76, Report:
#403436
Posted Date:
Dec 20 2008
Info Direct Monitoring & Research Services/ O.H., LLC Dba The Orchards scam, fraud, ripoff Montreal Canada Nationwide
I received as several others may have an offical looking check and letter indicating training for position:Customer Service Evaluator. The check amount is for $3969.00 with the following break down for use:
1. 3 hours of probationary training pay @ the rate of $100.00 per hour =...
Entity
Info Direct Monitoring & Research Services/ O.H., LLC Dba The Orchards
Categories: Bait-and-Switch
77, Report:
#400109
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated (purportedly of 3678 Pallisades Avenue, Grande Prairie...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams
78, Report:
#400093
Posted Date:
Dec 11 2008
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich Notice of attempted to steal funds under the pretext of giving money and taking a lesser amount to cover taxes on Canadian sweepstakes! Grande Prairie And Calgary Alberta
I received a letter via ordinary mail with a mailing label. It appeared to be one of many mass mailed items. There was no return address on the envelope.
Inside the envelope was a notification letter from Telco Incorporated and a check for $4,450 written on The American Nationa...
Entity
Telco Incorprorated And Madison Holding And Jessica Anderson And Wayne Tomlich
Categories: Cross-Border Scams
79, Report:
#398431
Posted Date:
Dec 06 2008
Cheiftain Logistics Inc. Recieved a counterfiet check for funds from bogus sweepstake winning s Detroit Michigan
Recieved a check and letter from Chieftain Logistics Inc. in Detroit MI. on Dec. 6, 2008. Check was in the amount of 995.59 on Comerica Bank in Detroit. In the letter it stated I was the winner through a Store Promotion and my lucky number had been drawn. I was approved to recieve a...
Entity
Cheiftain Logistics Inc.
Categories: BBB Better Business Bureau
80, Report:
#396868
Posted Date:
Dec 02 2008
Pares Financial - Fido Solutions I recieved a check in the mail for $4725.30 and said that I won $100,000. Seattle Washington
I received a check in the mail stating I won over 100,000.00 dollars. I was a bit sceptical of this because everytime I called the number given it just kept ringing. The letter that came with the check was different than the one actually on the check. I called the bank to see if it ...
Entity
Pares Financial - Fido Solutions
Categories: Miscellaneous Companies
81, Report:
#393126
Posted Date:
Nov 20 2008
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence, 670 W. #W, New York, NY Southwest sent me a check for $3950.00 and it said to cash the check and send them $1950.00 for fees and taxes so I went to where I always cash my checks and the man cashed it for me it had a phone number and claim number on the letter stating to call them, I tried to call them, somebody answered and when I asked for Theodore Clarence, the man said he didn't know who he was I googled the address Temecula California
I received a check from Southwest Financial Inc. stating I had won something from the Readers Digest and Publishers Clearing House. I received $3950.00 and it stated on the letter to send $1950.00 for taxes and fees.
I went to the place where I cash all my checks, it was cashed a...
Entity
Southwest Trust Inc. Andrew Coxwel, Lisa Woodworth, Theodore Clarence
Categories: Miscellaneous Companies
82, Report:
#380467
Posted Date:
Oct 12 2008
Samantha Sommers,Angela Marcy-Cash King Lottery bortech Corporation Fido Marketing Solutions, Won a award in International Promotions Program Keene New Hampshire
I received a check and a letter telling me to contact a Samantha Sommers at 450-675-1986,I tried and didn't get an answer,left a message.Waitng to get a call back.In the meantime I looked up the name of the company that the check was issued from out of NH,Bortech Corporation. this c...
Entity
Fido Marketing Solutions,Samantha Sommers,Angela Marcy-Cash King Lottery,bortech Corporation
Categories: Questionable Activities
83, Report:
#379082
Posted Date:
Oct 07 2008
Richard Owen Nursery, Dept. 45 Paid for NO shipment Bloomington Illinois
In July I ordered a shipment including a tree, one quarter bushel daffidol bulbs and assorted water plants. I paid fully with Mastercard. After a month without receipt of the shipment I attempted to find out the reason. I have received no further communication on my request nor h...
