1, Report:
#456507
Posted Date:
May 29 2009
Kingsway Financials I was sent a checked in the amount of $4,575.00 from the Consumers Reward Program Lottery. Check was drawn off of Barclays Bank. Check # 13445759, dated 5/21/2009.Scam, Scam, Scam. Mercer Island Other
I received a letter from Kingsway Financials along with a check in the amount of $4,575.00. Letter was sending me congratulations notifying me that I had won the Consumer's Reward Program Lottery.
Letter reads: My name was attached to a ticket number 575165 which drew the lucky ...
Entity
Kingsway Financials
Categories: Cash Services
2, 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
3, Report:
#436041
Posted Date:
Mar 20 2009
RBC Financials-Consumers Reward Program Lottery-Nick Harris/April Johnson Today I received a letter informing me that I had won$45,000.00 in Consumers Reward Lottery held on January 25th,2009 Niagra Falls Ontario
Today I received a letter informing me I had won $45,000.00 in the Consumers Reward Program Lottery on January 25th 2009.Included was a cashier's check for $4,375.00. which they claim they subtracted from $45,000.00 prize.to cover applicable taxes(what ever those are)Iwas instructed...
Entity
RBC Financials-Consumers Reward Program Lottery
Categories: Cross-Border Scams
4, Report:
#432864
Posted Date:
Mar 11 2009
Royal Financials Consumer Lottery Niagara Falls Ontario
I received a letter stating that there was a consumers reward program lottery held on jan. 5, 2009 and my name was attached to a ticket number 31579130 that drew the lucky number of 7,11, 23,31, and 33 and i had ultimately won in the second category. along with a letter was a check ...
Entity
Royal Financials
Categories: Financial Services
5, Report:
#432503
Posted Date:
Mar 10 2009
Royal Financials Consumers Reward Program Lottery Niagara Falls Ontario Canada
I won the Consumer's Reward Program Lottery! I have received a check for the lump sum of $4900.00 credited to an account with a claim number referenced on top of a business letter. This money was deducted from my supposed winnings of $40,000 to enable me to pay taxes on the gross. A...
Entity
Royal Financials
Categories: Cross-Border Scams
6, Report:
#423002
Posted Date:
Feb 11 2009
Hanfield Financial Group received letter with cashiers check for 3900 New York New York
Received a letter stating I had won the Consumers Reward Program Lottery and was to receive a lump sum of 39000 with a cashiers check for 3900 to take care of TAXES I called the number printed to Claim my Winnings (905-598-5034) couldn't get through to a person and looked on Google ...
Entity
Hanfield Financial Group
Categories: Banks
7, Report:
#421878
Posted Date:
Feb 09 2009
Sun Life Financials Service claiming i have a won the Consumers reward Program Lottery and they sent me a check for 39,000 dollars which is a scam! Niagara Falls Ontario
I was sent a letter stating that I won the lottery in the second category , and they sent a check for 39,000 dollars and they said that they had deducted 3900
from the the total prize to enable that i pay the applicable tax , and to contact agents Nicole jordan or Larry Johnson 905...
Entity
Sun Life Financials Service
Categories: Internal Revenue Service
8, Report:
#397329
Posted Date:
Dec 03 2008
HANFIELD FINANCIAL GROUP - CARL PYES - KRISTA DAVIDSON CONSUMERS REWARD PROGRAM NEW YORK NEW YORK New York
congratulations
we wish to notify you of the release of the consumers reward program lottery held on oct 24 2008. your name , attached to ticket number 8427140 drew the lucky number of numbers.. which ultimately won the lottery in the second category
A lump sum of 39,000 credi...
