1, Report:
#415738
Posted Date:
Jan 24 2009
J C FINANCIAL GROUP Ripoff Company now going under new name Niagara Falls Ontario Canada
It looks like this company J C FINANCIAL GROUP is now trying to rip people off under a new name. I received the same type of letter and check on 1/24/09 but the names, addresses and phone numbers have changed. The new name is Sun Life Financials Service 5500 Main Street Niagara fa...
Entity
J C FINANCIAL GROUP
Categories: Cross-Border Scams
2, Report:
#370558
Posted Date:
Sep 07 2008
J C FINANCIAL GROUP SENT ME A CHECK AND SAID I WON MONEY IN A LOTTERY 29 FLETCHER DR Ontario
J C Financial Group sent me a check and said I had won the money in a lottery. I immediately knew this was false, because the company I work for was ripped off this way.
Lori
Virginia Beach, VirginiaU.S.A.
Entity
J C FINANCIAL GROUP
Categories: Lawyers
3, Report:
#367437
Posted Date:
Aug 27 2008
J C Financial Group Consumer;s Reward Program The Consumer's Reward Program sent me fake check to deposit into my bank account. Niagara Falls Ontario
The J C financial group sent me a final notification letter from sara dose, alex green, and casey carson, telling me that i had until sept. 5th to claim my prize. this prize was $39,000. there was a number i had to call i be further assisted in claiming my prize. i called and they t...
Entity
J C Financial Group
Categories: Door to Door Sales
4, Report:
#366673
Posted Date:
Aug 26 2008
J C Financial Group BEWARE,SCAM, RIPOFF, These people need to be put under the jail. Get a real job!!!! Niagara Falls Ontario
CONGRATULATIONS we wish to notify you of the release of the consumer's reward program lottery held on july 25, 2008. Your name, attached to a ticket number 975130 drew the lucky number of 3,7,11,23,28,31 and 39 which ultimately won the lottery in the second category.
This is ho...
Entity
J C Financial Group
Categories: Telemarketers
5, Report:
#366653
Posted Date:
Aug 25 2008
J C FINANCIAL GROUP THE CHECK NEVER CLEARED THAT I DEPOSITE IN MY ACCOUNT NIAGARA FALLS Ontario
I CALLTHE NUMBER AND SPOKE TO AN LADY NAMED TINA WILSON AND WAS TOLD TO DEPOSIT A $3,9500 CHECK IN MY ACCOUNT. AND SHE TOLD ME TO CHECK MY ACCOUNT IN 4 TO 5 DAYS TO SEE IF IT HAD CLEARED AND TO CALL BACK AND THEY WILL RELEASE THE REST OF THE WINNINGS. I STARTED CALLING THE NUMBER ...
Entity
J C FINANCIAL GROUP
Categories: Miscellaneous Companies
6, Report:
#366213
Posted Date:
Aug 24 2008
J C Financial Group cross border scam Niagara Falls Ontario Canada
i received a letter and this is a text from scan of the original document;
J C FINANCIAL GROUP
29 Flecher Dr Niagara Falls, On H6N 4T1
REF# 129302 Consumers Lottery
CONSUMER'S REWARD PROGRAM
August 12, 200S
Claim Number: WPT-9267S1
Dear Mark ****;
FINAL NOTI...
Entity
J C Financial Group
Categories: Cross-Border Scams
7, Report:
#365066
Posted Date:
Aug 20 2008
J C FINANCIAL GROUP COMSUMER'S REWARD PROGRAM Approved for $39,000 lottery winnings. Rec'd check for $3950. NA NIAGARA FALLS Ontario Canada
Rec'd letter dated 08/12/08 as Final notification for release of Reward Program Lottery lump sum of $39,000. Also enclosed was a check for $3,950 to pay applicable tax.
Phone number given reached a recording that all representatives were busy and to leave a message. But messag...
Entity
J C FINANCIAL GROUP COMSUMER'S REWARD PROGRAM
Categories: Cross-Border Scams
8, Report:
#364966
Posted Date:
Aug 20 2008
J C Financial Group - sara Dose - kevin Johson - karen Anderson I was sent a notification that i won a lottery and a cashiers check for 3,950.00 to cover taxes.checed the ripoff report and found it to be a scam. good thing for this report. saved a big hassle Niagara Falls Ontario
I was sent a notification that i won a lottery and a cashiers check for 3,950.00 to cover taxes.checed the ripoff report and found it to be a scam. good thing for this report. saved a big hassle. i have not contacted anyone on the notifcation so may be it could be used to sting the ...
