1, Report:
#483440
Posted Date:
Aug 21 2009
PDC Financial Group - Consumers Reward Program - Consumers Lottery - Amanda Brown - James Black - Steven Jobs Consumers Reward Program Final Notification Letter Received Niagara Falls Ontario
Received letter by postal mail on Friday 08/21/2009
From: PDC Financial Group
101 Fletcher dr Niagara Falls On HGN 4T1
REF# 129302
Letter dated: August 13, 2009
Final Notification
Claim Number: RYR-926500
Dear ______ ________ , (my name)
Con...
Entity
PDC Financial Group - Consumers Reward Program/Consumers Lottery
Categories: Lottery
2, Report:
#481789
Posted Date:
Aug 18 2009
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Received a check and final notification from Kingsway Financials Consumer's Reward Program Lottery--Rip Off--North America! Casper, Wyoming
Received the following Final Notification letter, dated August 13, 2009 indicating I had won a total prize of $58,000 USD.
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held June 12, 2009. Your name, attached to ticket number 575165...
Entity
Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Categories: Questionable Activities
3, Report:
#453480
Posted Date:
May 20 2009
RSV Financial Group Consumer's Reward Program Consumers Lottery Niagra Falls Ontario
I received a Cashiers Check for $3900.00 and letter in the mail stating that I won the Consumer's Reward Lottery held on Mar 20, 2009. This was supposed to be a partial payment to pay the taxes on the supposed $39,000 winnings. The skeptic I am immediately Googled this Company to fi...
Entity
RSV Financial Group
Categories: Bad Check Writers
4, Report:
#453436
Posted Date:
May 19 2009
Rsv Financial Group Consumers Lottery Steven Jobs Vp wanted me to deposit a cashiers check into my account and call when it clears said it was money to pay taxes for my winning in the amount 3900.00 Niagara Falls Nevada
got a cashiers check in the amount of 3900.00 saying i won on the lottery and when i called as they ask me to when i got the letter i was told to deposit this into my account and to call back in 3 days after it clears this 3900.00 was to pay for the taxes on my winnings the man didn...
Entity
Rsv Financial Group Consumers Lottery Steven Jobs Vp
Categories: Miscellaneous Companies
5, Report:
#452985
Posted Date:
May 18 2009
Rsv Finicial Group they sent me a letter n check fir $3900.00 saying its 10% of my consumer lottery winings to pay for the taxes to depoit it into my bank and call them when the check clears to send the money to receive my $39000.00 check in the fedx mall in 24 hours! they said ask for mary davis or micheal logan to make my claim...Niagara Falls ontario
rsv finical group consumers lottery ref#129302
7500 king dr niagra
falls on hgn 4t1
consumers reward program
claim number: aft95500 may 11,2009
Dear my name final notification
co...
Entity
Rsv Finicial Group
Categories: Sales People
6, Report:
#451014
Posted Date:
May 12 2009
Garry Diaz; Tina Reyer; Lisa Epainto; TG Financial Group Garry Diaz told me I had won $ 39,400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive Other
I received a letter saying I won the Consumers Lottery of $39,400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3,992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193.
I contacted Garry Diaz and he told me to deposit the che...
Entity
Garry Diaz; Tina Reyer; Lisa Epainto
Categories: BBB Better Business Bureau
7, Report:
#438826
Posted Date:
Mar 29 2009
BNN Financial Group Consumers Lottery Fraud Niagara Falls Ontario
ON CHECKING WHAT I KNEW WAS A SCAM BECAUSE THE STATIONARY IS CHEESY, THE HEADINGS. INCLUDING PRINTING ON THE CHECK IS WRONG; GRAMMAR AND WRITING IS AMATEURISH AND THE NAME STEVE JOBS IS SIGNED WITH NO CAPS....IT IS OBVIOUSLY A FRAUD.
THE DAMAGE DONE TO PEOPLE LESS SAVVY MUST BE VE...
Entity
BNN Financial Group
Categories: Banks
8, Report:
#433150
Posted Date:
Mar 12 2009
Royal Financials Consumers Lottery SCAM Niagra Falls Ontario
Congratulations to me! I have won $40,000!
In order to facilitate speedy and hassle free processing of my claim, I received a check in the amount of $4,900 (deducted from my total winning prize) to enable me to pay for the applicable Tax.
All I have to do is deposit the check...
