Recieved a check in the mail from BH Financials for 3,900 with the name Hunington National Bank, Columbia Ohio. This was a check to pay taxes for a lottery winning of 39,000.
Called Huntington Bank to confirm this check and they said that it was fraudulent. Then called to get a n...
Entity
BH Financials
Categories: Bad Check Writers
69, Report:
#377516
Posted Date:
Oct 01 2008
BH Financials Consumer's Reward Program Company stated I had WON 39,000.00. Sent me a check for 3,900.00 to cover taxes - THIS IS A FRAUD! Niagara Falls Ontario Canada
I received a letter stating I had WON 39,000. All I needed to do was to deposit the check into my account and when it cleard call them back and they would help me pay non-resident taxes. The taxes were to be paid to an agent in Canada and with-in 24 to 48 hours I would have my mon...
Entity
BH Financial
Categories: Liars
70, Report:
#377251
Posted Date:
Sep 30 2008
Sara Dose, Nicloe Wilson, Ron SpringsWM Finacial Group, Consumers Lottery, I recieved a 3,900.00 ck. stating that it was for tax on a 39,000 consumer's reward program lottery. Columbia Ohio
I received a ck. for 3,900.
I was to contack Nicloe Wilson or Ron Springs at 905-598-1826. I called the number and it kept telling me that the person I was trying to cantact was unavailable and to keep trying.
I called the Huntington Bank and they told me that the ck. could b...
Entity
WM Finacial Group, Consumers Lottery, Nicole Wilson, Ron Springs
Categories: Offshore Gaming
71, Report:
#374106
Posted Date:
Sep 18 2008
Jacob Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario
I recently received a letter, stating that I had won a lottery for the amount of $38000. A check for the amount $3900 was sent as well, to cover applicable tax. I was to notify Gerry Diaz or Teresa Watson at 905-781-1637. Today, I called the FTC, and was told that the scam worked as...
Entity
Jacob Financial Group
Categories: Bait-and-Switch
72, Report:
#373848
Posted Date:
Sep 17 2008
Jacob Financial Group Consumer's Reward Program Lottery Niagara Falls Ontario
I received a letter and $3900 check in the mail telling me I had won $38000 with a lottery ticket number 791293 and the winning numbers were 2, 5, 11, 16, 26, and 42. It told me to contact Gerry Diaz or Teresa Watson and listed a phone number to do so with. I actually called the n...
Entity
Jacob Financial Group
Categories: Cash Services
73, Report:
#373712
Posted Date:
Sep 17 2008
Jacob Financial Group CONSUMER'S REWARD PROGRAM - consumers lottery - REF#129302 Niagara Falls Internet
I received a letter dated Sept. 8, 2008 stating Congratulations you have won the Consumer's Reward Program Lottery held on August 9, 2008. Your name is attached to ticket 791293 and drew the lucky numbers of 2,5,11,16,26, & 42 which WON the lottery in the second category. You have b...
Entity
Jacob Financial Group
Categories: Financial Services
74, Report:
#373607
Posted Date:
Sep 17 2008
Jacob Financial Group Consumer's Reward Program Lottery Jacob Financial Group Just like others I have received a check for $3,900 for applicable tax for these people Niagara FallsNiagara Falls Ontario Canada
On September 16, 2008 I received the same letter that I ahve read about here on Ripoff Report. The letter told me I had won $38,000 and included a check for $3,900 for tax purposes. After reading the other letters on Ripoff I discovered it is the same letter with the same exact winn...
Entity
Jacob Financial Group
Categories: Cross-Border Scams
75, Report:
#373075
Posted Date:
Sep 15 2008
Jacob Financial Group Finial notification, Consumer's Reward Program Lottery Niagara Falls Ontario
I recieved a letter in the mail from Jacob financial group. Notifying me of the release of the Consumer's Reward program lottery. They have two different addresses on the check and still yet another on the letter. The A in my name has a dot over it. They informed me that I won 38,00...
Entity
Jacob Financial Group
Categories: Cash Services
