1, Report:
#339282
Posted Date:
Jun 11 2008
JohnsonFinancials - Consumer's Reward Program Lottery Scam Sent check for $3,950 for Luxury tax payment. I was to win @39,000. SCAM Niagara Falls Ontario
On June 10, 2008, I received a check for $3,950 for Luxury Tax Payment. I was to call their 900 number and claim my $39,000. I looked at the check and it looked real. It was a cashier's check.
I called the number and got an answering machine. I thought I had called the wrong numb...
Entity
JohnsonFinancials - Consumer's Reward Program Lottery Scam
Categories: Financial Services
2, Report:
#336011
Posted Date:
May 31 2008
JohnsonFinancials - Consumer's Reward Program Lottery scam- DO NOT DEPOSIT CHECK Luxury Tax check - DO NOT CASH Niagara Falls Ontario
I also recieved a 'final notification' letter. When I called the number I spoke with a man (Paul Louis) who instructed me to deposit the check and to call back when it cleared my account. He claimed the rest of the $38,000 would then be sent via Fed Ex. I later found out that if ...
Entity
JohnsonFinancials - Consumer's Reward Program - Consumer's Reward Program Lottery
Categories: Bad Check Writers