1, Report:
#609242
Posted Date:
Dec 18 2010
ONLINE SUCCESS CORP / APPLY KNOWLEDGE JNJ CORPORATE RIP OFF/ SCAMMERS/ BS BUSINESS/ DONT SPEND MONEY Internet
I have spent the last month attempting to find work online at home. I am a stagehand that lost a well-paying road job when the tour closed. I am home again, and work has been scarce. I was just looking for a way to supplement income while I wait for another show.One by one...
Entity
ONLINE SUCCESS CORP / APPLY KNOWLEDGE
Categories: Tutoring
2, Report:
#550373
Posted Date:
Jan 06 2010
Farmers mid-century insurane company of Canada Fred Jackson Sent me a check for 1995.00 and told me to deposit it into my bank account and I did then they told me to western union te money to the and they would send me the remaining amount of money. Vancourer , British Columbia
I recieved a letter in the mail that I have won a large sum of money and I need to pay the taxes on it first. I called the person (Fred Jackson) on the paper and he told me to deposit the check into my account and then call him back.
After callin him back he told me to wester...
Entity
Farmers mid-century insurane company of Canada
Categories: Lottery
3, Report:
#544674
Posted Date:
Dec 24 2009
Farmers Insurance Company , Mid-Century Insurance Company Farmers Insurance Received fake check in the mail from Vancouver, British Columbia
I received a letter in the mail (I will attach photos) without a return address on the envelope and when I opened it, there was a check for $1885.00 USD included. The letter states that I was one of the for lucky winners in the 1st category of the North American and a Compensation D...
Entity
Farmers Insurance Company Aka Mid-Century Insurance Company
Categories: Cross-Border Scams, Bad Check Writers
4, Report:
#462623
Posted Date:
Jun 18 2009
Fred Jackson / Royal Venture Partners LLC SENT ME A BAD CHECK FOR $4,885.000 Houston ,Texas
This was an embarssing moment for me and my 10 month old daughter!!!! We went to a check cashing place where my church goes. They looked at me in wonder. They could'nt understand why I would be trying to cash a bad check.At the moment I am suffering from Embarassment Syndrome. I wil...
Entity
Fred Jackson
Categories: Bad Check Writers
5, Report:
#441826
Posted Date:
Apr 08 2009
North American Green - North American Direct Sweepstakes And Promotion part of publishers clearing house, sent me ck for 3685.00 to pay gst and insurance and send them moneygram E. Seattle Washington
i received a check drawn from bank of texas in fort worth ck number 20072 in the amount of 3685.00, the check appears to be real both front and back of it. i was asked to call my agent Fred Jackson at 206-331-4575, before i go any further so they can help me with the process. the ck...
Entity
North American Green - North American Direct Sweepstakes And Promotion
Categories: Cash Services
6, Report:
#437239
Posted Date:
Mar 24 2009
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co., Fred Jackson, Alex F. Ferguson I am a winner from Publisher's Clearing House or so I was led to believe from North American Direct Sweepstakes Seattle Washington
I recieved a nonofficial looking letter along with a very real looking check. I did take the check to the bank and they went a head and tried it out. It came back NS, nonsufficient funds.
The letter said that I had been choosen for a compensation drawing from Publisher's Cleari...
Entity
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co.
Categories: BBB Better Business Bureau
7, Report:
#435198
Posted Date:
Mar 18 2009
American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank They claimed I won 100K in the Publisher's Clearing House and Compensadion Draw San Juan Capistrano California
American Financial Solutions sent a letter stating I had won 100K from the second category of the Publisher's Clearing House and Compensation Draw Sweepstakes. It included FINAL NOTICE in red and my supposed entry number in red.
The letter states that they were contacted by the ...
Entity
American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank
Categories: Miscellaneous Companies
8, Report:
#336379
Posted Date:
Jun 03 2008
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 called he said I was to deposit then call him (Fred Jackson) with instructions to pay taxes. I knew it was a scam. Melville New York
I received a letter w/check $4995.98 instructions were to call Fred Jackson at 416-827-7223. I called Fred and was asking questions and was hung up on, because I was unaware of any lotto's or sweepstakes that I have entered.
I was to deposit the check and call him. He then was ...
Entity
Pacific Healthcare, Inc.
Categories: BBB Better Business Bureau
9, Report:
#336423
Posted Date:
Jun 02 2008
Fred Jackson National Lotto Co-Operation Sweepstakes Lottery fraudulent check Melville Ontario
Pacific Healthcare, Inc. (National Lotto Co-Operation Sweepstakes Lottery Rec'd Ck $4995.98 (Fred Jackson) with instructions to pay taxes. I called Fred and was told to deposit the check. I went to Citibank and was told the check was a scam. PLEASE DO NOT DEPOSIT THIS CHECK.
Th...
Entity
National Lotto Co-Operation Sweepstakes Lottery
Categories: BBB Better Business Bureau