1, Report:
#313950
Posted Date:
Mar 02 2008
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Winnipeg, Canada
I, too, received the letter and real looking check for a great cruise and cash award. Somehow a few flags went off. They told me I won the Readers Digest publishers clearing house Asia, Australia, Middle East New Zealand, Europe and North America award. Readers Digest and Publi...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD
Categories: Cruises
2, Report:
#282759
Posted Date:
Nov 03 2007
First Atlantic Finance Company; PSI, Inc.; North American Holiday Travel; Steve Daniels; HeritageReport: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$56,650 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$3,650.00 SCAM! HERITAGE, Levis Quebec, Canada Buffalo, NY; Levis Quebec (QC); Glandale[sic], CA New York, Quebec Canada, California
Also reference report numbers 279331 and 269828
Received an envelope in the mail with return address of Heritage, 281 rue Saint-Joseph Levis QC G6V 1E9 with a Canadian stamp. Enclosed was a bogus $3,650 check from Public Storage (PSI, Inc, Clearing Company Dept, AP; P.O. Box 250...
Entity
Report: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM
Categories: Cross-Border Scams
3, Report:
#279331
Posted Date:
Oct 17 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$28,500 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$2,953.32 SCAM! HALIFAX Nova Scotia
I was lucky that I read the Report #269828 from Jon, from San Jose, Ca.
On the letter sent (very professional) October 17, was the last day to claim the reward package. I did not call. I went straight to the internet & Googled.
Ripoff Report had the information I needed. Below ...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM
Categories: Cruises
4, Report:
#278316
Posted Date:
Oct 11 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Halifax Nova Scotia
I received a letter dated September 28, 2007. It was on company letterhead. (BTW, this might be a real company whose letterhead stationery was copied or ripped off. There is no text in the letter that actually links this bogus offer to the company on the letterhead.)
This repo...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM
Categories: Corrupt Companies
5, Report:
#277739
Posted Date:
Oct 08 2007
Precision Imaging Solutions Intrepid Ocean Linear Chomedey Quebec
received a letter during the first week of October 2007. states i was a winner in the NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS held on Aug 22, 2007. said i won 28,500.00 US dollars. 6 days 5 night cruise to the caribbean. WOW!!! NICE HUH??
too bad its a sham! the guy i ta...
Entity
Precision Imaging Solutions
Categories: Cross-Border Scams
6, Report:
#269828
Posted Date:
Aug 24 2007
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia
I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2,953.32 to cover (International Cleara...
Entity
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
Categories: Cross-Border Scams
7, Report:
#268608
Posted Date:
Aug 19 2007
BFD Financial Services BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF VANCOUVER British Columbia
I received this letter Aug.18, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28,500.00 and an all espense paid trip to the Bahamas. Along with this letter was a very real looking check drawn from Citibank, N.A. Los Angeles, CA. for 2,953.32 to cover (Interna...
Entity
BFD Financial Services
Categories: Cross-Border Scams
8, Report:
#267587
Posted Date:
Aug 15 2007
North America Holiday Travel Reward Promotions False winnings of $45,000 and fake check (looks real) and letter sent to me. ripoff Hull Ontario
I received a letter with Freedom Financial Trust on the letter head stating that I won the North America Holiday Travel Reward Promotions. The letter was accompanied with a check for $2,975.15 stating that this money is to help pay for fees and that I would then receive the rest of...
Entity
North America Holiday Travel Reward Promotions
Categories: Con Artists
9, Report:
#264426
Posted Date:
Jul 31 2007
Pearson Financial Group Management & Payment, North America Holiday Travel Reward Promotions, Best Way Lottery Winner $50,000.00 one of 17 winner total dollars of $850,000.00 Plus a Bahamas Cruise.North America Holiday Travel Reward Promotions. Ripoff Vancouver British Columbia
We are pleased to inform you today the results of the North America Holiday Travel Reward Promotions held on 30th June 2007
You and one member of your family have therefore been selected to receive a Bahamas cruise with a lump sum payment of $50,000.00 This is from a total cash p...
Entity
Pearson Financial Group Management & Payment,North America Holiday Travel Reward Promotions,Best Way
Categories: Cross-Border Scams
10, Report:
#261146
Posted Date:
Jul 16 2007
Nationalwide Financial North America Holiday Travel Reward Promotions/Lottery Program Vancouver British Columbia
I received a letter on July 14, 2007 stating I had won a lottery which included a Bahamas cruise and lump sum payment of $50,000. A cashiers check in the amount of $3,950 was included stating it was to ...pay for the taxes to further finalize your claim. The letter also stated Thi...
Entity
Nationalwide Financial
Categories: Cross-Border Scams
11, Report:
#259761
Posted Date:
Jul 10 2007
Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff Vancouver British Columbia
I received a letter from this company signed by Sandra Miles, as did several other people who filed reports on this website. It included a cashiers check issued from Union Bank of California (San Francisco) remitted by Sandra Miles. I contacted Union Bank to verify the validity of...
Entity
Portfield Financial & Trust Services
Categories: Corrupt Companies
12, Report:
#259465
Posted Date:
Jul 08 2007
North America Holiday Travel Reward sent me a Cashier Check for $3950.00 Ripoff Vancouver Canada
Dear Sir or Madam
I Paul Brown received a cashier check in the mail for approx $3950.00 whole US dollars. I checked out the bank which the check was wrote out to Wells Fargo Bank in City Reseda,Ca 91355 phone (818) 708-5990. I noticed this check had my full address on it also th...
