1, Report:
#260063
Posted Date:
Jul 11 2007
Marriott Financial Services - North American Utilities Marriot Financial Services Winning Notification - the check bounced! Saskatchewan Canada
This is how the letter reads:
RE: AWARD WINNING NOTIFICATION
Congratulations on your success as one of the winners of North American Utilities draw held on Monday February 12th 2007. Participants were selected through a computer ballot system, drawn from 149,000 telephone number...
Entity
Categories: Cross-Border Scams
2, Report:
#254240
Posted Date:
Jun 13 2007
Marriott Financial Services free money plus a bogus address should have been clues Saskaton
I was suspicious about getting a check for some sweepstakes that I don't remember entering. My wife decided to simple deposit the check but treat the money as if it were not there. If the check bounced, it cost us $5.
I decided to confirm my suspicions by looking up the company...
Entity
Categories: Cross-Border Scams
3, Report:
#252059
Posted Date:
Jun 04 2007
Marriott Financial Services They are Fraudulent and Scandalous ripoff Saskaton Saskatchewan
Be aware this is Fraudulent and Scandalous
I recently received a letter the heading on it was
RE: Award Winning Notification
It read: Congratulations on your success as one of the winners of North American Utilities draw held May 11th 2007. Participants were selected throug...
Entity
Categories: Corrupt Companies
4, Report:
#248816
Posted Date:
May 16 2007
Marriott Financial Services Rip off Winnings Sweepstakes With Bad Checks North Bay Ontario
I got a letter on May 8th of this year stating I won 95 thousand dollars. They sent a check with the letter stating that it would cover the fees to release my winnings to me. I called my Rep. Lisa Crawford she told me to go to the back and cash the check and moneygram the money to J...
Entity
Categories: Corrupt Companies
5, Report:
#248813
Posted Date:
May 16 2007
Marriott Financial Services Rip off Cons! North Bay Ontario
I got a letter may 8th this year stating that i won 95,000 in a computer ballot drawing they mailed me a check for 3,190 dollars and that was to pay for the fees to release my winnings to me. My Rep. name was Lisa Crawford I called her and spoke to her on what to do to get my winnin...
Entity
Categories: Lottery
6, Report:
#248801
Posted Date:
May 15 2007
Marriott Financial Services Received FINAL AWARD WINNING NOTIFICATION and a check in the amount of $3190.00 to cover administrative payment and clearance fees of my winnings. North Bay Ontario
Received a letter notifying me that i had won $95,000 and just needed to cash this check then send them $2950 from the $3190 to cover the administrative fees and clearance fees. the check never cleared and i contacted CITIBANK in NEW CASTLE, DE to find if the account was legitimate....
Entity
Categories: Lottery
7, Report:
#248084
Posted Date:
May 10 2007
Marriot Financial Services - Tracy Thompson Agent Marriott Financial Services Ripoff Sent me a check for $2982.00 to pay for clearance fees of my award. Stamford Connecticut
I opened this check and told my son that I won a check in the amount of $2982.00 I was looking forward on using it. And I prayed that if this is a true check I can use it to help pay bills. I call the number 18668845753 and it was not a answering machine that I thought would tell me...
Entity
Categories: Hotel
8, Report:
#248059
Posted Date:
May 10 2007
Marriot Financial Services Sweepstakes Fraud $95,000.00 ripoff North Bay Ontario
On April 30th my 13 year old son received a letter from Marriott Financil Services out of Ontario, Canada. Name and Address is correct. It starts out saying RE: FINAL AWARD WINNING NOTIFICATION. Sayig that their network shows he is the winner of unclaimed prize money in the amount ...
Entity
Categories: Corrupt Companies
9, Report:
#247497
Posted Date:
May 08 2007
Marriott Financial Services Big Scam Artists North Bay Ontario
I am writing this to report a fraudulent company.I received a letter in the mail telling me I was a $95,000.00 winner.I thought for sure this couldn't be a lie.Surely it was.I haven't yet received word from my bank whether or not that check actually went through and I really don't e...
Entity
Categories: Bad Check Writers
10, Report:
#246759
Posted Date:
May 03 2007
MARRIOTT FINANCIAL SERVICES sweepstakes rip-off, unclaimed prize money NORTH BAY, ONTARIONORTH BAY Ontario ontario canada
I received a letter from Marriott Financial Services telling me I am the winner of $95,000.00 US funds from readers digest, publishers clearing house or on-line sweepstakes. Enclosed was a legitimate looking check for $3,190.00. included was a claim number.I was to deposit the check...
Entity
Categories: Bad Check Writers
11, Report:
#245762
Posted Date:
Apr 26 2007
Marriott Financial Services $250,000.00 Ripoff Winner Stamford Connecticut
I recieved a letter stating that I had won $250000.00 in American funds and a check for $2982.00 to cover administrative payment and clearance fees for my winnings.
Theresa
Manistee, MichiganU.S.A.
Entity
Categories: Cash Services