1, Report:
#383301
Posted Date:
Oct 21 2008
Associated Consultants Inc. Nort American Sweepstakes---Bogus Toronto Ontario Canada
Do not cash the bogus check. I called to check the validity of the consultants and when asked the name of who I was speaking with.....Long pause...Malissa. I asked her to spell it for me and ....Dial tone!!!!
Jane
North Vernon, IndianaU.S.A.
Entity
Associated Consultants Inc.
Categories: Miscellaneous Companies
2, Report:
#382269
Posted Date:
Oct 17 2008
Associated Consultants $4900 Scam sent to me, too. Received it today Toronto Ontario
I received the same letter and fraudulent check today from Associated Consultants, Inc., in Ontario, Canada that others have reported.
Apparently they're using different banks and different companies to avoid detection.
The check for $4900, dated 10/08/2008, was drawn on the t...
Entity
Associated Consultants
Categories: Cross-Border Scams
3, Report:
#381440
Posted Date:
Oct 15 2008
Associated Consultants Inc. Toronto, Ontario Canada Sent me a $4900 check, not certified!!!!!! just through the mail and a letter that states I won $100000 Toronto Ontario Canada
I was sent a letter in the mail with a $4900 check in it! A letter enclosed told me I had won this money through the North American Sweepstakes. I was supposed to call Mr. Ray King, my claim agent, to be able to collect my money. He told me to deposit my check in my checking account...
Entity
Associated Consultants Inc. Toronto, Ontario Canada
Categories: United States Post Office
4, Report:
#1028900
Posted Date:
Oct 14 2008
Associated Consultants Inc(toronto Ontario Canada) And Mr.ray Kingassociated Consultants Inc(toronto Ontario Canada) And Mr.ray King ,mrs.trudy Edwards scam was sent to my 12 year old daughter Toronto Ontario Canada
this scam from canada was sent to my 12 year old daughter. someone really needs to something about these types of things. she received a letter saying she had won also received a check for $4900.00. but it stated to pay them $3900.00 for taxes. this is surely a scam and they need to...
Entity
Associated Consultants Inc(toronto Ontario Canada) And Mr.ray King ,mrs.trudy Edwards
Categories: Miscellaneous Companies
5, Report:
#377432
Posted Date:
Oct 03 2008
Associated Consultants Inc. Beware! This is a scam! They sent me a $4900 fraudulent check to pay the taxes on my winnings Toronto Ontario Canada
I received a letter along with a check for $4900. It said I won $100,000 in the North American Sweepstakes. The check is to pay the $3900 tax on the winnings and is to be paid by Moneygram or Western Union. Then I would receive the remaining $95,100 when the winning is processed....
Entity
Associated Consultants Inc.
Categories: Cross-Border Scams
6, Report:
#377030
Posted Date:
Sep 29 2008
Associated Consultants Inc. North American Sweepstakes Scam Toronto Ontario Canada
Thank you, Ripoff Report users! You confirmed for me that the North American Sweepstakes is a scam. Below is the content of the letter I received. It sounds just like the others I read about on your site. Enclosed was a very real looking check from Liberty Iron & Metal LLC, P.O. Box...
Entity
Associated Consultants Inc.
Categories: Bad Check Writers
7, Report:
#376953
Posted Date:
Sep 29 2008
Associated Consultants, Inc / Stone Gate Consultants / A.O. Reed & Co. / North American Sweepstakes RIP OFF notonly tring to rip off those they're mailing to but also the small business they have the checks drawn on Toronto Ontario Canada
My sister in law started recieving many phone calls from someone who was ignored (as she did not know them and is on the state and federal do not call lists). Then she got a letter in the mail with a real looking business check for $4,900.00 dollars in it. It did not seem right so a...
Entity
Associated Consultants, Inc / Stone Gate Consultants / A.O. Reed & Co. / North American Sweepstakes
Categories: Cross-Border Scams
8, Report:
#376313
Posted Date:
Sep 27 2008
PNC BANK, NATIONA ASSOCIATION ASSOCIATED CONSULTANTS INC HOBOKEN New Jersey
On september 12,2008 this letter was mailed to my address stating about a winning notification. ticket serial no.76063580 drew the lucky winning No.8507752. they sent a check for $4,900.00 and said pay the taxes which were $3,900.00 and said send it through money gram. Mrs Trudy Edw...
Entity
PNC BANK,NATIONA ASSOCIATION
Categories: Questionable Activities
9, Report:
#376329
Posted Date:
Sep 26 2008
Associated Consultants Inc. Please be careful of this company Toronto Ontario Canada
I recieved a check for 4,900 in the mail at a time when I could realy use the money so I went to the bank and talked to an associate there and he said by law the bank has to clear the check in three business day even if it is no good.He then told me it would take weeks for the check...
Entity
Associated Consultants Inc.
Categories: Lottery
10, Report:
#369145
Posted Date:
Sep 03 2008
North American Sweepstakes/associated Consultants Inc is this a scam Toronto Ontario canada
got letter with check had to call a tax agent check is for 4,900.00 have to send the 3,900.00 by moneygram or western union, and then they will send me the rest of my winnings of95,100.00 by ups, check is from Huntington bank
2 w. Main fremont mi 49412-1136, from Harbor F. Inc.2950...
Entity
North American Sweepstakes
Categories: Miscellaneous Companies