1, Report:
#407075
Posted Date:
Jan 02 2009
Hallmark Finance Inc. I recieved a letter informing me that I had won $95,000.00 US dollars..Letter informed me that I was to call claims attorney Mr. Peter White for instructions on how to process my claim.In which, he told me to cash the $4,150.00 check and call back after I did so then he would tell me where to send the $2,950.00 for the taxes. As it was to come across the border from Canada. Ontario Canada
Recieved letter informing me to cash the $4,150.00 check and to take oout $2,950.00 for taxes from winnings. That I was to call back claims lawyer after I cashed check, to know where to send the money. I was then,to have winnings fed-ex to me.
Rhonda
Warren, IllinoisU.S.A.
Entity
Hallmark Finance Inc.
Categories: Financial Services
2, Report:
#372127
Posted Date:
Nov 20 2008
Hallmark Finance Inc Solicitation for Secret Shopper Employment North York Ontario Canada
My girlfriend was contacted to become a secret customer for this supposed company. They included a check for $3,975 with which to conduct business. She was supposed to 'spend' the money on the following items: Training Pay - $300, JC Penny (which they spelled wrong) - $100, Wal-Ma...
Entity
Hallmark Finance Inc
Categories: Department & Outlet Stores
3, Report:
#393052
Posted Date:
Nov 20 2008
Hallmark Finance Inc Secret Shopper stole money form my bank account. North York, Toronto Ontario
I received a letter saying that I was chosen to be a secret shopper. I am unemployed and in need of money so I accepted. I did what I was told to do, which was to send money through Money Gram, and faxed the report in afterward. I went to buy groceries tonight and went to use my ...
Entity
Hallmark Finance Inc
Categories: Employers
4, Report:
#368505
Posted Date:
Aug 31 2008
Hallmark Finance Inc. fake lottery winning North York Ontario
I recieved a cashiers check from company stating that I had won lottery. The check was for 4150.00. I was supposed to contact lawyer by the name of Johnny Ross for further instruction. Went online to investigate, found this website.
Jessica
BOSSIER CITY, LouisianaU.S.A.
Entity
Hallmark Finance Inc.
Categories: Banks
5, Report:
#352448
Posted Date:
Jul 17 2008
Hallmark - North American Lottery Winnings Scam Rip-Off pay taxes on winnings you never get North York Ontario
My husband received a letter notifying him of a $95,000.00 lottery draw. Enclosed in the letter was a check for $4,150.00 which was deducted from the amount of the total winnings. The letter stated that because we are a Non-Resident of the country we are required to send a one time...
Entity
Hallmark - North American Lottery
Categories: Cross-Border Scams
