1, Report:
#467765
Posted Date:
Jul 09 2009
Golden Rewards Services LTD. Final Prize Notification? Where are the initial prize notifications? Mississauga Ontario
I was sent a final prize notification from Golden Rewards Services Ltd stating that a lump sum amount of $295,000 had been entrusted to them as my sweepstake prize. Enclosed in the envelope is a very realistic check for the amount of $4,530.67 from a company called
IMMI
18881 U....
Entity
Golden Rewards Services LTD.
Categories: Lottery
2, Report:
#466147
Posted Date:
Jun 30 2009
Golden Rewards Services - I received a letter and a check for $4,530.67 from Jones, Allen, & Fuquay, L.L.P., drawn from Compass Bank located in Dallas, TX. The letter stated I won $295,000 and the check was to be deposited to my bank. Once it cleared I was to send a non residential tax money gram to Carol Foster. There was also a phone # and 2 names to contact to claim my prize; Frank Ellis or Donna Paulson. Hamilton Ontario Ontario
I received a letter from Golden Rewards Services LTD out of Ontario, Canada. Their address is 6601 Hurontario Street, Mississauga, Ontario Canada, L5T 0A4. They said it was a final notice for Claim Number CJ 3746159, dated June 24, 2009. I am the lucky winner of $295,000 and the...
Entity
Golden Rewards Services
Categories: Lottery
3, Report:
#460624
Posted Date:
Jun 12 2009
Golden Rewards Inc i would like to file class action lawsuit against golden rewards Inc because I'm a victem Onterio Canada Internet
i had got letter saying that I had won money from golden rewards but when I took the check to the bank for deposit I found out that it was a fraud and I wound file a complaint for misleding me thinking that I really had won money
Marcus n
jamestown, New YorkU.S.A.
Entity
Golden Rewards Inc
Categories: BBB Better Business Bureau
4, Report:
#431651
Posted Date:
Mar 07 2009
Chapel Trust Financial Con Artist - Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $250,000 in a lottery draw held on May 29, 2008.
The letter included a very realistic-looking phony check in the amount of $4,750.00, which has been deducted from your winnings. The purpose of the c...
Entity
Chapel Trust Financial
Categories: Cross-Border Scams
5, Report:
#431647
Posted Date:
Mar 07 2009
HSBC Financial Con Artist Phoney Check Toronto Ontario
This company sent my elderly mother a letter informing her that she had won US $450,000 in the Sweepstakes and Lottery Draw held on June 1st, 2008.
The letter included a very realistic-looking phony check in the amount of $4,950.00, as an advance on the prize money, to assist y...
Entity
HSBC Financial
Categories: Cross-Border Scams
6, Report:
#431643
Posted Date:
Mar 07 2009
Concord Clearing House Con Artist - Phoney Check Las Vegas Nevada
This company sent my elderly mother a letter informing her that she had won US $250,000 in the USA's biggest multi-state lottery game also called 'THE BIG GAME'. The letter stated that the Multi-State Lottery Association had contacted Concord Clearing House and requested its assist...
Entity
Concord Clearing House
Categories: Cross-Border Scams
7, Report:
#401780
Posted Date:
Dec 16 2008
Golden Rewards Inc Don't be Dumb*** Mississauga Ontario
This company is on the move but they still do the same thing. They send a check, tell u to pay the tax and tell you to call them. What stop me was the fact that i don't remeber entering any contest. So if you don't remember entering anything do your research first.
The company al...
Entity
Golden Rewards Inc
Categories: Cross-Border Scams
8, Report:
#400396
Posted Date:
Dec 11 2008
GOLDEN REWARDS INC. LOTTERY RIPOFF, SENT A CHECK FOR 4850. SAID TO DEPOSIT THE CHECK AND WIRE THEM 3740 TO GET THE REMAINDER OF185,000 NAE OF CONTACT SUSAN DAVIS OR FRANK ELLIS CHECK MADE FROM SUN TRUS BANK MISSISSAUGA Ontario Canada
SENT ME A CHECK FOR 4850.00 WANTED ME TO DEPOSIT IT AND SEND 3740 BACK IN ORDER TO GET THE REMAINDER OF 185,000 CLAIM AGENT NAME SUSAN DAVIS OR FRANK ELLIS PHONE 1 778 316 4743 AND THEY DID ANSWER
Dwayne
hilliard, OhioU.S.A.
Entity
GOLDEN REWARDS INC.
