1, Report:
#348842
Posted Date:
Jul 08 2008
Ashley's Financial Group a final notification of a consumer reward program lottery held on 5-19-2008 Niagara Ontario
letter states to call a mike ronald or marta gibbs at 1-905-598-3712 to finalize my claim.. No answer at the phone number and letter states that i have won 39,000 dollars. with this letter came a check for 3,900 stating that that check would enable me to pay all of the applicable...
Entity
Ashley's Financial Group
Categories: Computer Fraud
2, Report:
#346200
Posted Date:
Jul 01 2008
Ashley's Financial Group 2 Good 2 B True Niagara Ontario
Thanks to the others who reported and saved me from the heartache...
I tried to call the phone number over the weekend 3 or 4 times, but kept getting Sorry; the mailbox is full! and then it would disconnect. I just pray that my phone bill doesn't have some exorbitant charges for un...
Entity
Ashley's Financial Group
Categories: Cross-Border Scams
3, 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
4, Report:
#344703
Posted Date:
Jun 26 2008
Ashley's Financial Group Mail Fraud Niagara Ontario
Claimed I drew lucky number and ultimitely WON the lottery in 2nd category. Interestingly enough, for security reasons, we advise that you keep this award from public notice until your claims have been finalized. This will help us prevent fraud and double claims.
Jack
dedham, ...
Entity
Ashley's Financial Group
Categories: Miscellaneous Companies
5, 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