101, Report:
#354043
Posted Date:
Jul 22 2008
SunLife Financial Services Consumer's Reward Program Lottery Niagra Falls Ontario
I recently received a letter in the mail stating that I was a winner in the Consumer reware Program Lottery. With the letter there was a check for $3800.00
There was a number to call. I called the number and they told me to deposit the check into my bank account on Monday, give t...
Entity
SunLife Financial Services
Categories: Miscellaneous Companies
102, Report:
#353907
Posted Date:
Jul 22 2008
SunLife Financial Services $3,800 check for applicable tax Niagra Falls Ontario
This is the letter I received along with a $3,800 dollar check from People's Bank. It is word for word, except for X's instead of ticket number and lucky numbers. Notice the use the word price instead of prize toward the end.
FINAL NOTIFICATION
Congratulations
We wish t...
Entity
SunLife Financial Services
Categories: Cross-Border Scams
103, Report:
#346107
Posted Date:
Jul 22 2008
Johnson Financials Consumers Reward Program Hamilton Ontario Canada
I recieved a letter today along with a check via mail. Mailed to me from Canada from a company named Johnson Financials. The letter said it was notification of Consumer's Reward Program Lottery held on May 2, 2008. It said I had been approved for a lump sum payment of $39,000. It a...
Entity
Johnson Financials
Categories: Financial Services
104, 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
105, 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
106, Report:
#353338
Posted Date:
Jul 21 2008
Gordon Financial Services - Brandon Hay - Michelle Derick - Bien Epoirto CONSUMER'S REWARD PROGRAM Niagara Falls Ontario
I, too, received a letter dated July 14, 2008 from this company referencing the same ticket number; the same amount of the check ($3,950) and the same lump sum that I won. The differences are that my check was written from a People's Bank - Connecticut checking account; and I was t...
Entity
Gordon Financial Services - Brandon Hay - Michelle Derick - Bien Epoirto
Categories: Cross-Border Scams
107, Report:
#353570
Posted Date:
Jul 21 2008
Consumer's Reward Program - Steve Ganga - Jennifer Lowe - Bien Epoirto Ticket number 8907433, lucky numbers 2,5,11,16,26 and 42 Niagara Falls Ontario
Like so many others, my letter included the same wording as Final Notification, I have been approved for 38,000 and received a check in the amount of 3,950 from my total price to pay the applicable Tax. I tried calling the number listed: 1-905-598-0282 but was told the mailbox was...
Entity
Consumer's Reward Program
Categories: Questionable Activities
108, 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
109, Report:
#353489
Posted Date:
Jul 21 2008
Gordon Financial Services/ Brandon Hay, Michelle Derick, Bien Epoirto Consumer's Reward Program Niagara Falls Ontario
I received a letter and a check in the amount of $3950.00 Payable to me with the words of official check and with a PEOPLES BANK address in CONNECTITUT. It is a fake. If you call the number on the letter 905 598-6390 which is a cell phone in Ontario, you will find out that the numbe...
Entity
Gordon Financial Services
Categories: Cross-Border Scams
110, Report:
#353217
Posted Date:
Jul 19 2008
Consumer's Reward Program final notification Niagara Falls Ontario
You have been approved for the lump sum payment of $38,000 credited to an account with a claim number. This amount is drawn from the total prize of $480,00 shared among the north american winners in this category. Previous attempts to contact you recently failed, resulting in this...
Entity
Consumer's Reward Program
Categories: Cross-Border Scams
111, 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
112, Report:
#352841
Posted Date:
Jul 18 2008
CONSUMER'S REWARD PROGRAM THE COMPANY SENT A CHECK WORTH 3,950. I WENT TO THE BANK AND CASHED MY CHECK AND THE BANK CLOSED MY ACCOUNT AND TOLD ME THAT MY CHECK WAS FRAUD. NIAGARA FALLS Ontario
THE COMPANY SENT A CHECK WORTH 3,950. I ALSO RECEIVED A NOTICE EXPLAINING TO ME I WON 39,000.00. BUT I WOULD HAVE TO SEND 3,000 DOLLORS BACK TO PAY THE TAXES. I WENT TO THE BANK AND CASHED MY CHECK AND THE BANK CLOSED MY ACCOUNT AND TOLD ME THAT MY CHECK WAS FRAUD
Jasmine
Oakla...
Entity
CONSUMER'S REWARD PROGRAM
Categories: Employees
113, Report:
#352555
Posted Date:
Jul 18 2008
Consumer's Reward Program, gordon Financial Services Recieved letter claiming I had won a lottery. Niagara Falls Ontario Canada
I was sent this letter claiming that I had won a lottery and sent a check with it for the amount of 3950.00 stating that it was for taxes on the winning amount of 48,000.00. I went to see if the check was for real and found out that it was not. Luckily, I was not able to get it cash...
