1, Report:
#288343
Posted Date:
Dec 02 2007
Lucky For Life Kingsway Financial Investment. ripoff scam! Sponsor: Readers Digest, Publishers Clearing I received a check for $2450.00 as a disimburstment from my total winnings of $30,000.00 Niagara Falls Ontario Canada
I received a letter from kingsway financial stating that apparently I had won $30,000.00. the check does seem legit, most banks have a 9 digit routing number while this one only has a seven digit routing number. i know i did not enter any contest. There was # i was told to call in ...
Entity
Kingsway Financial Investment
Categories: Cross-Border Scams
2, Report:
#287043
Posted Date:
Nov 27 2007
LUCKY FOR LIFE,KINGSWAY FINANCIAL INVESTMENT SENT MY WIFE A CHECK FOR 2450.00 TO DEPOSIT IN ORDER TO GET 30,000 NIAGRA FALLS ONNIAGRA FALLS Ontario
My wife recieved a check for 2450.00 so she can recieve $30,000, I said no way. googled rip offs & found similar scams. these people had called us, they would not speak, only laughing in the backround. something need to be done, still have the check & stored # on my phone.
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Entity
LUCKY FOR LIFE,KINGSWAY FINANCIAL INVESTMENT
Categories: Bad Check Writers