Categories: Miscellaneous Companies
9, Report:
#385500
Posted Date:
Oct 28 2008
Golden Rewards INC Prize After You Get Ripped Off London Ontario
I too received wonderful news about a windfall. The check definitely appears real. However, I recently spoke to a clerk who also received a similar mailing. She asked her bank to hold it for her until she verified the information on the check. They deposited it. Now her bank wan...
Entity
Golden Rewards INC
Categories: Financial Services
10, Report:
#382869
Posted Date:
Oct 20 2008
Golden Rewards, Inc Sweepstakes PRize Sacam including check to me for $4,180 asking me to pay taxes of $3,250 on a prize of $275,000 Niagra Falls Ontario
Golden Rewards sent me a letter saying I'd been entrusted to $275,000 as sweepstakes prize with a check from First National Bank of Central California. Routing of 124884, account 121140713? They asked me to send a moneygram of $3,250 for taxes to Samantha Edwards, 250 Dougall Ave, W...
Entity
Golden Rewards, Inc
Categories: Bait-and-Switch
11, Report:
#381657
Posted Date:
Oct 16 2008
Golden Rewards Inc. Lottery Scam Mail Fraud Check Fraud Niagara Falls Ontario
My 90 yr old Grandmother recieved a letter saying my Grandfather (who has been dead 10 yr.s) won a lottery or sweepstakes with a check for $4,129, but needed to send a money gram for $3,250 in order to send the rest. The phone number they include is never answered.
Alyce
Farming...
Entity
Golden Rewards Inc.
Categories: Miscellaneous Companies
12, Report:
#381422
Posted Date:
Oct 15 2008
Golden Rewards INC. lottery ripoff Niagara Fallsniagra Falls Nationwide
I recieved a letter reading that I won a Canadian Lottery called Golden Rewards INC. They said I won a lump sum of $205,000 and sent me an inital check of $4,800 to deposit into my account and then wire them the $3,000 taxes on my prize. Well I didnt fall for this and reviewed and i...
Entity
Golden Rewards INC.
Categories: Bad Check Writers
13, Report:
#380707
Posted Date:
Oct 13 2008
Golden Rewards They send a letter to your address stating that you have won a sweepstakes. Inside is also a check enclosed but if you look closely you will see void lightly printed in the background of the check. They ask you to call to talk to someone. I didnt get this far since my cousin is a banker. It states on the letter that you must pay taxes before recieving your full winnings, which is how they scam you Niagra Falls Ontario
I received a letter in the mail stating that I won a sweepstakes and that my first payment is enclosed. The check was for 4,100. I saw void lightly printed throughout the background, but it is hard to see if you are not looking closely. My cousin works at a bank and informed me that...
Entity
Golden Rewards
Categories: Miscellaneous Companies
14, Report:
#369547
Posted Date:
Sep 04 2008
GOLDEN REWARDS INC FRIEND GOT A CHECK AND WAS TO USE IT TO PAY TAXES ON A LUMP SUM WON. ONTARIO NIAGARA FALS Ontario
My sister got a letter that said she won $210,000 and it sent her a check for $4,760. She was use the check to pay for the taxes on this sum. The letter told her to call her agent before cashing it. The check was on real check paper, from a bank, but it didn't even have her whole n...
Entity
GOLDEN REWARDS INC
Categories: Lottery
15, Report:
#362224
Posted Date:
Aug 13 2008
Golden Rewards Inc And Nishimoto Trading Co., LTD received a letter from Golden Rewards Pay taxes before you get your Rewards? Windsor Ontario Canada
I too have received a letter from Golden Rewards, Inc., and a check from Nishimoto Trading Co., LTD and Well Fargo Bank. Luckily I know better and looked for the routing number for Wells Fargo Bank. I was a banker, and knew the difference. I've lost nothing but my time. I do hop...
Entity
Golden Rewards Inc And Nishimoto Trading Co., LTD
Categories: Cross-Border Scams
16, Report:
#361411
Posted Date:
Aug 11 2008
Golden Rewards Inc. / Nishimoto Trading Co.,LTD / Well Fargo Bank Final prize notification Windsor Ontario
Recieved this letter saying I had won 285,000.00 and needed to pay for the taxes on it. They sent me a check for $4880.00 to use for the taxes. The check was written against this bank... Well Fargo Bank... in the first place, there is no such bank. there are plenty of Wells fargo ba...
Entity
Golden Rewards Inc. / Nishimoto Trading Co.,LTD / Well Fargo Bank
Categories: Cross-Border Scams