Entity
Consumer's Reward Program,gordon Financial Services
Categories: Financial Services
114, Report:
#352502
Posted Date:
Jul 17 2008
Consumer's Reward Program, J C Financial Groupconsumer's Reward Program, J C Financial Group, Consumer's Lottery I was late recieving my money due to a vacaion, but when I got it iwas excited and felt ireally needed the money so ideposited it big mistake Buffalo New York
The day I got home from my vacation I went to my friends house to receive my mail. The one from Consumer's Reward Program was the first one I opened. There it was a check just what I needed. The first thing I thought was is it real. and because I didn't know about this web site I ju...
Entity
Consumer's Reward Program, J C Financial Group, Consumer's Lottery
Categories: Lottery
115, Report:
#352422
Posted Date:
Jul 17 2008
Consumer's Reward Program Winner of Lottery numbers sends an official looking check, for 3,800.00 Niagra fals Ontario
Today: 07/17/08
I Shelly H,
Received a Lottery Prized Notification, with an official check of 3,800.00, this check was official to endorse.
Along with a letter which reads:
Claim Number: HTR32910
Dear ...
FINAL NOTIFICATION
CONGRATULATIIONS
WE WISH TO NOTIFY YOU...
Entity
Consumer's Reward Program
Categories: ORGANIZED CRIME
116, 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
117, 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
118, Report:
#348733
Posted Date:
Jul 08 2008
Consumer's Reward Program/ Johnson Financials lottery rippoff Hamilton Ontario Canada
I had receved a notice of winning $39,000 with a check for $3950 to pay for applicable taxes. Instructions are to contact Dolores Hanson or Sam Williams to finalize claim. Tried the phone number several times and got recording saying that memory was full. Deposited check, haven't he...
Entity
Consumer's Reward Program/ Johnson Financials
Categories: BBB Better Business Bureau
119, 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
120, Report:
#348272
Posted Date:
Jul 07 2008
J C Financials Consumer's Reward Program I was sent a letter from this company saying I won $39,000. It is a scam! Buffalo New York
I was sent a letter saying I won $39,000 in a Consumer's Reward Program. It was a lottery that was held on May16, 2008. It had a real check for $3,950.00 included for taxes that I needed to pay on the money. I called the number and a woman named Michelle answered the phone and said ...
Entity
J C Financials
Categories: BBB Better Business Bureau
121, 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
122, Report:
#346855
Posted Date:
Jul 02 2008
Johnson Financials It's a CON-Consumer's Reward Program-Final Notification Hamilton Ontario
I received a Final Notification notice Congratulating me on winning a drawing of 98,000 customers across North America. The check looks surprisingly real and is labeled at the top Official Check. The check was for $3950. The main problem I saw with the check is that there was no ...
Entity
Johnson Financials
Categories: Banks
123, Report:
#346778
Posted Date:
Jul 02 2008
Johnson Financials (Consumer's RewJohnson Financials (Consumer's Reward Program) Fake Check Scam Be Careful!!! Hamilton Ontario Canada
This is how it all started and I can say I did not believe it was true. They did not get me.
Congratulations,
We wish to notify you of the release of the Cnsumer's Reward Lottery held on May 02,2008. Your name is attached to ticke nimber bla bla bla which ultimately won the lot...
Entity
Johnson Financials (Consumer's Reward Program)
Categories: Cross-Border Scams
124, Report:
#345889
Posted Date:
Jul 02 2008
Consumers Reward Program - J C Financial Group/ Beatrice George Or Steven Walsh I received a letetr congradulating me and a check, pd by First State Bank in Hemphill TX for $3,950.00, a contact name and number and stating I won $39,000. Obviously a scam. I researched this and called the bank to very the scam. Buffalo New York
June 30, 2008 I received a letter dated June 20, 2008 with a claim # from Consumer's Reward Program - J C Financial Group, stating I had won the amount of $39, 000. you have been approved or the amount of $39,000 credited to an account with the above claim number. The amount is d...
Entity
Consumers Reward Program - J C Financial Group
Categories: Cross-Border Scams
125, Report:
#346419
Posted Date:
Jul 02 2008
Johnsons Financial Consumer's Reward Program SCAM Hamilton Ontario
I also received a letter stating that i had won $39,000 along with a check in the amount of $3,950 to pay for applicable taxes. I wish i would have investigated this first but i was so excited to have won some money that i went to straight to my bank and deposited the money. So now...
Entity
Johnsons Financial Consumer's Reward Program
Categories: Cross-Border Scams