1, Report:
#1463388
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Vice President Finance James Parker Claims Agent Sent me a letter that I won $49,260 and sent a check for $985.20 I have to pay $900 tax Chicago Illinois
Claim number is 90-28-bc-18 I knew this was a scam, so I looked up Northern Trust Bank and the address was different and I also never heard of North American Consumer Promotion Draw. I also never entered any contest. I hope something is done about this because I know that so...
Entity
Northern Trust
Categories: AWARD CLAIM NOTIFICATION
2, Report:
#1463285
Posted Date:
Oct 03 2018
Recieved an Award Claim notification Whittier california
Award Notification Claim Notification ... We are winnwers in the North American Consumer Promotion Draw, organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc........... You are entitled to US $49,260.00.....Your winnig is payable by Cert check, delivered by Fed Ex...
Entity
Award Notification Claim Notification
Categories: Bank fraud, bank fraud
3, Report:
#1159012
Posted Date:
Jul 02 2014
North American Consumer Promotion Draw Northern Trust Weird amount won Chicago Illinois
Who tells someone they won the weird sum of $8,221.50? Out of the blue my 96 year old father received a letter from Northern Trust with a $822.15 check written on PNC Bank in Philadelphia, PA. No account holder was shown on the check but otherwise it looked legit.The letter, mailed ...
Entity
North American Consumer Promotion Draw
Categories: Miscellaneous Companies
4, Report:
#544620
Posted Date:
Dec 23 2009
Trustnet A Financial Express Company contact Larry Lou - 1-289-892-3622 ,cell phone Arlington, Texas
Received a cashier's check in the amount of 985.15, drawn on the Utah Federal Credit Union, dated 12/15/2009/
Instructed to contact Larry Lou @ 1-289-892-3622 for further instructions. Prize was for a drawing on NORTH AMERICAN CONSUMER PROMOTION DRAW! Says to call M-F f...
Entity
Trustnet A Financial Express Company
Categories: Bad Check Writers