1, Report:
#1466614
Posted Date:
Nov 06 2018
Northern. Trust company Connie Lindsey head of corporate responsibility Swindling of $67,915.00 since2004 Chicago Illiinois Nation wide
As administrator of my late mother estate trustee required by will to deduct$67915.00 condo value from brother trust account if he took condo which he did in 2004. Instead of the deduction they faked a $37,099.00 transfer of unrelated to the condo value overfund in brothers account ...
Entity
Northern. Trust company
Categories: Financial Services
2, Report:
#1464634
Posted Date:
Oct 16 2018
Dawn McKenna Group I lost millions with Dawn McKenna Hinsdale Illinois
DAWN MCKENNA: #1 LUXURY REAL ESTATE BROKER IN THE MIDWEST By any measure, Dawn McKenna is one of America’s most successful, creative, and sought-after luxury real estate agents. She is not only the #1 agent in Chicago and the Midwest, for the past decade she has been the #1 agent ...
Entity
Dawn McKenna Group
Categories: Real Estate Fraud, Real Estate Scam Artist, Commercial Real Estate Lending, Commercial real estate loan broker, Forex, Real Estate, Real Estate Financing, Real Estate Sale Contract, Real Estate Services, real estate auction on EBay, REAL ESTATE, REAL ESTATE, Real estate report, Real Estate, Landlord, Management, Realtors, Real Estate Investing
3, Report:
#1463419
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Award Claims Notification NORTH AMERICA CONSUMER PROMOTION DRAW Chicago IL
You are entitled to the sum of US $49,260.00 your winnings payable by certified check delivered by courier company. Contact YOUR CLAIM AGENT. James Parker 1-866-711-5219. They enclosed a check of US$985.20 You have to pay taxes $600.00will be required before your lump sum ...
Entity
Northern Trust
Categories: Bank fraud, Scammers
4, 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
5, Report:
#1440208
Posted Date:
May 23 2018
Northern Trust, North America Consumer Promotion Draw Sent letter with check for $985.20.Letter instructs to cash check. States 800 of 985 dollars is required before collecting grand prize of 49,260.00$ Chicago Illinois
James Parker was individual spoken to.Advised us to go cash check. Then call hiim back jfor further instructions.
Did not cash check. Found other reports on this,your websi
Entity
Northern Trust
Categories: Consumer Services
6, Report:
#1443090
Posted Date:
May 16 2018
Northern Trust Northern Funds Chicago Illinois
Just wanted to make it known what happened so other people have a heads up. I personally was upset because at the time I could've used the money because I'm on disability and on a fixed income.Sent me a check for $985.20 to cash, then send them $800.00 to cover my state tax for $49,...
Entity
Northern Trust
Categories: Fraud
8, Report:
#1405019
Posted Date:
Oct 09 2017
The Northern Trust Company, Julie Benson, Kristian Weaver Trust RipOff of 12 Million Dollar Estate Chicago Illinois
I am the Guardian Of Person and Estate of a Disabled Adult who has an Estate over 12 million held at The Northern Trust Company in Chicago, Illinois. She recieved an 15 Million Dallor settlement do to her Mothers death and her disability that came from it.
Here is my many problems...
Entity
The Northern Trust Company
Categories: Investment Brokers
9, Report:
#1335500
Posted Date:
Nov 08 2016
Northern Trust Ripping off an American Chicago Illinois
I received a letter with a return address in North York, Canada, but the letterhead stated this company was located in Chicago, IL. That's what drew my suspicion at first. A very believable check from JP Morgan Chase Bank was included for $985.20. Upon reading the letter, I was ...
Entity
Northern Trust
Categories: Financial Services
10, Report:
#867031
Posted Date:
Apr 14 2016
All-Protect LLC Steven C. White Lied with criminal intent to various individuals while on parole after claiming to be the one that was suppose to live in my house located at: during January 1994 La Quinta,, California
Steven G. T
IN THE CIRCUIT COURT OF THE STATE OF OREGON FOR JACKSON COUNTY
IN THE MATTER OF: )
)Steven G. T Petitioner,
Case No: XXXXXXXXX
Vs. Division: Domestic) Amanda L. Ferguson ) I-X John and Jane Does, I-X ROE Corporations ) Respondent,
OPPOSITION T...
Entity
All-Protect LLC
Categories: Religion
11, Report:
#929561
Posted Date:
Apr 11 2016
Cypress Capital Group Thomas A. Wolek, Executive Vice President & Chief Compliance Officer, Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial st Palm Beach , Florida
Cypress Capital Group is involved with committing Fraud upon a Court through the payment to or for the benefit of Amanda L. Ferguson's counsel of record to prepare and file a Fraudulent Financial statement in connection with a Decree of Divorce concealing a Vehicle th...
