1, Report:
#260110
Posted Date:
Jul 11 2007
HIFI FINANCIAL TRUST PAYMENT CENTER Award Winning Notification from North American Utilies Lump sum of $48,500.00USD cash ripoff SK Canada
Winners of Nort American Utilities, Hog wash I live in the United States and have for all of my life. So how could I have won money from a North American Utility Company that I have never heard of. Why would they be sending me a check to cover any fees or due that I have.
Geor...
Entity
HIFI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
2, Report:
#259962
Posted Date:
Jul 10 2007
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome ThomasNorth American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th Tried to call the phone number not available to take the call. Ripoff Regina Regina Saskatchewan
I got this notice & check in the mail that I won. I took & Google search HIFI Financial Trust Payment Center & I found out that it was a scam. Ihve not cashed the check yet. I felt that the check is no good & I don't want to get caught up in a financial problem because of the check ...
Entity
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th
Categories: Financial Services
3, Report:
#258811
Posted Date:
Jul 06 2007
HiFi Financial Trust Payment Center Foreign scam artists not very smart Regina Saskatchewan
Last week I received a letter in a plain white envelope and Canadian stamp. In this was a check for 2,985.00 from Hi-Fi Farm Inc with a Wirtz Virgina business address. Phone 800-752-4018. How convenient, a bank and company with the same HiFi. The letter was for a winning ticket numb...
Entity
HiFi Financial Trust Payment Center
Categories: Cross-Border Scams
4, Report:
#258521
Posted Date:
Jul 04 2007
HI-FI FINANCIAL TRUST PAYMENT CENTER HIFI Financial Trust Payment Center I won $48,500 from a computer ballot drawing I didn't enter! IT IS A SCAM!!! Ripoff Regina Saskatchewan Canada
On Friday June 29, 2007 I received a plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 my winning was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the L...
Entity
HI-FI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
5, Report:
#258523
Posted Date:
Jul 03 2007
Hifi Financial TrustHifi Financial Trust (payment Center) AND HI-FI FAMR, INC WINNING NOTIFICATION OF 48,500.00 USD Ripoff Regina California
Congratulations on your success as one of the winners fo North American Utilities draw held on Nonday April 12th, 2007 Participants were selected through a computer ballet system,drawn from 149,000 telephone numbers and utilities bill of the individuals who sign up for the service...
Entity
Hifi Financial Trust payment Center
Categories: Federal Government
6, Report:
#258125
Posted Date:
Jul 03 2007
HIFI Financial Trust Payment Center/ Hi-FI Farm, Inc HiFi Financial must be a scam company Regina Saskatchewan
I too like the others recieved a check for $2,985.00. My check is #6305. My ticket number is also 5644581 and serial number is also 65489. I too tried to call the company, but of course it is Sun and they are not open. I don't understand the purpose to this scam. I am wondering if i...
Entity
HIFI Financial Trust Payment Center
Categories: Cross-Border Scams
7, Report:
#258296
Posted Date:
Jul 02 2007
HIFI Financial TrustHIFI Financial Trust Payment Center You have won 48,500.00 USD Cash Ripoff Wirtz Virginia
They sent me a later saying I won all this money. From my phone bill or my utilitie bill. They sent me a check in the amount of $ 2,985.00. So I called to see how this works and the told me to put it in my Bank Account and call them back. Do not do this it is a BAD check and it will...
Entity
HIFI Financial Trust Payment Center
Categories: Loans
8, Report:
#258032
Posted Date:
Jul 01 2007
HI-FI Farm Bogus ballot drawing, bogus check ripoff Wirtz Virginia
I also am a winner !! I received my notice on June 29th, 2007. My notification letter is from HIFI Financial Trust Payment Center, located at 2626 14th Avenue, Regina, SK S4N 0A1.
The letter states that I am a winner of North American Utilities drawing, held on April 12,2007...
Entity
HI-FI Farm
Categories: Liars
9, Report:
#257913
Posted Date:
Jul 01 2007
HIFI FINANCIAL TRUST PAYMENT CENTER RIP OFF! DO NOT CASH THE CHECK! I RECIEVED A NOTIFICATION JUST LIKE THE OTHER REPORTS!!! ITS A SCAM! REGINA, SKREGINA, SK Saskatchewan Canada
I also recieved a notification of winning the $48,500USD cash and was sent a check for $2,985.00 dollars. I have not cashed the check do to the suspicious letter reguarding the winnings. The letter also tells to call the coordingators Mrs.Antonia Jenkins or Mr.Jerome Thomas at 1-30...
Entity
HIFI FINANCIAL TRUST PAYMENT CENTER
Categories: Cross-Border Scams
10, Report:
#257968
Posted Date:
Jul 01 2007
HIFI Financial TrustHIFI Financial Trust Payment Center I won $48,500 from a contest I didn't enter! Too bad it's a SCAM!!! Ripoff Regina Saskatchewan
A plain white envelope with a Canada stamp and no return address was delivered to my house with a letter inside stating I had won my share of $5,654,000.00 which was $48,500.00. They also sent a check for $2,985.00, on my behalf, to pay the Lotto Regulatory Board for the surcharge ...
Entity
HIFI Financial Trust Payment Center
Categories: Cross-Border Scams
11, Report:
#257765
Posted Date:
Jun 29 2007
HiFi Financial - TrustHiFi Financial Trust Payment Center - North American Utilities Draw held 4/12/2007 sent check for 2985.00, wants deposited in my account before mailing my winnings of 48,50024184, this is a stero speaker store..contacted them myself. DO NOT CASH CHECKS ripoff Regina Saskatchewan
Award Winning Notification,,North American Utilities draw held 4/12/2007. this gives a ticket number with a serial number, You are supposed to win 48,500.00. The check in with the letter is for 2985.00 from Hi-Fi Farm, Inc. 1650 Scruggs Road, Wirtz, Virginia 24184. This is a SCAM, T...
Entity
HiFi Financial Trust Payment Center
Categories: Corrupt Companies
12, Report:
#257210
Posted Date:
Jun 28 2007
HIFI Financial Trust, HI-FI Farm, HIFI Financial Trust Payment Center, RIPOFF NORTH AMERICAN UTILITIES DRAWING REGINA Saskatchewan
I received an Award Winning Notification from HIFI Financial Trust informing me that I had won a drawing. I was supposedly selected tharou a computer ballot system. My ticket number with a serial number emerged as one of the winning tickets.
I supposedly won $48,500USD and was se...
Entity
HIFI Financial Trust Payment Center, HI-FI Farm Inc.
Categories: Cash Services