Entity
J C Financial Group
Categories: Lottery
9, Report:
#364453
Posted Date:
Aug 19 2008
J C FINANCIAL GROUP - Sara Dose; Alex Smith; Nicole Brown; Brian Robertson J C Financial - Outrageous Lottery Scam Niagara Falls Ontario
I also received a letter from J C Financial Group
Congratulations
We wish to notify you of the release of the Consumer's Reward Program Lottery held on June 25, 208. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31 and 39 which WON th...
Entity
J C FINANCIAL GROUP
Categories: Cross-Border Scams
10, Report:
#363660
Posted Date:
Aug 16 2008
J C Financial Group Consumer Lottery Win Ripoff Niagra Falls Ontario
I almost fell for the cashier's check that this company sent me in the mail. They claimed that the check was to pay taxes for my share of the second category winnings of a Consumer Reward Program Lottery. My winning amount was $39,000 and the cashier's check amount was $3,950.
On S...
Entity
J C Financial Group
Categories: Financial Services
11, Report:
#352502
Posted Date:
Jul 17 2008
Consumer's Reward Program, J C Financial Groupconsumer's Reward Program, J C Financial Group, Consumer's Lottery I was late recieving my money due to a vacaion, but when I got it iwas excited and felt ireally needed the money so ideposited it big mistake Buffalo New York
The day I got home from my vacation I went to my friends house to receive my mail. The one from Consumer's Reward Program was the first one I opened. There it was a check just what I needed. The first thing I thought was is it real. and because I didn't know about this web site I ju...
Entity
Consumer's Reward Program, J C Financial Group, Consumer's Lottery
Categories: Lottery
12, Report:
#347962
Posted Date:
Jul 06 2008
J.C. Financial Group Mail fraud. Fraudulent check Scam Hempill Texas
My father recieved a Consumers Reward Program from the J C Financial group. They stated that he won a lump sum of $39,000, and sent him a check for $3950 in order to pay the tax on the winnings.
This letter states to call agents Terry Watson or Nicole Diamond at 1 905-598-6615 t...
Entity
J.C. Financial Group
Categories: Bad Check Writers
13, Report:
#347733
Posted Date:
Jul 05 2008
J C Financial Group Consumers Reward Program Denver River Dr Buffalo
This same letter came in my mailbox. It said that 39,000 had been won and the check of 3,950.00 was to pay the taxes and to call Chuck Lee or Gloria Vincent at 1-905-598-6604 to finalize the claim. I was suspicious in the first place because it was addressed to my 11 year old daught...
Entity
J C Financial Group
Categories: Miscellaneous Companies
14, Report:
#347664
Posted Date:
Jul 05 2008
J C Financial Group rip-off /do not believe Nationwide
Think you got a quick fix to get out of debt but it's not, it's alla scam....
Tina
Bayonne, New JerseyU.S.A.
Entity
J C Financial Group
Categories: BBB Better Business Bureau
15, Report:
#345889
Posted Date:
Jul 02 2008
Consumers Reward Program - J C Financial Group/ Beatrice George Or Steven Walsh I received a letetr congradulating me and a check, pd by First State Bank in Hemphill TX for $3,950.00, a contact name and number and stating I won $39,000. Obviously a scam. I researched this and called the bank to very the scam. Buffalo New York
June 30, 2008 I received a letter dated June 20, 2008 with a claim # from Consumer's Reward Program - J C Financial Group, stating I had won the amount of $39, 000. you have been approved or the amount of $39,000 credited to an account with the above claim number. The amount is d...
Entity
Consumers Reward Program - J C Financial Group
Categories: Cross-Border Scams
16, Report:
#346474
Posted Date:
Jul 02 2008
J C Financial Group I received a letter in the mail claiming that I won a lottery for $39,000. Buffalo New York
I recevied a letter in the mail from JC Financial claiming that I had won a nationwide lottery for $39,000. Enclosed in the envelope along with the letter was a check for 3,950.00. The letter instructs the reader to call 1-905-598-6584. When you call the number it rings several time...
