1, Report:
#330519
Posted Date:
May 05 2008
KR.J Financial Services, Shoppers Lotto, Johnson Bank, Consumers Reward Program Shoppers Lotto $380,000 Scam Buffalo New York
My friend showed me a letter with a check stating that he had just won $380,000! I dont trust anything or anyone so I asked to see the letter and check. My first look was at the envelope. The return address was in New York but the stamp was from Canada. The post mark over the st...
Entity
R.J Financial Services, Shoppers Lotto, Johnson Bank, Consumers Reward Program
Categories: Lottery
2, Report:
#329999
Posted Date:
May 02 2008
Consumers Reward Program Shoppers Lotto FRAUD ALERT Buffalo New York
I received this letter in the mail stating I won $38,000.00 dollars. All l had to do was deposit this check for $3,800 and i would get the rest later after I called this number to give them my checking info and then they would deposit the rest in the mail. Thank god I am smart enoug...
Entity
Consumers Reward Program Shoppers Lotto
Categories: Telemarketers
3, Report:
#328349
Posted Date:
Apr 23 2008
Shoppers Lotto Consumers Reward Program Shoppers Lotto Asset Financial Services Consumers Reward Program is a scam. St. Catherines Ontario Canada
I have recived the same letter that all the other people have recived form this company. They send letter containing $3,800 check. We had won $38,000 and all we had to do was put the check in the bank and call the number listed in the letter. Apon calling the number the women tol...
Entity
Shoppers Lotto Consumers Reward Program
Categories: Cross-Border Scams
4, Report:
#328097
Posted Date:
Apr 22 2008
Asset Financial Services, Consumers Reward Program, Shoppers Lotto Trying to get me to cash this fraud check!! St. Catherines Ontario Canada
Well i had received this check in the mail from this company stating that i had won 38,000 dollars. Well i did the smart thing and called the Bank on the check that was sent too me. They had asked me some questions about the check and told me to send them a copy of it and the letter...
Entity
Asset Financial Services, Consumers Reward Program, Shoppers Lotto
Categories: Federal Government
5, Report:
#320995
Posted Date:
Mar 25 2008
Lockheed Financial Services Consumers Reward Program, Shoppers Lotto Fake Letter and Check Niagara Falls Ontario Canada
They sent a letter saying I had won $38,000.00 along with a check for $3800.00 that I was to deposit to pay the taxes.
They gave a phone number which is wireless, to contact someone about getting the rest of your money. I tried calling the number but the service says the perso...
Entity
Lockheed Financial Services
Categories: Lottery