76, Report:
#373027
Posted Date:
Sep 15 2008
Jacob Financial Group,Gerry Diaz And Teresa Waston, Jacob Diaz is up to NO GOOD they sent me a letter in the mail with a bad check for 3,900 dollars They also told me i was approve for a lump sum of 38,000 dollars.the Niagara Falls Ontario, Canada
I received a letter from Gerry Diaz and Teresa Watson stating that I won the Consumer's Reward Program Lottery that was held on August 9, 2008. They informed me that I will receive a payment of $38,000. I received a check with the letter for that amount. I tried to cash it and I was...
Entity
Jacob Financial Group,Gerry Diaz And Teresa Waston
Categories: Cross-Border Scams
77, Report:
#373003
Posted Date:
Sep 15 2008
Jacob Financial Group Consumer's Reward Program Lottery Scam Niagara Falls Ontario
I also got a Consumer's Reward Program letter.
It was a Final Notification that I had won $38,000 in a Consumer's Reward Program Lottery held on August 09, 2008. And a check was sent to me in the amount of $3,900 to cover applicable tax.The check number is 792597 and I was wonderin...
Entity
Jacob Financial Group
Categories: Questionable Activities
78, Report:
#372490
Posted Date:
Sep 13 2008
Jacob Financial Group I recieved a check in the mail for $3900. Said My name was pick in a lottery with the ticket number of 791293 with the lucky number or 2, 5, 11, 16, 26, and 42. Niagara Falls Ontario Canada
The Letter i received on Sept. 12, 2008;
We wish to notify you of the release of the Consumer's Reward Program Lottery held on August 9,2008. You name, attached to a tick number 791293 drew the luck number of 2, 5, 11, 16, 26 and 42 wich ultimately won the lottery in the second C...
Entity
Jacob Financial Group
Categories: Financial Services
79, Report:
#372478
Posted Date:
Sep 13 2008
Jacob Financial Group SENT CHECK FOR 3900, SAID I WON 38000. WANTS TO CALL AND FINALIZE CLAIM Niagara Falls Ontario
I received a letter in the mail today that claimed I was the winner of the Consumer's Reward Program Lottery that was held on August 9, 2008. Letter states that my name was attached to ticket # 791293 and had lucky numbers of 2, 5, 11, 16, 26, 42.
The contacts on the letter: Gerr...
Entity
Jacob Financial Group
Categories: Financial Services
80, Report:
#372350
Posted Date:
Sep 12 2008
JACOB FINANCIAL GROUP SENT A CHECK FOR 3,900 TO COVER TAXES ON WINNINGS OF 38,000 NIAGARA FALLS Ontario
JUst when I thought that my Financial problems were over, I find out this is nothing but a scam. How can anyone pull such a dirty trick on a person is beyond my imagination. The old saying goes, if it sounds to good to be true, its probably not. I am packing my bags right now and I ...
Entity
JACOB FINANCIAL GROUP
Categories: Miscellaneous Companies
81, Report:
#372210
Posted Date:
Sep 12 2008
Consumer's Reward Program Jacob Financial Group Told me I had won a Lottery Niagara Falls ONTARIO Canada
I received a letter saying that I had won a Lottery and was approved for a lum sum payment of $38,000 and enclosed was a check for $3,900 for taxes. My winning #'s were the same as some other winners 2,5,11,16,26,42!! What are the odds!!! Agents to contact were Gerry Diaz or Tere...
Entity
Consumer's Reward Program Jacob Financial Group
Categories: Cross-Border Scams
82, Report:
#369394
Posted Date:
Sep 04 2008
WM Financial Group- Consumer's Reward Program Lottery They said I won $39,000.00 and I was getting $3,900 in a lump sum from my total prize. They said I won the lottery that I was randomly picked through the computer. My family has decided to move back to Texas and I was so excited when I thought I had this money to help out. I took it to the bank and they said it was forged. Nationwide
My husband and I have decided to move back to Texas for better paying jobs and to be with our family. We are hard for money since we got behind in our bills when my husband's foot was ranover by a train. He had to get half of his foot amputated. He was out of work for 6 months.
