1, Report:
#354578
Posted Date:
Jul 25 2008
Consumer's Reward Program - Gordon Financial Services Fraudulent Activities - Letter claims I won 38,000 in Lotto Money and a check from Gordon FInancial Services, created under Wells Fargo of San Francisco was sent to me in the amount of $3,950.00 to deposit into my bank account. I have a friend who is a police officer and had him to investigate the check, which proved to be fraudelent. Ontario
The letter says,
Congratulations, we wish to notify you of the release of the Consumer's Reward Program Lottery held on May 16, 2008. Your name, attached to ticket number 8907433 drew the lucky number of 2, 5, 11, 16, 26, and 42 which ultimately WON the lottery in the second categ...
Entity
Consumer's Reward Program - Gordon Financial Services
Categories: Lottery
2, Report:
#355224
Posted Date:
Jul 24 2008
Consumer's Reward Program - Gordon Financial Services Watch Out & Don't Waste Time Niagara Falls Ontario
I had received the letter from Consumer's Reward Program, in the letter said the same as the letter Maggie had. but they used difference phone number (1-905-598-2972) and different contacts Josh Philips or Patience Williams.
who ever received this letter just TRASH IT RIGHT AWAY...
Entity
Consumer's Reward Program - -Gordon Financial Services
Categories: Federal Government
3, Report:
#352555
Posted Date:
Jul 18 2008
Consumer's Reward Program, gordon Financial Services Recieved letter claiming I had won a lottery. Niagara Falls Ontario Canada
I was sent this letter claiming that I had won a lottery and sent a check with it for the amount of 3950.00 stating that it was for taxes on the winning amount of 48,000.00. I went to see if the check was for real and found out that it was not. Luckily, I was not able to get it cash...
Entity
Consumer's Reward Program,gordon Financial Services
Categories: Financial Services