101, Report:
#336378
Posted Date:
Jun 02 2008
Consumer's Reward Program - Johnson Financials Consumer's Reward Program Lottery - Niagara Falls, Ontario - Counterfeit Check Niagara Falls Ontario Canada
I received a letter from a company called Johnson Financials alerting me that they had drew some lucky numbers and that I had won their lottery.
The letter states that I have been approved for a lump sum of $38,000, drawn from a total prize of $480,000 and drawn from a pool of 98...
Entity
Consumer's Reward Program - Johnson Financials
Categories: Financial Services
102, Report:
#336298
Posted Date:
Jun 02 2008
CONSUMER'S REWARD PROGRAM - JOHNSON FINANCIALS - ELSA STATE BANK & TRUST Consumers Lottery sent my wife a letter. Congratulations are in order you have won the Consumer's Reward Program Lottery. ELSA Texas
MY wife Tammy. Recived a check fore 3,820.00 and stated for security reasons we advise you to keep this award from public notice until your claims have been finalized. To help prevent fraud and double claims, Sounds good check looked good. but ,nothing is for free. So I showed it ...
Entity
CONSUMER'S REWARD PROGRAM - JOHNSON FINANCIALS
Categories: Banks
103, Report:
#336071
Posted Date:
Jun 01 2008
Consumer's Reward Program Lottery check send for $3820, When luxury tax is paid you will get $38,000 Niagara Falls Ontario
I received a check for $3820 with a letter claiming I won $38,000! My name was chosen randomly from using my credit card at a store.
All I need to do is cash the check and call them back. I will then be instructed to pay a luxury tax back to Johnson Financial. After they receiv...
Entity
Consumer's Reward Program
Categories: Financial Services
104, Report:
#336011
Posted Date:
May 31 2008
JohnsonFinancials - Consumer's Reward Program Lottery scam- DO NOT DEPOSIT CHECK Luxury Tax check - DO NOT CASH Niagara Falls Ontario
I also recieved a 'final notification' letter. When I called the number I spoke with a man (Paul Louis) who instructed me to deposit the check and to call back when it cleared my account. He claimed the rest of the $38,000 would then be sent via Fed Ex. I later found out that if ...
Entity
JohnsonFinancials - Consumer's Reward Program - Consumer's Reward Program Lottery
Categories: Bad Check Writers
105, Report:
#335717
Posted Date:
May 30 2008
T.S. Financials Consumer's Reward Program I received a letter stating I had won $38,000. I also received a very authentic looking check for $3,820. It said I had won by being entered, without my knowledge, into a 'Consumer's Reward Program Lottery'. Unknown Nationwide
I received a letter stating I had won $38,000 and that this is my final notice. I also received a very authentic looking check for $3,880. It said I had won 38,000 by being entered, without my knowledge, into a 'Consumer's Reward Program Lottery'.
The names attached to the letter a...
Entity
T.S. Financials Consumer's Reward Program
Categories: Lottery
106, Report:
#334853
Posted Date:
May 26 2008
Tristar Financials, Consumer's Reward Program Lottery I was curious about the letter I received and cautious because of past check fraud that I was taken advantage of. Toronto Ontario
I received the following letter from Tristar Financials;
Claim Number FWW-42261 May 09, 2008
Final Notification
Congratulations
We wish to notify you of the relaease of the Consumer's Reward Program Lottery held on April 04, 2008. Your name, attached to ticket number 1072043 ...
Entity
Tristar Financials
Categories: Cross-Border Scams
107, Report:
#333548
Posted Date:
May 19 2008
T S Financials - Consumer's Reward Program Lottery Winner! Nationwide
I received a letter stating I had won $38,000. I also received a very authentic looking check for $3,820. It said I had won by being entered, without my knowledge, into a 'Consumer's Reward Program Lottery'.
The names attached to the letter are Thomas Goods, Cecelia Hay and Lisa...
Entity
T S Financials
Categories: Credit & Debt Services
108, Report:
#333341
Posted Date:
May 19 2008
Consumer's Reward Program, Tristar Financials Claims I drew the lucky numbers in a consumers reward program lottery Toronto Ontario
I received a check in the mail today for 3,820 $. There was also a letter that came with this check stating I had drew the lucky numbers in the Consumer's Reward Program Lottery. Lucky numbers were 3, 11, 14, 20, 25, 26, and 37.
I was very skeptical of this not only because when ...
Entity
Consumer's Reward Program, Tristar Financials
Categories: Cross-Border Scams
109, Report:
#333177
Posted Date:
May 17 2008
Consumer's Reward Program, Tristar Financials, Coasthills Federal Credit Union Disgusting scammers should be stopped. Toronto Ontario
I received a check for $3820 yesterday and immediately thought it to be suspect. The letter read that I won a Consumer's Reward Program Lottery, that was held on April 4th 2008. My name was attached to ticket number and this ticket drew the numbers of 3,11,14,20,25,26,37. Which ult...
Entity
Consumer's Reward Program, Tristar Financials, Coasthills Federal Credit Union
Categories: Cross-Border Scams