...
Entity
WM Financial Group- Consumer's Reward Program Lottery
Categories: Cross-Border Scams
83, Report:
#367437
Posted Date:
Aug 27 2008
J C Financial Group Consumer;s Reward Program The Consumer's Reward Program sent me fake check to deposit into my bank account. Niagara Falls Ontario
The J C financial group sent me a final notification letter from sara dose, alex green, and casey carson, telling me that i had until sept. 5th to claim my prize. this prize was $39,000. there was a number i had to call i be further assisted in claiming my prize. i called and they t...
Entity
J C Financial Group
Categories: Door to Door Sales
84, Report:
#366673
Posted Date:
Aug 26 2008
J C Financial Group BEWARE,SCAM, RIPOFF, These people need to be put under the jail. Get a real job!!!! Niagara Falls Ontario
CONGRATULATIONS we wish to notify you of the release of the consumer's reward program lottery held on july 25, 2008. Your name, attached to a ticket number 975130 drew the lucky number of 3,7,11,23,28,31 and 39 which ultimately won the lottery in the second category.
This is ho...
Entity
J C Financial Group
Categories: Telemarketers
85, 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
86, Report:
#366213
Posted Date:
Aug 24 2008
J C Financial Group cross border scam Niagara Falls Ontario Canada
i received a letter and this is a text from scan of the original document;
J C FINANCIAL GROUP
29 Flecher Dr Niagara Falls, On H6N 4T1
REF# 129302 Consumers Lottery
CONSUMER'S REWARD PROGRAM
August 12, 200S
Claim Number: WPT-9267S1
Dear Mark ****;
FINAL NOTI...
Entity
J C Financial Group
Categories: Cross-Border Scams
87, Report:
#364453
Posted Date:
Aug 19 2008
J C FINANCIAL GROUP - Sara Dose; Alex Smith; Nicole Brown; Brian Robertson J C Financial - Outrageous Lottery Scam Niagara Falls Ontario
I also received a letter from J C Financial Group
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held on June 25, 208. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39 which WON th...
Entity
J C FINANCIAL GROUP
Categories: Cross-Border Scams
88, Report:
#363775
Posted Date:
Aug 17 2008
Gordon Financial Services - Consumer's Reward Program I received a letter and a check for $3950. My letter had been sent to the wrong address so it was too later to claim the entire amt of the lottery. I, being elderly and disabled, cashed the check. Now I find our it is a SCAM. Jail or who do I contact??? Niagara Falls Ontario
I received a check for $3950 from Gordon Financial Services/Consumer's Reward Program. The letter had been sent to the wrong address and arrived to me after the final date to claim prize. I do not have a checking account and cashed the check through a personal business. Now, I have ...
Entity
Gordon Financial Services
Categories: Bad Check Writers
89, 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
90, 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
91, 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
92, Report:
#360403
Posted Date:
Aug 08 2008
W M Financial Group Consumer's Reward Program Lottery held on June 20,2008 Brooklyn, New York
I also received a letter with a check for $3900.00 .And for security reasons,we advise that you keep this award from public notice until the claims have finalized. Well I would like to make this public, I called the number ,spoke with a man that I couldn't even understand. I asked h...
Entity
W M Financial Group
Categories: Attorney Generals
93, Report:
#360068
Posted Date:
Aug 07 2008
WM Financial Group Sent check for $3,900 - won consumer's reward program lottery Brooklyn New York
Received a letter stating I was a winner of a consumer's reward program lottery held on June 20, 2008. There was a group of winner's who won a total of $480,000.00 and my share was $39,000. They also enclosed a check for $3,900 to pay for 'taxes'. They gave a phone number and ask...
