1, Report:
#433284
Posted Date:
Mar 12 2009
Guardian Financial Claim Services $100,000 Grand Prize winner Houston Texas
I received a letter and actually spoke to someone that said his name was Larry Hilson. He followed the script and said all the keep it confidential stuff asI expected. The initial flag was that they would send me a seperate check, have me cash the check and then pay them in 48 hours...
Entity
Guardian Financial Claim Services
Categories: Attorney Generals
2, Report:
#430421
Posted Date:
Mar 03 2009
Guardian Financial Claim Services deceptive mail, fake check Houston Texas
I received a letter congratulating me on winning $100,000 from National Geagraphic, enclosed with the letter was a check for $3085. I attempted to reach Guardian Financial Claims Services to hear the plan for my check and instructions to claim my prize (I knew it was a scam but wan...
Entity
Guardian Financial Claim Services
Categories: Financial Services
3, Report:
#429953
Posted Date:
Mar 02 2009
Guardian Financial Claim Services Letter claiming that I had won 100,000 in National Geographic Sweepstakes. Just cash this check for $3085.00. Houston Texas
This company sent an awards letter claiming that I won $100,000 from National Geographic in a sweepstakes. They also sent me a check for $3085.00 to cover insurance, handling, duty and taxes fees. The check was from a company called Continental Traffic Ser Inc. and the check was f...
Entity
Guardian Financial Claim Services
Categories: Banks
4, Report:
#429933
Posted Date:
Mar 02 2009
Continental Traffic Ser. Inc 3rd Grand Prize Winner Notification $100,000 winner, just cash this check for insurance, handling, duty and taxes fee Memphis Tennessee
They sent an award letter from 'Guardian Financial Claim Services, 525 North Belt, Ste 172, Houston, TX 77060 telling me that I had one $100,000 as the 3rd Grand Prize Winner in a National Geographic sweepstakes.
Enclosed was a check for $3,085.00 to cover the insurance, handl...
Entity
Continental Traffic Ser. Inc
Categories: Banks
5, Report:
#429539
Posted Date:
Mar 01 2009
Guardian Financial Claim Services - Peter Ronin You just won $100K in a National Geographic Sweepstake, What a joke!!! Houston Texas
I just got a letter in the mail today stating that I had won $100K in the National Geographic Sweepstake. All I had to do is cash the enclosed check which was for $3085.00. Once I cashed or deposited it in my bank account, I would be told where to take the money to pay my taxes.
...
Entity
Guardian Financial Claim Services - Peter Ronin
Categories: Financial Services