Entity
HANFIELD FINANCIAL GROUP - CARL PYES - KRISTA DAVIDSON
Categories: Bad Check Writers
9, Report:
#394582
Posted Date:
Nov 24 2008
Hanfield Financial Consumer's Reward Program Lottery Niagara Falls Ontario Canada
I received the following letter in the mail today:
Final Notification, Consumers Reward Program Lottery held on Oct. 24 2008. Your name, attached to ticket number 975130 drew the lucky number of 3,7,9,11,23,28,31,and 39 which ultimately WON the lottery in the second catagory.
...
Entity
Hanfield Financial
Categories: Banks
10, Report:
#394396
Posted Date:
Nov 24 2008
Hanfield Financial Lottery Niagara Falls Ontario
Final Notification, Consumers Reward Program Lottery held on Oct. 24 2008. Your name, attached to ticket number 975130 drew the lucky number of 3,7,9,11,23,28,31,and 39 which ultimately WON the lottery in the second catagory.
You have been approved for the lump sum payment o...
Entity
Hanfield Financial
Categories: Banks
11, Report:
#386695
Posted Date:
Oct 31 2008
Kingsway Financial Consumers Reward Program/Lottery Niagara Falls Ontario
10/31/2008
Today I received a letter in the mail, a final notice, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3,7,9,11,23,28,31 and 39.
...
Entity
Kingsway Financial
Categories: Cross-Border Scams
12, Report:
#382652
Posted Date:
Oct 19 2008
CONSUMERS REWARD PROGAM LOTTERY - RN FINANCIALS SENT ME A CHECK FOR 3,900 NIAGRAR FALLS NIAGARA FALLS Ontario
I received a letter that read FINAL NOTICE we wish you fo the release of the CONSUMERS REWARD PROGRAM LOTTERY held on Sept 19, 2008 your name attached to the ticket number ........ drew the lucky number of ............ which ultimately won the lottery in the second category. The sec...
Entity
RN FINANCIALS
Categories: Sales People
13, Report:
#364830
Posted Date:
Aug 20 2008
J C FINANCIAL FINAL NOTIFICATION LETTER Niagara Falls Ontario Canada
CONGRATULATIONS
We to notify you of the release of the CONSUMERS REWARD PROGRAM LOTTERY held on JULY 25, 2008. Your name attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39 which ultimately WON the lotter in the second category.
PLEASE READ T...
Entity
J C FINANCIAL
Categories: Cross-Border Scams
14, Report:
#362703
Posted Date:
Aug 14 2008
Consumers Reward Program / Bien Epoirto Director / Gordon Financial Services sent a check of 3.950.00 from a consumers reward program lottery. Niagra Falls CANADA Internet
i was sent a check from this consumers reward program / director bien epoirto,congratulating me on a lottery held on may16,2008, that my lucky numbers were picked and to call the 905-598-2972 phone number for further assistance in claiming the rest of my winnings! instead i called w...
Entity
Consumers Reward Program / Bien Epoirto Director / Gordon Financial Services
Categories: ORGANIZED CRIME
15, 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
16, Report:
#360339
Posted Date:
Aug 07 2008
Richard Dingman WM Financial Group Brooklyn New York
I was not ripped off by this same solicitation but I did check it out and have found through your website and other research that this so called (Consumers Reward Program Lottery) Is a big scam and I concur with others
receiving this fraud letter of intent to send you your winnings...
Entity
Richard Dingman
Categories: Bad Check Writers
17, Report:
#359783
Posted Date:
Aug 06 2008
Consumers Reward Program Lottery congratulations once again Niagra Falls New York
thanks to lola, catskill ny for helping me out. I too received a notification from Consumers Reward Program Lottery. The letter has a claim number of PD80641. It was for a one lump sum of $39,000, the letter says they sent a check of $3,900 to enable me to pay for the applicabe Tax....
Entity
Consumers Reward Program Lottery
Categories: Cross-Border Scams
18, Report:
#353493
Posted Date:
Jul 21 2008
Gordon Financial Services, Consumer Reward Program, & Wells Fargo Bank Consumer's Reward Program Lottery, Your Name was attached to ticket # You win $38,000 just cash check for $3,950 for TAX Niagara Falls Ontario
Notice was sent to me that I won the Consumers Reward Program Lottery. Held on May 16, 2008.