Entity
North America Holiday Travel Reward
Categories: Cruises
13, Report:
#259324
Posted Date:
Jul 07 2007
NATIONALWIDE FINANCIAL - NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Informed my husband he had won a Bahamas cruise with a lump sum payment of $50,000.00 US dollars, which was from a total cash prize of $850,000.00 US dollars shared among 17 other international winners Then they proceed to send a $3,950.00 cashier's check to cover the taxes from the winnings This is an advance fee for the processing and non residential tax fees. Vancouver BCVancouver British Columbia
Nationwide Financial Inc. informed my husband that he had won a Bahamas cruise with a lump sum payment of $50,000.00. He received a cashier's check to pay for the taxes, that came from a fee for processing and non residential tax fees, from a Financial Sponsor, in this case a Wells...
Entity
NATIONALWIDE FINANCIAL
Categories: Cruises
14, Report:
#253755
Posted Date:
Jun 11 2007
Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program Fraudulant Letter for Cruise Lottery Bahamas & $50,000 Cash Citibank Official Check & Letter Surrey British Columbia
I received today a very real looking check from Citibank, issued to me in my legal name. (Which I knew must be pulled from Title/ Real Estate public roles, as no one I know uses my legal name... Nor do I!)
The letter stated that they were pleased to inform me of the results of the ...
Entity
Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program
Categories: Cruise Ships
15, Report:
#251548
Posted Date:
Jun 01 2007
Winston Financial Management - North America Holiday Travel Reward Promotions Syracuse New York
Received an award letter with a check from State Farm Fire and Casualty Company drawn from Bank One in Circleville, Ohio for $2990 which is to be a partial payment of a total $50,000 award along with a 6 day Carribean cruise on Intrepid Ocean Linear.
In checking online though routi...
Entity
Winston Financial Management
Categories: Cruises
16, Report:
#251067
Posted Date:
May 30 2007
Winston Financial Management, North America Holiday Travel, State Farm Fire And Casualty Company Sent me fradulent check and letter of Trip Reward Notification for a Bahamian Cruise Syracuse New York
I received a letter dated May 18th, 2007 from Winston Financial Management in Syracuse, NY titled - Trip Reward Notification. It says I have won a cruise to the Bahamas through the North America Holiday Travel Reward Promotion.
It says I will receive $50,000. They enclosed a ch...
Entity
Winston Financial Management, North America Holiday Travel, State Farm Fire And Casualty Company
Categories: Cruises
17, Report:
#241274
Posted Date:
Mar 29 2007
Global Financial Management ripoff north america holiday travel reward promotions Vancouver British Columbia
this rip off place said i won third place....and am to recive a bahamas cruise with a lump sum payment of $50.000...they sent me a check for $2,900 and the rest is in some kind of a account....so i took it to the bank to see if the check was even real....yeah right they just laugh...
Entity
Global Financial Management
Categories: Cross-Border Scams
18, Report:
#240032
Posted Date:
Mar 21 2007
North America Holiday Travel Reward PromotionsFinley Financial Management said that i had won one million dollars and they sent me a check for 2,750 so i put the money in my bank account Ottawa,ONTARIO
THIS COMPANY IS A FAKE THEY SENT ME A LETTER IT SAID ATTN MY NAME WE ARE PLEASE TO INFORM YOU TODAY OF THE RESULTS OF THE NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS DATED 19TH OF FEBRUARY ENCLOSED A CHECK 2,750 DOLLARS FROM ONE OF THE FINANCIAL SPONSORS PAYABLE TO ME
IT SAI...
Entity
Finley Financial Management
Categories: Lottery
19, Report:
#239491
Posted Date:
Mar 18 2007
Diamond Financial Management/North America Travel Services NORTH AMERICA HOLIDAY TRAVEL, REWARD NOTIFICATION, PROMOTIONS/LOTTERY WINNER Vancouver British Columbia
We are please to inform you.... That is how it started.
It said I had won a lottery of 25,000 dollars, and in the envelope was a check for 2998.00. I was to deposit the check, wait for it to clear, and send a transfer to pay taxes and so forth, to the finacial company that was...
Entity
Diamond Financial Management
Categories: Travel Services
20, Report:
#237298
Posted Date:
Feb 28 2007
Prudent Financial Management North America Holiday Travel Reward Promotion. Lottery Program ripoff Brandon British Columbia
I received a letter of notification in the mail around the 20th of Feb. 2007 Stating that I won a $45,000.00 and the ck of $2,990.00 was to to be deposited, when check cleared I was to contact Moesha Dominique claims Manager she would tell me, how to take care of the taxes.
The ...
Entity
Prudent Financial Management
Categories: Lottery
21, Report:
#235193
Posted Date:
Feb 09 2007
HAROLDS FINANCIALS SENT LETTER SAYING I WON 45GRAND & TRIP TO BAHAMAS ripoff OTTAWA Ontario
On January 30 2007 Ireceived a letter informing me that I won the lottery a promotion held on Jan. 15,2007 for North America Holiday Travel Reward Promotions. My funds were transfered to Harolds Financials, said to be insured in my name. The amount in $45,000.00 (fourty five thousan...
Entity
HAROLDS FINANCIALS
Categories: Lottery