Entity
Royal Financials
Categories: Financial Services
9, Report:
#433114
Posted Date:
Mar 11 2009
CoConsumer's Lottery Received a check in the mail for $4,900 but did not look believable. Niagra Falls Ontario
Received letter in the mail that did not look professional saying that I won money from a lottery that I had never signed up for, it was for a consumers lottery. I had to cash the check in a few days, and it said that this was a final notification, and they've sent me checks before ...
Entity
Consumer's Lottery
Categories: Cross-Border Scams
10, Report:
#423000
Posted Date:
Feb 11 2009
Hanfield Financial Group Consumers Lottery Consumer's Reward Program RIP OFF! Nationwide
I recieved a letter in the mail along with a $3,900.00 check to cover applicable taxes which is deducted out of the $39,000.00 that I had suppossedly won.
I knew this was too good to be true and I had heard of someone having this similar thing happen to them and so I done resear...
Entity
Hanfield Financial Group Consumers Lottery Consumer's Reward Program
Categories: Cross-Border Scams
11, Report:
#422462
Posted Date:
Feb 10 2009
Hanfield Financial Group Consumer Reward Program/Consumers Lottery Niagara Falls Ontario
I also received a ck for $3,900 (for tax) and letter stating I had been picked to win $39,000. Looks real as ck states on it as being a cashiers check. Letter states to call a Barbara Smith or Michael Edward at 905-781-3257 as soon as receive this notification. Too good to be tr...
Entity
Hanfield Financial Group
Categories: Employers
12, Report:
#412127
Posted Date:
Jan 14 2009
Consumers Lottery Issued a fake check for lottery prize winning Niagara Falls Ontario
I received a letter stating that I was being notified of a lump sum payment of $39,000 drawn against the total prize of $480,000 shared among the North American Winners. The Consumer's Reward Program Lottery was held on December 1, 2008 attached to ticket #975130 with the lucky num...
Entity
Consumers Lottery
Categories: BBB Better Business Bureau
13, Report:
#402490
Posted Date:
Dec 18 2008
J C Financials Consumers Lottery Consumer's Reward Program LOTTERY FRAUD -- Counterfeit checks issued for lottery winnings -- THIS IS A SCAM!! Niagara Falls Ontario
Please be advised of a lottery scam being perpetrated by a firm called JC Financials in Ontario, Canada. Do not go through I went through. I received a very non-descript envelope from a Canadian return address. Enclosed was a Cashiers Check for $3,900, as well as the following lette...
Entity
J C Financials Consumers Lottery Consumer's Reward Program
Categories: Financial Services
14, Report:
#402230
Posted Date:
Dec 17 2008
JC Financials Consumers Lottery - Consumer's Reward Program Niagra Falls Ontario
I won a lottery I did even enter for $39,000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I recieved a percentage check for $3,900 (very real looking check- no full address from the ...
Entity
JC Financials
Categories: Financial Services
15, Report:
#1032733
Posted Date:
Nov 06 2008
Kingsway Financial Consumer's Reward Program Niagara Falls Ontario
Son received a letter from Kingsway Financial of 29 Flecher Dr, Niagara Falls, On H6N 4T1, reference #129302, Consumers Lottery, Claim Number: GGR-9267500, dated October 27, 2008. They claim to have tried to reach him by phone on October 8, 2008. They sent him a check for $3,900 d...
Entity
Kingsway Financial
Categories: Banks
16, Report:
#387680
Posted Date:
Nov 04 2008
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Consumer's Reward Program Lottery is a Scam - Do not cash!!! Niagara Falls Ontario
We received this letter today from Kingsway Financial indicating that there had been a ticket entered in my name which ultimately won the lottery in the second category. I wondered what other categories there were and how my name had been entered.
The letter then stated that I...
Entity
Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Categories: Financial Services
17, Report:
#377251
Posted Date:
Sep 30 2008
Sara Dose, Nicloe Wilson, Ron SpringsWM Finacial Group, Consumers Lottery, I recieved a 3,900.00 ck. stating that it was for tax on a 39,000 consumer's reward program lottery. Columbia Ohio
I received a ck. for 3,900.
I was to contack Nicloe Wilson or Ron Springs at 905-598-1826. I called the number and it kept telling me that the person I was trying to cantact was unavailable and to keep trying.
I called the Huntington Bank and they told me that the ck. could b...
