151, Report:
#339204
Posted Date:
Jun 11 2008
Consumer's Reward Program This is a scam! Niagara Falls, Ontario
Thank goodness for websites like this! I was almost ready to deposit the check in the amount of $3840 that was sent to me on June 9, 2008. I called the guy, Serge Mohan, whom they told me to ask for. Gave a claim number and was told the same as everyone else. This was a check to hel...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
152, 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
153, Report:
#338929
Posted Date:
Jun 10 2008
Consumer's Reward Program lottery winning scam Niagara Falls Ontario
On June 09, 2008 I recieved a letter with a check of 3,820 dollars saying I won a lottery. Now I have entered a lottery online and declined what I was suppose to have won cause they wanted money. When I recieved this check I took it to the bank to have it checked. Now I'm a single m...
Entity
Consumer's Reward Program
Categories: Bait-and-Switch
154, Report:
#338348
Posted Date:
Jun 09 2008
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO
I REC'D A LETTER THAT LOOKED SO OFFICIAL, & HAD A CHECK ATTACHED FOR 3820.00 (LUXURY TAX), THIS IS WHERE THEY CAN REEL YOU IN, IT LOOKED SO REAL, BUT YOU SHOULD KNOW IF IT'S SOUNDS TO GOOD TO BE TRUE IT PROBABLY IS, DO YOUR RESEARCH,
MY LETTER STATED THIS:
FINAL NOTIFICATION
CO...
Entity
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY
Categories: Lottery
155, Report:
#337822
Posted Date:
Jun 06 2008
CONSUMER'S REWARD PROGRAM Star Financial Services Consumer's Reward Programs Final Notice St. Catherine Oregon
I received a letter from Consumer's Reward Program saying that they have been trying to contact for several weeks and there was no answer so they send me a Final Notice. They say that I have won a lump sum of payment of $38,000, and they send me a check for the amount of $3,820 it l...
Entity
CONSUMER'S REWARD PROGRAM Star Financial Services
Categories: Auto Dealers
156, Report:
#337542
Posted Date:
Jun 06 2008
CONSUMER'S REWARD PROGRAM / Johnson Financials Sent me a check that is not real and thought I would fall for their CON. Niagra Falls Ontario Canada
I don't think it is fair for the american people to recieve such a notice in hopes of actually thinking they have won something.With they way the economy is now, I could only hope that they would investigate this situation like have done before doing the wrong thing.It just makes me...
Entity
CONSUMER'S REWARD PROGRAM / Johnson Financials
Categories: Banks
157, Report:
#337509
Posted Date:
Jun 05 2008
Johnson Financials CONsumer's Reward Program Sent A winnings check for $3,820.00 to my 13 year old son! Niagara Falls Ontario
I called this company to find out how they could send this check to a 13 year old. I talked to one person who said it was a computer error, just tear up the check. I asked him how they got my son's name. His reply was, you are not listenng to what I am saying and hung up. I was very...
Entity
Johnson Financials CONsumer's Reward Program
Categories: Miscellaneous Companies
158, Report:
#336652
Posted Date:
Jun 03 2008
Johnson Financials (consumer's Reward Program Lottery) JOHNSON FINANCIALS ....check for $3820 for LUXURY TAX a total rip off scam. Niagara Falls Ontario Canada
JOHNSON'S FINANCIAL CONSUMER'S REWARD PROGRAM LOTTERY sent me a letter with a check of $3,820, stating that i have won a in second cattegory that was held on April 9, 2008, and was approved for a lump sum payment of $38,000. i was advice to contact Sam Gibbs and Alisa Hero asap to ...
Entity
Johnson Financial
Categories: Door to Door Sales
159, 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
160, 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
161, Report:
#336158
Posted Date:
Jun 01 2008
Consumer's Reward Program, Johnson Financials Lottery Winner of 3,820.00 Niagara Falls Ontario
I was picked out of a pool of 98,000 to win 38,000.00 all I had to do was call and talk to Gerry Diaz or Teresa Nobel @ 905-598-5402. As a spouse of a deployed member I though WOW this hard ship is over I was a little reserved but I called the number and all I got was the voice mai...