Entity
WM Financial Group
Categories: Lottery
94, Report:
#360011
Posted Date:
Aug 06 2008
WM FINANCIAL GROUP Consumer's Reward Program Lottery Brooklyn New York
my mentally retarded son received a final notification that he was the winner of $39,000 based on lottery winning numbers of 3,7,11,15,23,28,36,and 49. the letter states that $3,900 was deducted from the total prize to pay the applicable taxes.
a check for $3,900 was enclosed a...
Entity
WM FINANCIAL GROUP
Categories: BBB Better Business Bureau
95, Report:
#352945
Posted Date:
Aug 05 2008
Gordon Financial Services/ COnsumer Reward Program Lottery/ Mike Vincent And Karen Gibson lottery scam Niagra Falls Ontario
I also received a letter from Consumer's Reward Program Lottery saying I won 38,000 included a check for 3950.00. When I called I asked how I even won or got in this drawing and they said from soem stores like wal-mart, kohl's maybe i entered a drawing. Of course I was skeptical. ...
Entity
Gordon Financial Services
Categories: Cross-Border Scams
96, Report:
#358271
Posted Date:
Aug 02 2008
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM FRAUD Niagara Falls Ontario
I have Received a mail on someday in July, which was dated July 11,2008. Whn I opened that envelope it was stated as Final Notification to me for release of Consumer's Reward Program Lottery which was Held on may 16,2008. with a ticket number 8907433 drew the lucky number of 2,5,11,...
Entity
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM
Categories: Insurance Agencies
97, Report:
#357178
Posted Date:
Jul 30 2008
Gordon Financial Services They gave me a check that was no good. A fraud. Niagara Falls Ontario
I receive a Notification from Consumer's Reward Program stating that I won $38,000 with the ticket number 8907433 and the lucky numbers of 2, 5, 11, 16, 26, and 42. I received a check from Wells Fargo for $3,950 to pay for the taxes on my lotter amount. The check was a fraud and my ...
Entity
Gordon Financial Services
Categories: ORGANIZED CRIME
98, Report:
#356195
Posted Date:
Jul 28 2008
SunLife Financial Services Consumer's Reward Program Lottery When in doubt , check it out! From excitement to disappointment in one fell swoop! Niagara Falls Ontario
I received a letter in the mail with an attached check stating that I had won 38,000 dollars in a lottery. The check was for 3,800 dollars to cover the taxes on the winnings. I was to call the number in the letter to receive further instructions. I was really excited but doubtful be...
Entity
SunLife Financial Services Consumer's Reward Program Lottery
Categories: Financial Services
99, Report:
#354578
Posted Date:
Jul 25 2008
Consumer's Reward Program - Gordon Financial Services Fraudulent Activities - Letter claims I won 38,000 in Lotto Money and a check from Gordon FInancial Services, created under Wells Fargo of San Francisco was sent to me in the amount of $3,950.00 to deposit into my bank account. I have a friend who is a police officer and had him to investigate the check, which proved to be fraudelent. Ontario
The letter says,
Congratulations, we wish to notify you of the release of the Consumer's Reward Program Lottery held on May 16, 2008. Your name, attached to ticket number 8907433 drew the lucky number of 2, 5, 11, 16, 26, and 42 which ultimately WON the lottery in the second categ...
Entity
Consumer's Reward Program - Gordon Financial Services
Categories: Lottery
100, Report:
#355224
Posted Date:
Jul 24 2008
Consumer's Reward Program - Gordon Financial Services Watch Out & Don't Waste Time Niagara Falls Ontario
I had received the letter from Consumer's Reward Program, in the letter said the same as the letter Maggie had. but they used difference phone number (1-905-598-2972) and different contacts Josh Philips or Patience Williams.
who ever received this letter just TRASH IT RIGHT AWAY...
Entity
Consumer's Reward Program - -Gordon Financial Services
Categories: Federal Government