I have been approved for the lump sum payment of 38,000 credited to an account with the claim # they gave on the paper. For Security reasons don't make this public!
In order to claim ...
Entity
Gordon Financial Services, Consumer Reward Program, & Wells Fargo Bank
Categories: Miscellaneous Companies
19, Report:
#346461
Posted Date:
Jul 01 2008
JC Financials Consumers Reward Program - Consumers lottery Buffalo New York
This is the letter said. Im gonna write down the same that they said here.
Ref #129302) ( Consumers Lottery )
June 20,2008
Consumer's Reward Program
JC Financials
Claim Number: ZKQ928311
Dear Maria E Ayala;...
Entity
JC Financials
Categories: Attorney Generals
20, Report:
#345098
Posted Date:
Jun 27 2008
J C Financial Group Consumers Reward Program Lottery Hoax Buffalo New York
I am just writing this to let you all know that these letters and checks have reached California and I am sure all over the United States. I called the number and it said the mail box is full. I called my sister she told me to search the company on the internet.
That is how I fou...
Entity
J C Financial Group
Categories: Miscellaneous Companies
21, Report:
#343332
Posted Date:
Jun 24 2008
J C Financials Consumer Reward Program (Johnson Financials) Recieved check for $3900 and letter saying I won a Consumer Rewards Program Lottery Buffalo New York
I recieved a check in the mail from J C Financials for $3900 along with a letter stating that this was a final notification. It said it wished to notify me of the release of the consumers Reward Program Lottery in which I won a lottery for $39,000. It also states that they tried t...
Entity
J C Financials Consumer Reward Program (Johnson Financials)
Categories: Miscellaneous Companies
22, Report:
#342212
Posted Date:
Jun 20 2008
Johnson Financials, consumers Reward Program, lottery scam to get stolen moneys Niagra Falls Canada
i received a letter stating that i and several others have won a substantial amount of money which was split between us the amount was 38,000 after the split. also with the letter was a official check for the amount of 3,820.00 which was for the luxery tax on the 38,000. the letter...
Entity
Johnson Financials,consumers Reward Program,ester Robinson,ali Ford,elsa State Bank And Trust
Categories: Miscellaneous Companies
23, Report:
#338996
Posted Date:
Jun 10 2008
Welch Financial Group - Rolr Orior - Jenifer Nicolas - Laura Clawson Consumers Reward Program Is A Scam Buffalo New York
The consumers reward program lottery is a scam. I called first convenience bank Texas and they said the cashiers check is fake.Please dont fall for this scam. There should be a law to prosecute these kind of people. Thank You
Brad
mendon, IllinoisU.S.A.
Entity
Welch Financial Group - Rolr Orior - Jenifer Nicolas - Laura Clawson
Categories: Cross-Border Scams
24, Report:
#338547
Posted Date:
Jun 09 2008
Consumers Reward Program Lottery / welch Financial Group Really had me believing it was true. Till I went to my banker!!! Buffalo New York
i recieved a final notification from the consumers reward program lottery that i was a winner. i recieved a 3950.00 check, i call the number and got a recording several times. finally i got ahold of wendy diaz (the other one was rick williams) she told me to cash the check and c...
Entity
Consumers Reward Program Lottery / welch Financial Group
Categories: Lottery
25, Report:
#335629
Posted Date:
May 30 2008
Tristar Financials Consumers Reward Programand Consumers Reward Program Lottery official check amount of 3,820.00 Lompac California
i was sent a check for 3,820.00. it said it was an official check. i thought it was real. my parents helped me investigate just to find it was a ripoff. i hope this doesnt happen to other folks who would take the check to the bank just to be imbarrased. the letter and check see...
Entity
Tristar Financials Consumers Reward Program
Categories: Cross-Border Scams
