101, Report:
#395353
Posted Date:
Nov 26 2008
Hanfield Financial - Edward Jones - Nicole Jordan - Sara Dose $3900 Cashier's Check and Consumer's Reward Program Niagara Falls Ontario
I received a Consumer's Reward Program notification letter that I was a winner of a Consumer's Reward Program Lottery held on Oct 24, 2008 I had ticket 975130.
Along with the letter was a cashier's check for $3,900.00 drawn on Huntington Nation Bank, Columbus , Ohio. The check loo...
Entity
Hanfield Financial - Edward Jones - Nicole Jordan - Sara Dose
Categories: Internet Fraud
102, Report:
#378963
Posted Date:
Oct 07 2008
Prize America They tried, but failed, to convince me that I had won $45,000 Niagara Falls New York
I received this letter with no return address. It had been mailed from Canada. Near the postmark was www.postel.ca/www.ePost.ca. The letter inside informed me that I had won $45,000 and included was a check for $2,950; it was a very official-looking check with watermarks on the reve...
Entity
Prize America
Categories: Lottery
103, Report:
#378504
Posted Date:
Oct 05 2008
State Capital Securities Inc noorth american shoppers swweepstakes fraud Chatham Ontario
I received a letter in the mail with a check from this company called Star Securities, Inc. The letter stated We are pleased to inform you that you are one of th declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on MAY 5th, 2008 in the 2nd Category. Ticket serial NO 384...
Entity
State Capital Securities Inc
Categories: BBB Better Business Bureau
104, Report:
#372982
Posted Date:
Sep 15 2008
Span Design Ltd 12400 tesson ferry road, fake check Hereford Other
Span Design is listed on several job finding sites as hiring payment fowarders. The website exist. I was contacted by a Japhet David, stated that he is a hiring manager from span designs but his domain is a yahoo domain. They stated that I would recieve a check shortly but ended up ...
Entity
Span Design Ltd
Categories: Cash Services
105, Report:
#363704
Posted Date:
Aug 21 2008
#One Capital Management Falsified Sweepstakes Winnings ST. Mary, NF. Canada N6V 3G9ST Mary New Foundland
The Letter I recieved from #One Capital Management is as follws (typing errors included):
#ONE CAPITAL MANAGEMENT.
2175 Greek Rd. ST. May, NF. Canada N6V 3G9
Telephone:1-778-858-0152
08/08/2008
Personal Identification Number. #888
UMC4867.
We are pleased to bring this o...
Entity
#One Capital Management
Categories: Miscellaneous Companies
106, Report:
#363902
Posted Date:
Aug 18 2008
Infosys Systems $4250.00 fraud check 180,000 sweepstakes Ottawa Ontario
I recieved a check for $4225 from a company called infosys systems. They had claimed that I was one of 20 people to win a $180,000 prize and the check they sent would be used for tax purposes and that FED EX would be delivering my prize money. Of course i knew this didnt seem right ...
Entity
Infosys Systems
Categories: Liars
107, Report:
#363057
Posted Date:
Aug 15 2008
Joint Commission INTERNATIONAL, CONSUMER RESEARCH paid Consumer Research Program as a Mystery Shopper offers 600.00 a Week after trial assignments a SCAM. Very legitimate sounding I fell for it !! New York Quebec New York and canada
I received a letter from Consumer Research out of suppose to be New York, New York with a business check of 2,890.00. They said that on previous surveys I had indicated that I was interested in having additional income from a part time job and that I had been selected to participate...
Entity
Joint Commission International, Consumer Research
Categories: Home Based Business
108, 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
109, Report:
#351593
Posted Date:
Jul 15 2008
Richard Goodman - Readers Digest - National Publishers Clearing House - Wells Fargo Bank - States Sweepstakes Winner Discusses International Law Must pay Processing fee to get winnings Yorkton Saskatchewan
I was contacted by mail stating that my name was drawn as a sweepstakes winner, winning $75,000. My name was supposedly drawn through a computer ballot system from Readers Digest and National Publishers Clearing House Sweepstakes databases.
Included in the envelope with the lett...
Entity
Richard Goodman - Readers Digest - National Publishers Clearing House - Wells Fargo Bank
Categories: Landscaping
110, Report:
#347472
Posted Date:
Jul 04 2008
Liberty Fianancial/ North American Prize Pool/ Licentcom Inc 1 of 20 winner of Lottery 125,000.00/ Liberty Financial/ Licentcom Inc SCAM New York/ Alberta Canada New York
Very much like reports 314312 and 272153. I recieved a letter from Liberty Financial from NY stating I was 1 of the 20 winners and will recieve 125,000.00. Also enclosed was a check for 3,830.00 to cover the adminitrative fees and capital gains tax. I called and they instructed me t...
Entity
Liberty Fianancial/ North American Prize Pool/ Licentcom Inc
Categories: Lottery
111, Report:
#344356
Posted Date:
Jun 26 2008
National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp SCAM!! Final Winning Notice Letter & Check for $4949.78 Drawn off a Georgia Bank Calgary, AB & Calhoun, GA, Ontario, Canada Alberta Individual is located in Ontario
I received a letter stamped from Canada, without a return address on Monday, 6/23/2008. My name and address was on a printed label on the envelope. Upon opening the letter, a check was included in the amount of $4949.78. The check appeared to be a legimate check, with the securit...
Entity
National Lotto Co-Operation, Frank Williams, Jessica Bobeck, Phoenix Co., Inc., National Lotto Corp
Categories: Lottery
112, Report:
#338882
Posted Date:
Jun 10 2008
Woodside Group Llc. Work from home SCAM Internet Internet
www.woodsidegroup.org They claim to give you a job. their company is in the UK and they need representatives who live in the US to have their customer sent their payments to the representative and he/she should cash them at a bank then take 8% and wired them the money to their compa...
