126, 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
127, Report:
#346461
Posted Date:
Jul 01 2008
JC Financials Consumers Reward Program - Consumers lottery Buffalo New York
This is the letter said. Im gonna write down the same that they said here.
Ref #129302) ( Consumers Lottery )
June 20,2008
Consumer's Reward Program
JC Financials
Claim Number: ZKQ928311
Dear Maria E Ayala;...
Entity
JC Financials
Categories: Attorney Generals
128, 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
129, 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
130, Report:
#345809
Posted Date:
Jun 30 2008
Johnson Financials Johnson Financials And The Program Is Consumer's Reward Program sent official check from Wells Fargo Bank N.A. 255 2nd ave. Minn. MN tried to get me to put $3950.00 into my bank acct. for the taxes due on $39,000 taht i won from a computer lottery Hamilton , Ontario Dolores Hanson Or Sam Williams Contact People Ontario Canada
I received what looked like a official check from Wells Fargo Bank with watermarks and everything. It looked real , but I did not even call them because they wanted my bank account information. Never give your bank info to any company like this. I have been screwed by another compan...
Entity
Johnson Financials And The Program Is Consumer's Reward Program
Categories: Banks
131, Report:
#345583
Posted Date:
Jun 29 2008
Consumer's Reward Program Johnson Financials Phony check looks real Ontario Internet
I recieved this phoney check as have many others in the amount of3,950.00 after reading the reports of others i am not goin to go running to bank like a fool. Who ever these people are they should be busted an jailed for this.
Ray
National City, CaliforniaU.S.A.
Entity
Consumer's Reward Program Johnson Financials
Categories: Attorney Generals
132, 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
133, Report:
#345278
Posted Date:
Jun 28 2008
Consumer's Reward Program CONSUMER'S REWARD PROGRAM ,Johnson Financials Scam Hamilton Ontario
I received a letter in the mail saying I won $39,000!!! (RIGHT)The check looked real, it was a bank check from Wells Fargo in the amount of 3950.00 so I could pay the taxes on my so called winnings. I then started to look up this company an came across a couple of reported scams li...
Entity
CONSUMER'S REWARD PROGRAM , Johnson Financials
Categories: Miscellaneous Companies
134, 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
135, Report:
#345176
Posted Date:
Jun 28 2008
J C Financial Group J C Financial Group rip off scam fake check $3,950 claim your winnings by contacting John Stewart or Angela Louis Consumer's Reward Program Consumers Lottery Hemphill Texas
My brother-in-law recieved a letter in the mail today with a check in the amount of $3,950.00 it was sent from the Consumer's Reward Program of the Consumer's Lottery. On the check it says it was from J C Financial Group and that the check was written off a bank called First State ...
Entity
J C Financial Group
Categories: Banks
136, 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
137, 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
138, 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
139, Report:
#344792
Posted Date:
Jun 27 2008
Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose Looks very real, thought it was until I checked into it, a lot the same, different details Niagara Ontario Canada
I received a very realistic letter, and check, in the mail today. Seemed it was too good to be true so decided to check it out first and found this site. Have been going through and finding letters a lot like mine but with a few differences.
Dates, numbers, persons, amount of ch...
Entity
Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose
Categories: Cross-Border Scams
140, Report:
#344733
Posted Date:
Jun 27 2008
J C Financials This is a 'Consumer's Reward Program' that promises to pay you $39K - its a FAKE! Buffalo New York
I received a check in the mail today for $3950 along wtih a letter stating that I had won some type of online lottery program. The check looks legitimate but the letter was very hokey. There were misspelled words and very vague instructions. There was no website or other informat...
Entity
J C Financials
Categories: Bad Check Writers
141, 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
142, 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
143, 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
144, Report:
#343462
Posted Date:
Jun 24 2008
Welch Financial Group Consumer's Reward program Buffalo New York
The predator sent a check to be deposited. Upon contacting the individual known as Sean I (a female) she advises that the program is sponsored by home depot, walmart and target the check is valid and the company Welch is registered w/the BBB.
Welch is a valid company however it ...
Entity
Welch Financial Group
Categories: Government Stupidity
145, Report:
#342649
Posted Date:
Jun 21 2008
Welch Financial Group - Consumer's Reward Program Scam Consumer's Lottery Prize and Bogus Check - Thanks For Confirming My Suspicions Buffalo New York
I too was the recipient of a congratulatory letter informing me that I had won a lump sum of $39,000 in a Consumer's Reward Progrm Lottery. Enclosed was also a cashier's check for $3,950 we have deducted from your total price to enable you pay for the applicable luxury tax.
I w...
Entity
Welch Financial Group - Consumer's Reward Program
Categories: BBB Better Business Bureau
146, 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
147, Report:
#341615
Posted Date:
Jun 18 2008
Welch Finacial Group Consumer Lottery Real looking check a fake Buffalo New York
Consumer's Reward Program is a scam. The check has routing numbers check number and even the bank listed on the top corner. I called the bank and had them run the check number and they let me know it was a fraudilent check. I'm sure if I'd have taken it to the bank they would have l...
Entity
Welch Finacial Group Consumer Lottery
Categories: Insurance Companies
148, 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
149, 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
150, Report:
#339234
Posted Date:
Jun 11 2008
Consumer's Reward Program / Welch Financial Group - Sean Yu Or Roland Peters Sent me a check to pay for my LUXURY TAX. $3,950.00 Buffalo New York
Do not try to cash this check. I will come back fraudulent, it will bounce if you try to deposit it into your own account, and if you do try to spend some of it, you will be the one to pay all the withdrawal fees plus the amount of the check to which there is no account that it com...
Entity
Consumer's Reward Program / Welch Financial Group
Categories: Work at Home Business