Entity
Richard Owen Nursery
Categories: Nurseries
84, Report:
#377679
Posted Date:
Oct 01 2008
FIDO INTEGRATED COMPANY this company sent us a bogus sweepstakes check for 4,284.58 and its a major scam dont fall for this or you will be taken to the cleaners bad. NEW BRUNSWICK Alberta
this company is sending out bogus checks that claim you win thier sweepstakes when in fact its a major hoax they tell you to call this number 1-416-830-5684 and all you get is a voice messenging system you never talk to an actual person . and also even though the check looks legitim...
Entity
FIDO INTEGRATED COMPANY
Categories: Consumer Services
85, Report:
#376737
Posted Date:
Sep 28 2008
Group Of Publishers Sweepstakes / Ford Corporation Financial International Promotions/Prize Award Dept Scam!!! Mission British Columbia
I received this letter from the Ford Corporate Financial/Group of Publishers, this is what it read:
INTERNATIONAL PROMOTIONS/PRIZE AWARD DEPT
RE: AWARD NOTIFICATIONS FINAL NOTICE
Congradulations! We are pleased to inform you that you are a Winner! In the international promot...
Entity
Group Of Publishers Sweepstakes/ Ford Corporation Financial
Categories: Miscellaneous Companies
86, Report:
#375167
Posted Date:
Sep 23 2008
Fido Integrated Solutions, Inc - Sbnh Incorperated fido integrated solutions inc scam look out for them Fredericton New Brunswick
Fido integrated solutions inc
This company sent me a letter on 09/22/08, it had a check enclosed for the amount of 4,293.78. The letter stated that i had won an sweepstakes drawing in the amount of 180,000. the letter had stated that i needed to call this person and get the ...
Entity
Fido Integrated Solutions, Inc - Sbnh Incorperated
Categories: Offshore Gaming
87, Report:
#375143
Posted Date:
Sep 23 2008
Fido Integrated Solutions sweepstake winner Fredericton New Brunswick
this time the letter states that my lucky numbers were picked i won $180.000 us dollars to expedite the process here is a check for $4,293.78 and you need to pay $2,800 for taxes. but 1st yoy need to call peters jacob at 416 830 5684 for activation and clarification. this is a frau...
Entity
Fido Integrated Solutions
Categories: Miscellaneous Companies
88, Report:
#374001
Posted Date:
Sep 18 2008
Susan Gibson Td Financial Venessa Robert(robertson) Lotto 649 Scam Money Laundering Nova Scotia Nova Scotia
The other day my husband checked our mail. My son who is a minor recieved a letter in the mail from a TD Financial. I tried for days trying to get in touch with someone from Applied Bank also known as Cross Country Bank. This was only to check the ligitamacy of the check that came w...
Entity
Susan Gibson - Td Financial
Categories: Cross-Border Scams
89, Report:
#372124
Posted Date:
Sep 12 2008
Comcast Financial Services & Consultants, A Division Of Comcast LLC, Comcast Financial Agency Corp. Comcast scam, Readers Digest Englewood, Englewood Colorado
I just got a letter, with a Canadian stamp. There is a automated electronic stamp across that says www.postal.com/www.epostal/////
080826 01:52 H4T 1AO 105
***********************
On the back of the letter there is another address.
Comcast Inc. P.O. Box 70869
Englewood, ...
Entity
Comcast Financial Services & Consultants, A Division Of Comcast LLC, Comcast Financial Agency Co
Categories: Door to Door Sales
90, Report:
#364423
Posted Date:
Aug 19 2008
Service Probe, Inc. Cashier's Check for $4,992.00 Ashley North Dakota
I just received a cashier's check from Service Probe, Inc. The amount of the check is $4,992.00 just to be a Mystery Shopper. When I tried to deposit the check into my account (believing on what I was told to do) right away my bank informed me that it was a counterfeit check and d...
Entity
Service Probe, Inc.
Categories: Cross-Border Scams
91, Report:
#362443
Posted Date:
Aug 13 2008
Magellan Development,Lakeshore East, Aqua, Parkhomes Bait and switch, deceptive sales staff Chicago Illinois
Now I see that I am not the only unhappy buyer of a Magellan Property. Buyer make sure that you have a very strong and knowledgable attorney before you buy anything pre-construction from Lake Shore East. We were told that only actual owners would be allowed to by condos in our build...