Entity
J C Financial Group
Categories: Financial Services
17, Report:
#345503
Posted Date:
Jun 29 2008
J C FINANCIAL GROUP Consumer, reward program lottery Buffalo New York
They stated that my name was attached to ticket number 949130, and the numbers that won in the lottery were 3,7,11,15,23,36,and 49. i never baught a lottery ticket, so I don't know how I could have a winning ticket.
I recieved a letter stating that I have been approved for t...
Entity
J C FINANCIAL GROUP
Categories: Financial Services
18, Report:
#345379
Posted Date:
Jun 28 2008
J C Financial Group Consumers Lottery Scam Palm Harbor Florida
I just recieved a letter stating that I won $39,000 from a computer consumer database directory system. Normally, I would toss the letter in the trash but this letter had a check for $3,950. It was a nomal cashiers check without any agreed terms.
The letter explained the check ...
Entity
J C Financial Group
Categories: Liars
19, Report:
#345356
Posted Date:
Jun 28 2008
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose - Chuck Lee - Gloria Vincent Fraudulent Lottery Scam!! / Sara Dose-Chuck Lee-Gloria Vincent/ Buffalo New York Buffalo New York
I also recieved a letter from 'jc financial group' stating that I won $39,000 in a second category lottery drawing. I knew something was up. Who sends you a check to pay 'applicable Tax'?
It started of by saying' ---->
---->Congradulations
We wish to noyify you of the release ...
Entity
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose
Categories: Cross-Border Scams
20, Report:
#345250
Posted Date:
Jun 28 2008
J C Financial Group They sent me a check and letter stating that I had won $39,00 to call them and they would finalize the paper work so that I could take the Check to my bank to be deposited and the money should be availible the next day for withdrawl Hemphill Texas
I got a letter and a check from J C Financial telling me that I had won the Consumer's Reward Program Lottery held on May 16, 2008 and give me lucky # and a ticket #. It said that I was approved for the lump sum of $39,00 and that they had tried to reach me directly on May 29,2008 a...
Entity
J C Financial Group
Categories: Miscellaneous Companies
21, Report:
#345176
Posted Date:
Jun 28 2008
J C Financial Group J C Financial Group rip off scam fake check $3,950 claim your winnings by contacting John Stewart or Angela Louis Consumer's Reward Program Consumers Lottery Hemphill Texas
My brother-in-law recieved a letter in the mail today with a check in the amount of $3,950.00 it was sent from the Consumer's Reward Program of the Consumer's Lottery. On the check it says it was from J C Financial Group and that the check was written off a bank called First State ...
Entity
J C Financial Group
Categories: Banks
22, Report:
#345146
Posted Date:
Jun 28 2008
J C Financial Group These people sent me a phony check in the amount of $3950.00 Buffalo Canada
I got home today, checked my mail and to my surprise and amazement, I found a letter with an enclosed check in the amount of $3950.00. I thought, wow, now we can pay off some bills. After closer examination of the letter, I decided to check out these people on line. Surprise, surpri...
Entity
J C Financial Group
Categories: Cross-Border Scams
23, Report:
#345145
Posted Date:
Jun 27 2008
J C FINANCIAL GROUP CONSUMER'S REWARD PROGRAM LOTTERY BUFFALO New York
I got this letter today that said I won a lottery that included 98,000 customers. I was so excited because I do enter lotteries. My son heard about the scam which led me to look on line. Not that I would have acted without first calling my bank, I was lucky that my son had heard ...
Entity
J C FINANCIAL GROUP
Categories: Banks
24, Report:
#345098
Posted Date:
Jun 27 2008
J C Financial Group Consumers Reward Program Lottery Hoax Buffalo New York
I am just writing this to let you all know that these letters and checks have reached California and I am sure all over the United States. I called the number and it said the mail box is full. I called my sister she told me to search the company on the internet.
That is how I fou...
Entity
J C Financial Group
Categories: Miscellaneous Companies
25, Report:
#345042
Posted Date:
Jun 27 2008
J C Financial Group false lottery winnings Buffalo New York
I received a letter in the mail stating that I was the winner of a Consumer's Reward Program Lottery held on May 16, 2008 ticket number was 949730, I was approved for a lump sum of $39,000 credited to an account with the claim number YPT-8269800, there was a check for $3,950 for ap...
Entity
J C Financial Group
Categories: Door to Door Sales