76, Report:
#353894
Posted Date:
Jul 22 2008
Gordon Financial Services (aka) Consumer's Reward Progam Consumer's Lottery Ripoff (FRAUD) Niagara Falls Ontario Canada
Hi, my husband and I got a letter in the mail today from a Gordon Financial Services congratulating us on our win of 3,950 from the Consumer's Reward Program Lottery. A check was included with the exact amount. A number was also included inside to call for directions on how to claim...
Entity
Gordon Financial Services (aka) Consumer's Reward Progam
Categories: Miscellaneous Companies
77, Report:
#353685
Posted Date:
Jul 21 2008
SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM NIAGARA FALL Ontario Canada
On July 18, 2008 I received in the mail a letter with a check enclosed. It stated that I had won $38,000 in a lottery drawing held on May 16, 2008. The check was for $3800 and according to the letter it was to pay any taxes. The check was drawn on a bank in Connecticut, according...
Entity
SUN LIFE FINANCIAL SERVICES
Categories: Cross-Border Scams
78, Report:
#353493
Posted Date:
Jul 21 2008
Gordon Financial Services, Consumer Reward Program, & Wells Fargo Bank Consumer's Reward Program Lottery, Your Name was attached to ticket # You win $38,000 just cash check for $3,950 for TAX Niagara Falls Ontario
Notice was sent to me that I won the Consumers Reward Program Lottery. Held on May 16, 2008.
I have been approved for the lump sum payment of 38,000 credited to an account with the claim # they gave on the paper. For Security reasons don't make this public!
In order to claim ...
Entity
Gordon Financial Services, Consumer Reward Program, & Wells Fargo Bank
Categories: Miscellaneous Companies
79, Report:
#353197
Posted Date:
Jul 19 2008
Gordon Fiancial Services, Consumer's Reward Program consumer's reward Program Lottery Niagara Falls Ontario Canada
I recieved a letter saying i won $38,000 from a lottery (ref # 235362) it says the drawing was on may 16th, 2008 my name was attached to the winning ticket number 8907433 and drew the lucky numbers 2,5,11,16,26, and 42 which ultimately won the lotttery in the second catagory.
it...
Entity
Gordon Fiancial Services, Consumer's Reward Program
Categories: BBB Better Business Bureau
80, Report:
#351060
Posted Date:
Jul 14 2008
Ashleys Financial Group DO NOT TRUST ASHLEY FINANCIAL GROUP/BIG SCAM East Niagara Ontario New York
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 949130 drew the lucky number of 3, 7, 11, 15, 23, 28, 36 and 49 which ultimately WON the lottery in the second category.
Please...
Entity
Ashleys Financial Group
Categories: Computer Fraud
81, Report:
#348676
Posted Date:
Jul 08 2008
Consumer's Reward Program Lottery I HAVE BEEN SCAMED! Lansing Michigan
I recieved a letter in the mail on july7 2008 stating FINAL NOTIFICATION
It said that it wished to notify me of the release of the Consumer's Reward Program Lottery held on May16,2008. My name was attached to the ticket number 949130 drew the lucky number of 3,7,11,15,23,28,36, and...
Entity
Consumer's Reward Program Lottery
Categories: Bigamist
82, Report:
#348290
Posted Date:
Jul 07 2008
J C Financial, Welch Financial, Sara Dose, Laura Clawson Consumer's Reward Program, Lottery, Check for $3950.00 Nationwide
I am very glad I researched this company before depositing the check.
I received a letter IDENTICAL to all the others listed for this company on Rip Off Report. The letter stated that I had won in the second category of a lottery, the amount of $39,000.00 and there was, in fact, ...
Entity
J C Financial, Welch Financial, Sara Dose, Laura Clawson
Categories: Door to Door Sales
83, Report:
#347357
Posted Date:
Jul 04 2008
Gerry Diaz - Teresa Nobel - Johnson Financials - Lisa Epainto, Johnson Financials Consumer's Reward Program Lottery: You have been approved for the lump sum payment of $38,000 Nigagara Falls Ontario
I received this letter along with a check for $3820.00 about the second week of April. I was elated cause the check looked real. So I called the number but it stated that the message line was full to call back later. So I called Saturday morning and my stomach dropped when I hear...
