1, Report:
#473951
Posted Date:
Jul 28 2009
Kingsway Financial Services kingsway rip-off goes on Toronto Ontario
i to have just received an award claim notification with the same info that i won 55,000 usd and a cashiers check of 3,985 dollars and to pay a pre-tax amount of 2,985 dollars and to contact Andrea Johnson at 1-905-598-1268 to get further instructions to receive my GRAND WINNINGS. ...
Entity
Kingsway Financial Services
Categories: BBB Better Business Bureau
2, Report:
#473801
Posted Date:
Jul 27 2009
Kingsway Financial Services - Andrea Johnson - Lloyd Formerly Kingsway Financial Services Inc. Sweepstakes Winning; Lump Sum Payout 55,000 USD Mississauga Ontario
Unfortunately, I received a letter on Saturday, July 25th, 2009 to the nature of the complaints previously stated.
I received a check from Kingsway Financial Services Inc. for the amount of $3985.00. Additional information in the letter indicated we had a lump sum available to u...
Entity
Kingsway Financial Services
Categories: BBB Better Business Bureau
3, Report:
#347405
Posted Date:
Jul 04 2008
Kingsway Financial Services/ Kenneth J. Cial And Mrs. Rose Peterson I was packing to move, when I got this letter saying I won 60,000 dollars. But being the chicken I am I checked first. I was right! Thieves!! West Brampton Ontario Canada
I think that some how this should be stopped. There are people who will send money and ask later.
This is the second one I got from Canada. Got one from south africa, and another from england.
But I take the time to check them out, but not everyone does so please make them ...
Entity
Kingsway Financial Services/ Kenneth J. Cial And Mrs. Rose Peterson
Categories: US Postal Service
4, Report:
#347313
Posted Date:
Jul 03 2008
KINGSWAY FINANCIAL SERVICES - CONSUMERS CLEARING HOUSE SWEEPSTAKES RIPOFF WEST BRAMPTON Ontario
I too recieved a letter today stating that I was a declared winner of the Consumers Cleaning House Sweepstakes.
They stated that I was entitled to the sum amount of $60,000.00 US Dollars and that my name was drawn from North American Consumers name database.
Enclosed was a ch...
Entity
KINGSWAY FINANCIAL SERVICES - CONSUMERS CLEARING HOUSE SWEEPSTAKES
Categories: Cross-Border Scams
5, Report:
#258305
Posted Date:
Jul 03 2007
Plus Financial, North America Vacationers Sweepstakes Lottery, Kingsway Financial Services NARROWLY MISSED BEING ANOTHER VICTIM OF NORTH AMERICA VACATIONERS SWEEPSTAKES LOTTERY PROGRAM RIPOFF Edmonton Alberta Canada
Thanks to all of you who have posted here. I fortunately escaped being another
victim of the North America Vacationers Sweepstakes/Lottery Program.
Today, July 2, 2007, I received a letter also claiming I won part of the lottery.
Ha! I feel slighted, I only got a che...
Entity
Plus Financial, North America Vacationers Sweepstakes/Lottery, Kingsway Financial Services
Categories: Cross-Border Scams
6, Report:
#256444
Posted Date:
Jun 24 2007
Plus Financial North America Vacationers Sweepstakes Bogus check Ripoff Edmonton Alberta
We received a letter from Plus Financial informing us that we won a vacation sweepstakes prize of $20,000 and a cruise. We also received a check for payment of the taxes on the prize in the amount of $2976.40. We are supposed to deposit the check in our account then pay the taxes ...
Entity
Plus Financial
Categories: Con Artists
7, Report:
#251050
Posted Date:
Jun 05 2007
Kingsway Financial Services, North America Vacationers Sweepstakes/Lottery Program I received a Trip Reward Notification letter with a check for $2946.75. The letter said that I had won a trip to the Bahamas and a lump sum cash award of $20,000. Winnipeg Manitoba
I received a letter from a person named Rubby Kane, accounts manager of Kingsway Financial Services, Inc stating that I'd won a lottery with a company named North America Vacationers Sweepstakes/Lottery Program. They claimed that I had won a Bahama Cruise with a lump sum payment of...
Entity
Kingsway Financial Services, North America Vacationers Sweepstakes/Lottery Program
Categories: Cross-Border Scams
8, Report:
#252253
Posted Date:
Jun 04 2007
Kingsway Financial Services - North America Vacationers Sweepstakes Lottery Program what everyone is saying is true. I too received the letter stating that I have won 20,000 dollars and received a check from USbank for $2,946.75 to place into my checking account and then send them the money back to pay for the taxes and fees for the $17,053.25 and the cruise to the Bahamas. ripoff Winnipeg, Manitoba
Well, what everyone is saying is true. I too received the letter stating that I have won $20,000 and received a check from USbank for $2,946.75 to place into my checking account and then send them the money back to pay for the taxes and fees for the $17,053.25 and the cruise to the ...
Entity
Kingsway Financial Services - North America Vacationers Sweepstakes Lottery Program
Categories: Corrupt Companies
9, Report:
#252015
Posted Date:
Jun 03 2007
KINGSWAY, NORTH AMERICA VACATIONERS SWEEPSTAKES SCAM SWEEPSTAKES WINNIPEGWINNIPEG, MANITOBA British Columbia
I receive the same letter from Kingsway Financial Services Inc and a check in the amount of $2,946.75 USD, issued by US Bank. Letter says that I need to deposit this check in my bank account to pay for processing and non residential tax fees for them to send the balance of $17,053....
Entity
KINGSWAY, NORTH AMERICA VACATIONERS SWEEPSTAKES
Categories: Lottery
10, Report:
#251893
Posted Date:
Jun 02 2007
KINGSWAY FINANCIAL SERVICES - NORTH AMERICA VACATIONERS SWEEPSTAKES LOTTERY PROGRAM SCAM ALERT! ripoff WINNIPEG CANADA
I received a letter from a person named Robert Lever, accounts manager of Kingsway Financial Services, Inc. stating that i won a lottery with a company named North America Vacationers Sweepstakes/ Lottery Program. They claimed that i won a Bahamas Cruise with a lump sum payment of $...
Entity
KINGSWAY FINANCIAL SERVICES - NORTH AMERICA VACATIONERS SWEEPSTAKES LOTTERY PROGRAM
Categories: Lottery
11, Report:
#251860
Posted Date:
Jun 02 2007
Kingsway Financial Services Inc. (aka)North American Vacationers Sweepstakes/Lottery Program I received a letter from Kingsway Financial Services Inc. saying i won a cruise trip to the Bahamas with a lump sum of 20,000.00 from the North America Vacationers Sweepstakes/Lottery Program. It's A SCAM don't fall for it!!! Winnipeg Manitoba Canada
On May 29,2007 i received a letter from Kingsway Financial Services Inc. to inform me of the results of the North America Vacationers Sweepstakes/Lottery Program held on May 10, 2007 that i had won a cruise trip to the Bahamas with a lump sum payment of $20,000.00 (US DOLLARS) And t...
Entity
Kingsway Financial Services Inc. (aka)North American Vacationers Sweepstakes/Lottery Program
Categories: Cross-Border Scams
12, Report:
#251075
Posted Date:
May 30 2007
Kingsway Financial Services - North America Vacationers Sweepstakes Lottery Program Too good to be true! ripoff Winnipeg Manitoba
I received a letter from these people with no return address on the envelope which led me to be suspicious. After I read the letter I decided to call the number and spoke with a man that sounded like he was African with a very heavy accent. When I couldn't understand a word he sai...
Entity
Kingsway Financial Services - North America Vacationers Sweepstakes Lottery Program
Categories: Lottery