Entity
Magellan Development,Lakeshore East, Aqua,Parkhomes
Categories: Bait-and-Switch
92, Report:
#195680
Posted Date:
Jul 22 2008
Fido Microcell Solutions When they use dogs to represent themselves, they weren't only talking literally ripoff Montreal Ontario
I have been a fido customer for the last four years almost since I was 16 going on 17. The reason why I got hooked up with a phone from fido was because my parents moved me to the farthest part of my region and i wasn't able to call my friends that were on the other end without payi...
Entity
Fido Microcell Solutions
Categories: Cellular Phone Companies
93, Report:
#345302
Posted Date:
Jul 22 2008
Publisher's Clearing House Inc. Scam, Fido Solutions Scam letter claims to have prize award and processing check; however you must first call them for instructions. Younkers New York
My 82 year old mother has been continually contacted by a series of scam artists trying to obtain her social security number and bank information. As a result she now has an unlisted number. She recently received a letter with a header from Publishers Clearing House Inc. stating t...
Entity
Publisher's Clearing House Inc.
Categories: Cross-Border Scams
94, 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
95, Report:
#343129
Posted Date:
Jun 23 2008
Global Financial Services-Don Rogers, Emily Taylor, Or Stephen Sivel I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. E. Toronto Ontario Canada
I was mailed a letter which stated that I won the lottery in the amount of $120,000.00,a long with a check in the amount of $3,450.00. The letter also stated that I was to call a claim agent, Don Rogers or Emily Taylor at (647)686-4683. I called the number and spoke with Don Rogers,...
Entity
Global Financial Services
Categories: United States Post Office
96, Report:
#338947
Posted Date:
Jun 10 2008
Consumer's Reward Program - Fido Solutions Suspicious Check Sent Buffalo Ontario
I too got the letter and check. I have not researched the bank it is supposedly drawn on. I will start either checking this out or getting to the bottom of this.
Darn it and I so needed the money but at least I am not out any!
Sanrefam
Cincinnati, OhioU.S.A.
Entity
Consumer's Reward Program - Fido Solutions
Categories: Miscellaneous Companies
97, Report:
#337978
Posted Date:
Jun 07 2008
Publisher's Clearing House Inc, Readers Digest, Eagle Components, Sandy Spring National Bank (MD) Publishers with an apostrophe 's - WATCH IT...with a canadian cell phone number? Are you kidding? Yonkers New York
Here's a letter that came from Publisher's Clearing House in Yonkers, NY (11255 Woodworth Ave, Suite 403. The $4,700+ check is written on Eagle Components, Inc. in Gaithersburg, MD and drawn on the Sandy Spring National Bank in Olney, MD. The Eagle Components company is legit...in...
Entity
Publisher's Clearing House Inc, Readers Digest, Eagle Components, Sandy Spring National Bank (MD)
Categories: Cross-Border Scams
98, Report:
#335520
Posted Date:
May 29 2008
Fido Integrated Marketing Sweepstakes Ripoff New Brunswick Canada
I too received a letter and check for $3,989.64from Fido Integrated Marketing Inc. on May 27, 2008. $2,800 would be used to pay for surcharges/gov't tax due. My letter stated for me not to cash the Cashier's Check until speaking with Randy Wilter at 905-783-5444 for activation and ...
Entity
Fido Integrated Marketing
Categories: Cross-Border Scams
99, Report:
#334265
Posted Date:
May 22 2008
Fido Integrated Marketing Solution North America Sweepstakes Frederiction New Brunswick
A letter and an official looking check arrived addressed to one of my family members on May 22, 2008. I knew it was bogus; none of us had entered any sweepstakes of any kind. Out of curiosity I called the number in the letter and got a message the number was unavailable. There is ...
Entity
Fido Intergrated Marketing Solution
Categories: Lottery
100, Report:
#331841
Posted Date:
May 10 2008
Forest Oil Corporation - P G & E Corporations - National Energy Group - Leadway Financial have paid out over $15,000,000.00 in prize winnings to our clients and I have emerged a winner! Houston Texas
I received a notification with an authentic appearing check (with watermark) from JPMorgan Chase Bank, N.A. via a intermediary company handling my supposed winnings of an ATM 2008 Mega Bonanza Random Draws of North America. This letter verified winning numbers, serial numbers and c...
Entity
Leadway Financial
Categories: United States Post Office