Entity
Gerry Diaz - Teresa Nobel - Lisa Epainto - Johnson Financials
Categories: Lottery
84, Report:
#346564
Posted Date:
Jul 02 2008
Consumer's Reward Program, Johnson Financials, Consumers Lottery Final Notification, Please Read the following carefully... You have been approved for the lump sum payment of $39,000 credited to an account with the above Claim Number. Hamilton Ontario
I'm trying to dig deeper into this scam. Today, Tuesday 1 July, 08, I received a check in the mail for $3950.00, drawn from Wells Fargo Bank, this is supposed to be the amount they deducted from the total price to enable payment for the applicable tax. God knows I could use this m...
Entity
Consumer's Reward Program Johnson Financials
Categories: Lottery
85, Report:
#346045
Posted Date:
Jun 30 2008
Johnson Financials I received a letter stating I won a consumer reward program lottery along with a check for $3950.00. Hamilton Ontario
I received a letter stating I won a consumer's reward program lottery and have been approved for the lump sum payment of $39000.00 credited to an account with my claim number. They also enclosed a check for $3950.00 to enable me to pay for the applicable tax. It was also deducted ...
Entity
Johnson Financials
Categories: Miscellaneous Companies
86, 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
87, Report:
#345356
Posted Date:
Jun 28 2008
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose - Chuck Lee - Gloria Vincent Fraudulent Lottery Scam!! / Sara Dose-Chuck Lee-Gloria Vincent/ Buffalo New York Buffalo New York
I also recieved a letter from 'jc financial group' stating that I won $39,000 in a second category lottery drawing. I knew something was up. Who sends you a check to pay 'applicable Tax'?
It started of by saying' ---->
---->Congradulations
We wish to noyify you of the release ...
Entity
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose
Categories: Cross-Border Scams
88, Report:
#345250
Posted Date:
Jun 28 2008
J C Financial Group They sent me a check and letter stating that I had won $39,00 to call them and they would finalize the paper work so that I could take the Check to my bank to be deposited and the money should be availible the next day for withdrawl Hemphill Texas
I got a letter and a check from J C Financial telling me that I had won the Consumer's Reward Program Lottery held on May 16, 2008 and give me lucky # and a ticket #. It said that I was approved for the lump sum of $39,00 and that they had tried to reach me directly on May 29,2008 a...
Entity
J C Financial Group
Categories: Miscellaneous Companies
89, Report:
#345146
Posted Date:
Jun 28 2008
J C Financial Group These people sent me a phony check in the amount of $3950.00 Buffalo Canada
I got home today, checked my mail and to my surprise and amazement, I found a letter with an enclosed check in the amount of $3950.00. I thought, wow, now we can pay off some bills. After closer examination of the letter, I decided to check out these people on line. Surprise, surpri...
Entity
J C Financial Group
Categories: Cross-Border Scams
90, Report:
#345145
Posted Date:
Jun 27 2008
J C FINANCIAL GROUP CONSUMER'S REWARD PROGRAM LOTTERY BUFFALO New York
I got this letter today that said I won a lottery that included 98,000 customers. I was so excited because I do enter lotteries. My son heard about the scam which led me to look on line. Not that I would have acted without first calling my bank, I was lucky that my son had heard ...
Entity
J C FINANCIAL GROUP
Categories: Banks
91, Report:
#345042
Posted Date:
Jun 27 2008
J C Financial Group false lottery winnings Buffalo New York
I received a letter in the mail stating that I was the winner of a Consumer's Reward Program Lottery held on May 16, 2008 ticket number was 949730, I was approved for a lump sum of $39,000 credited to an account with the claim number YPT-8269800, there was a check for $3,950 for ap...
Entity
J C Financial Group
Categories: Door to Door Sales
92, Report:
#344608
Posted Date:
Jun 26 2008
J C Financial Group FAKE OFFICIAL CHECK WELLS FARGO BANK - $3,950.00 Buffalo New York
I received a letter stating that I won the second catagory of the Consumer's Reward Program Lottery held on May 16, 2008. It mentioned my ticket number and the winning numbers. This letter stated that I won $39,000.00, my portion of a total prize of $480,000.00. With this letter ...