Entity
Consumer's Reward Program, Johnson Financials
Categories: Lottery
162, 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
163, 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
164, Report:
#335973
Posted Date:
May 31 2008
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS said i was picked for a lotto sent me a check for $3820.00 completely conterfeit Niagara Falls Ontario
I am so sick of people scamming the elderly & disabled .the letter stated to contact Kevin Ross or Jane Wilson. I tried to call the # and imagine this they were not accepting calls . They conterfeited a check . On a bank out of texas . Elsa State Bank& Trust.Looks like a real check...
Entity
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS
Categories: Lottery
165, 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
166, 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
167, Report:
#334362
Posted Date:
May 23 2008
T. S Financials SENT MEAs per abov A CHEQUE FOR $ 3,820.00 FOR CONSUMER'S REWARD PROGRAM Saint Catherine Ontario
As stated above I received the letter today with a return address as also stated above. Being from Kingston, Ontario I thought it strange the city name was misspelt, should have an s in St Catherines. I logged my computer on to check the name of the financials company but to no av...
Entity
T. S Financials
Categories: Consumer Services
168, Report:
#333865
Posted Date:
May 21 2008
T. S Financials T. S Financials- Consumer's Reward Program T. S Financials Consumer's Reward Program Lisa Epainto St. Catherine Ontario Canada
I received this letter from Canada. Inside was a letter saying that I won a lottery by having a lucky number. I never entered this lottery. The check amount was for $3,820. The check looks very official. The check was drawn on Bank of Hawaii & even had the correct rounting/ABA numbe...
Entity
T. S Financials- Consumer's Reward Program
Categories: Cash Services
169, Report:
#333696
Posted Date:
May 20 2008
CONSUMER'S REWARD PROGRAM Consumer's Reward Program, I won a shopping lottery! Too good to be true? ST. CATHERINE Ontario Canada
received check for 3820.00 from rewards program, check looked extremely real. i verfied the acct. with Harris Bank in Ill. was told that this was a fraud. the acct number did belong to an existing acct. both the bank and the company were investigating.my curiousty got the better of ...
Entity
CONSUMER'S REWARD PROGRAM
Categories: Financial Services
170, 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
171, Report:
#333541
Posted Date:
May 19 2008
Tristar Financials - Consumer's Reward Program Consumers Lottery -CoastHills Federal Federal Credit Union Sent me a check saying that i won a drawing for the North American Winners in this catagory Toronto Ontario
I received a letter and a check from a company claiming to be a consumer rewards program. Upon calling the number they listed my phone recognized the number to be an Ontario phone #.
The letter also said that we were all selected randomly by computer from the Consumer Database Di...
Entity
Tristar Financials - Consumer's Reward Program - Consumers Lottery CoastHills Federal Credit Union
Categories: Clubs & Organizations
172, 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
173, 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
174, Report:
#333022
Posted Date:
May 16 2008
Consumer's Reward Program Tristar Financials Do not cash check from these people Toronto Ontario Canada
My name is Jennifer xxxxx. My husband, Mark received a check in the sum of $3,820.00 today along with a letter of Lottery winnings. The letter states we won $38,000 which will be paid once we call the phone number in the letter.
We tried numerous times to contact the individu...
Entity
Consumer's Reward Program Tristar Financials
Categories: Bad Check Writers
175, Report:
#332965
Posted Date:
May 16 2008
Consumer's Reward Program Tristar FinancialsConsumer's Reward Program Tristar Financials Lisa Epainto Andrea Honey Ed Rolf They sent me a check for $3,820 as a portion of my suposed winnings in a lottery which I didn't enter. Toronto Ontario
I received a letter with a check for $3,820 for winning the Consumer's Reward Program. When I called the phone number in the letter I couldn't understand the greeting as the man's accent was very heavy and after asking several times he explained to me that I was to deposit the chec...
Entity
Consumer's Reward Program Tristar Financials Lisa Epainto Andrea Honey Ed Rolf
Categories: Attorney Generals