Entity
WM Finacial Group, Consumers Lottery, Nicole Wilson, Ron Springs
Categories: Offshore Gaming
18, Report:
#373712
Posted Date:
Sep 17 2008
Jacob Financial Group CONSUMER'S REWARD PROGRAM - consumers lottery - REF#129302 Niagara Falls Internet
I received a letter dated Sept. 8, 2008 stating Congratulations you have won the Consumer's Reward Program Lottery held on August 9, 2008. Your name is attached to ticket 791293 and drew the lucky numbers of 2,5,11,16,26, & 42 which WON the lottery in the second category. You have b...
Entity
Jacob Financial Group
Categories: Financial Services
19, Report:
#372350
Posted Date:
Sep 12 2008
JACOB FINANCIAL GROUP SENT A CHECK FOR 3,900 TO COVER TAXES ON WINNINGS OF 38,000 NIAGARA FALLS Ontario
JUst when I thought that my Financial problems were over, I find out this is nothing but a scam. How can anyone pull such a dirty trick on a person is beyond my imagination. The old saying goes, if it sounds to good to be true, its probably not. I am packing my bags right now and I ...
Entity
JACOB FINANCIAL GROUP
Categories: Miscellaneous Companies
20, Report:
#366213
Posted Date:
Aug 24 2008
J C Financial Group cross border scam Niagara Falls Ontario Canada
i received a letter and this is a text from scan of the original document;
J C FINANCIAL GROUP
29 Flecher Dr Niagara Falls, On H6N 4T1
REF# 129302 Consumers Lottery
CONSUMER'S REWARD PROGRAM
August 12, 200S
Claim Number: WPT-9267S1
Dear Mark ****;
FINAL NOTI...
Entity
J C Financial Group
Categories: Cross-Border Scams
21, Report:
#361866
Posted Date:
Aug 12 2008
WM FINANCIAL GROUP CONSUMERS LOTTERY CONSUMERS REWARD PROGRAM LOTTERY COLUMBIA Ohio
On August 11, 2008 my 12 year daughter received a check for $3,900 dated July 31, 2008 drawn on a Huntington Bank stating she won a lottery on June 20, 2008. It stated she had been approved for a lump sum payment of $39,000. The check was to offset applicable. All she need to do ...
Entity
WM FINANCIAL GROUP CONSUMERS LOTTERY
Categories: Banks
22, Report:
#361370
Posted Date:
Aug 10 2008
W.M Financial Group Scam, lottery winnings 0f $39,000.00 Nationwide
Receive same enticing letter as with Kristy's husband of Fort Drum , New York. This lettter is from The W.M. Financial Group stating I won $39,000.00 from a consumers lottery claim # PD80641, a cashiers check 0f $3,900.00 to pay the due tax, all the same MO, first notice sent of May...
Entity
W.M Financial Group
Categories: Door to Door Sales
23, Report:
#360491
Posted Date:
Aug 07 2008
WM FINANCIAL GROUP Sending a worthless Check for $3900 from National City Bank as a lottery win from Consumers Lottery. I called the bank and the account number was phony as the check number was too. Brooklyn New York
I recieved a letter stating that they have been trying to contact me since 29 May 2008. Informing me about my win, yet the drawing was held on 20 Jun 2008? Seems they try to contact me before the drawing!!!!! Anyway, they sent me a check for $3900 from National City bank and not to...
Entity
WM FINANCIAL GROUP
Categories: Lottery
24, Report:
#353894
Posted Date:
Jul 22 2008
Gordon Financial Services (aka) Consumer's Reward Progam Consumer's Lottery Ripoff (FRAUD) Niagara Falls Ontario Canada
Hi, my husband and I got a letter in the mail today from a Gordon Financial Services congratulating us on our win of 3,950 from the Consumer's Reward Program Lottery. A check was included with the exact amount. A number was also included inside to call for directions on how to claim...
Entity
Gordon Financial Services (aka) Consumer's Reward Progam
Categories: Miscellaneous Companies
25, Report:
#346328
Posted Date:
Jul 02 2008
Johnson Financials Consumers Lottery - Lisa Epainto VP Hamilton Canada
Congratulations,
We wish to notify you of the release of the Cnsumer's Reward Lottery held on May 02,2008. Your name is attached to ticke nimber bla bla bla which ultimately won the lottery in the second category.
Please read the following carefully
You have been apporved for...
Entity
Johnson Financials
Categories: Financial Services