Entity
J C Financial Group
Categories: Telemarketers
93, Report:
#344462
Posted Date:
Jun 26 2008
Ashley's Financial Group Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist. Niagara, Ontario Canada
Received a check for $3,900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39,000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763.
The check was dr...
Entity
Ashley's Financial Group
Categories: Banks
94, Report:
#343944
Posted Date:
Jun 25 2008
JC Financials consumer's reward program lottery Buffalo New York
I received a letter from J C Finacials stating I won a lottery of 39,000 that was credited to an account with the claim number: ZKQ928311.The amount was drawn from the total prize of 480,000.00 shared among the North American winners in this category. My name was attached to the ti...
Entity
J C Financials
Categories: TVs & VCRs
95, Report:
#341601
Posted Date:
Jun 19 2008
Welch Financial Group Congratulations We wish to notify you of the release of the Consumer's Reward program Lottery Buffalo New York
Dear Teresa G
Final Notification
Congratulations
We Wish to notify you of the relese of the Consumer's reward program lotery. you have been approved for the lump sum payment of $39,000 drew the lucky number. this amount is drawn from th total prize of $480,000 share amo9ng the ...
Entity
Welch Financial Group
Categories: Civil Rights Violators
96, Report:
#339272
Posted Date:
Jun 11 2008
Welch Financial Group Consumer's Reward Program Lottery for lump sum of 39000. Cashiers check drawn on First National Bank, Texas. Buffalo, New York
Received letter from Consumer's Reward Program Lottery (Welch Financial Group. It said I had been approved for a lump sum payment of $39,000 credited to an account with my claim number. Also, that previous attempts to contact me had failed so this was my final notification.
The ...
Entity
Welch Financial Group
Categories: Questionable Activities
97, Report:
#339282
Posted Date:
Jun 11 2008
JohnsonFinancials - Consumer's Reward Program Lottery Scam Sent check for $3,950 for Luxury tax payment. I was to win @39,000. SCAM Niagara Falls Ontario
On June 10, 2008, I received a check for $3,950 for Luxury Tax Payment. I was to call their 900 number and claim my $39,000. I looked at the check and it looked real. It was a cashier's check.
I called the number and got an answering machine. I thought I had called the wrong numb...
Entity
JohnsonFinancials - Consumer's Reward Program Lottery Scam
Categories: Financial Services
98, Report:
#338929
Posted Date:
Jun 10 2008
Consumer's Reward Program lottery winning scam Niagara Falls Ontario
On June 09, 2008 I recieved a letter with a check of 3,820 dollars saying I won a lottery. Now I have entered a lottery online and declined what I was suppose to have won cause they wanted money. When I recieved this check I took it to the bank to have it checked. Now I'm a single m...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
99, Report:
#338348
Posted Date:
Jun 09 2008
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO
I REC'D A LETTER THAT LOOKED SO OFFICIAL, & HAD A CHECK ATTACHED FOR 3820.00 (LUXURY TAX), THIS IS WHERE THEY CAN REEL YOU IN, IT LOOKED SO REAL, BUT YOU SHOULD KNOW IF IT'S SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS, DO YOUR RESEARCH,
MY LETTER STATED THIS:
FINAL NOTIFICATION
CO...
Entity
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY
Categories: Lottery
100, Report:
#336652
Posted Date:
Jun 03 2008
Johnson Financials (consumer's Reward Program Lottery) JOHNSON FINANCIALS ....check for $3820 for LUXURY TAX a total rip off scam. Niagara Falls Ontario Canada
JOHNSON'S FINANCIAL CONSUMER'S REWARD PROGRAM LOTTERY sent me a letter with a check of $3,820, stating that i have won a in second cattegory that was held on April 9, 2008, and was approved for a lump sum payment of $38,000. i was advice to contact Sam Gibbs and Alisa Hero asap to ...
Entity
Johnson Financial
Categories: Door to Door Sales