Entity
Woodside Group Llc.
Categories: Employers
113, Report:
#336388
Posted Date:
Jun 06 2008
Niagra Claims, Inc Tony Gray They sent me a check for $4550 and wanted me to deposit it in my bank and send them a money transferor Money Gram for $3480 Niagra Falls, Ontario
I got a letter in the mail whch had no return address on envelope.
Inside was a letter stating I had won a lump sum amount of $174,000.
It goes on to state they had been entrusted by the Canadian Lottery Crporation as my sweepstakes prize. They enclosed a business check from ...
Entity
Niagra Claims, Inc
Categories: Cross-Border Scams
114, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
115, Report:
#335226
Posted Date:
May 28 2008
Replicaco.com SCAM Biggest Replica Watch Scam Online!! Internet
ReplicaCo is BY FAR the worst company in the rep world.
Honestly I would love to make their lives a living HELL after the BS I've dealt with over the past 2 months with these JERKS!!!!
This whole thing started on July 14 when I ordered a PAM 192 from Adam at ReplicaCo. The comm...
Entity
Replicaco.com
Categories: Jewelers
116, Report:
#332894
Posted Date:
May 16 2008
Standard Financial Inc. Do not cash this check, though it is tempting! Nova Scotia Canada
Like every person in America, you wish you could win a sweepstakes even if you know you didn't enter one. I received a letter dated 28/04/2008 which was my first clue that is that a typing error??? Enclosed was a check for $4,750.00 payable to me, and the letter states it was to ...
Entity
Standard Financial Inc.
Categories: Financial Services
117, Report:
#331890
Posted Date:
May 10 2008
Nova Financial, LLC What was I thinking... Montreal Canada
For a fleeting moment you can't help but think, Could this be real?; then, reality rears it's ugly head and your brain shifts into gear. Of course it's not real.
The shame of it is, the slime balls use real company names. What I'd give for 5 minutes alone with them!
My story i...
Entity
Nova Financial, LLC
Categories: Cross-Border Scams
118, 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
119, Report:
#323371
Posted Date:
Apr 03 2008
Watermark Press - Jim Reed RIPPED BY JIM REED Owning Mills Maryland
This so called company,Watermark press also known as poetry.com lures in writers by waving awards,publishing of works,etc in your face and then slaps you in the face after they recieve your money by stating your poem is not up to their standards.i wrote a poem and submitted it to th...
Entity
Watermark Press
Categories: Book Publishers
120, Report:
#321272
Posted Date:
Mar 26 2008
Capital Financial Fraudulent Sweepstakes, BEWARE! Sydney Nova Scotia Canada
My fiance' received via certifed mail a letter and check informing that he won the mega sweepstakes for Domtar Paper Company. He was told that he initially won $4,750 and that $450,000. was forthcoming AFTER he contacts Brian Davis, claims rep @ 778-889-1566 and follows instruction...
Entity
Capital Financial
Categories: Cross-Border Scams
121, Report:
#319694
Posted Date:
Mar 20 2008
MITA GANESH, JOHN KELLY, KENNETH HENRY SCAM...SCAM...SCAM... LAWRENCVILLE Georgia
I placed an ad online to sell my wedding dress when i recieved multiple emails regarding what type of payment i would accept, can i be trusted with the excess money to send it back via western union.
I recieved a check in the mail through ups made out to me in the amount of $350...
Entity
MITA GANESH, JOHN KELLY, KENNETH HENRY
Categories: Corrupt Companies
122, Report:
#314611
Posted Date:
Mar 04 2008
Reno Management Inc/ Brian James Sent a check stating i won a jackpot from Lotto Line for $4,800.00 no such account, never played Mega Millions Batch #599007 Reno Nevada
on march 4, 2008 i have recieve a letter+ a check for $4,800.00 from lotto line p.o box 7660 las vegas, NV 3003-0047 stating that i played mega millions which i never played. It states for me to call my account manager on the letter brian james and i did, i couldn't believe someone ...
Entity
Reno Management Inc
Categories: Lottery
123, Report:
#302469
Posted Date:
Jan 23 2008
Global Market Research Tried to scam my mom by telling her she was a secret shopper. New York New York
They sent an envelope in the mail to my mom telling her that she was a secret shopper. They instructed her to cash a fake check for $3,940 and to Western Union it to one of their representatives. She was supposed to keep some of it for herself. The check looks like it's from First K...
Entity
Global Market Research INC
Categories: Corrupt Companies
124, Report:
#301099
Posted Date:
Jan 18 2008
United Kingdom Worldwide Lotto RIPOFF! PROMISES THOUSANDS Ottawa Ontario
In a letter dated January 4th, 2008, Ref # CCM-60898. Winner Code HPGB- 7007.
You are hereby informed that just after the just concluded United Kingdom Worldwide Lotto held in Dublin, Ireland; you emerged as one of the winners in the third category. CONGRATULATIONS! Participants w...
Entity
United Kingdom Worldwide Lotto
Categories: Lottery
125, Report:
#297751
Posted Date:
Jan 07 2008
Lotto Line, William Ellis, LB Corporation Of America William Ellis, Brian James 778-317-3343 Las Vegas Nevada
Received a letter postmarked from Canada with no return address indicating I had won $75000 from Publishers Clearing House the USA MEGA MILLIONS year end SUPERDRAWS THE BIG GAME with a number to call Customer Service Brian James to begin the claim process. Enclosed was a $4900 chec...
Entity
Lotto Line, Brian James, William Ellis, LB Corporation Of America
Categories: Cross-Border Scams