Entity
Cypress Capital Group
Categories: Financial Services
12, Report:
#1275113
Posted Date:
Dec 18 2015
Northern Trust North America Consumer Promotion Draw SCAM sent check for $822.15 said my mother in law won US $16,443.00 but needed to pay $700 in Texas before she could claim the full amount and needed to call this Thomas Fox at certain time SCAM!!! Chicago Illinois
Entity
Northern Trust
Categories: Unusual Rip-Off
13, Report:
#1274253
Posted Date:
Dec 15 2015
Northern Trust signed by C Witherspoon with signature underneath ...looks to be a different name but its all a stamped name or copy... Also states to call Fred Parker a claim agent. States that my mom won $16,443.00 in a 'North America Consumer Promotion Draw' along with a check for $822.15 with yet another signature Chicago Illinois
This letter states that my mom is entitled to $16,443.00 in a North America Consumer Promotion Draw organized for all customers of Wal-mart, Sears, Home Depot, Safeway, etc.
All she has to do is call this Claim Agent Fred Parker at 1-877-827-9328 Ext-2 during certain times during...
Entity
Northern Trust
Categories: Consumer Services
14, Report:
#1265994
Posted Date:
Nov 05 2015
Northern Trust,522 South State Street, Chicago,IL60605 Name on the letter: C. Witherspoon, Vice President Finance and Fred Parker, 1-877-695-9635, EXT 2, Claim Agent Sent a letter and Check $822.15 had me call Fred Parker Claim Agent Chicago, IL
I recieved a letter from Northern Trust that Im had won $, 16,443. The envelope also included a Check for $822.15
that was to be used for my state taxes on the monet that I won.
They told me to call my Claim Agent Fred Parker 877-695=9635, Ext 2, before depositing the C...
Entity
Northern Trust
Categories: Cash Services
15, Report:
#1257746
Posted Date:
Sep 29 2015
Northern Trust Sent a check drawn on COmpass Bank 11210 Huron St North Glenn, CO 80234 Chicago Illinois
A Check drawn on COMPASS BANK at 11210 Hurn Street NOrthGlenn, CO 80234 for $822.15 was sent to my elderly father stating that he won $8,221.50 and that this check for $822.15 was per the state of Texas was for him to pay the tax but he has to call his counselor first FRED PAR...
Entity
Northern Trust
Categories: Financial Services
16, Report:
#1189106
Posted Date:
Nov 15 2014
Jun Tian aka Jason Tian Vice President Northern Trust Corporation home ownership occupancy fraud, securities fraud, mortgage fraud Chicago Illinois
While Jason Tian and Roxanne Chen might seem like professionals they are actually disguised criminals charged with home ownership occupancy fraud, securities fraud, mortgage fraud as well as taking advantage of honest Americans. See the list on the bottom. This is only a tip of the ...
Entity
Jun Tian aka Jason Tian
Categories: ORGANIZED CRIME
17, Report:
#1162906
Posted Date:
Jul 17 2014
Northern Trust/David Moore Claimed I had won a drawing that wal-mart had entered me in. Chicago Illinois
These people are using Northern Trust company letter head which is a legitiment company in chicago, however the phone number 416-451-3256 is a onterio, canada number, they sent my mother a letter stating they were pleased to inform her that she was one of the winners in the North ...
Entity
Northern Trust/David Moore
Categories: Financial Services
18, 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
19, Report:
#1127888
Posted Date:
Mar 03 2014
Northern Trust North America Consumer Promotion Draw, Linda Davis, David Miles and James Haris Ripp off, total Scam Chicago Illinois
I recieved this This Award Claim Notification it states:We are pleased to inform you that you are one of the winners in the North America onsumer Promotion Draw. entitled to $8,221.50 Your winnings is payable by Certified Check, and will be deliverd by Fedex...
Entity
Northern Trust
Categories: Financial Services
20, Report:
#681774
Posted Date:
Jan 12 2011
Madison Marketing Royals Marketing Scam Vancouver, British Columbia
Fake check from Madison Marketing Inc, supposedly from Vancouver, with a fake address and untraceable phone number. Check supposedly drawn on The Northern Trust Company, Chicago, IL, but with fake routing number and account number. Check itself looks authentic, without any type of d...
Entity
Madison Marketing
Categories: Cross-Border Scams
21, Report:
#523093
Posted Date:
Nov 12 2009
OptumHealth Bank Hidden Fee Salt Lake City, Utah
I have health insurance provided by Golden Rule, which is a UnitedHealth Group company. When I initially became insured with Golden Rule, I was never informed I had the right to choose my own health savings account administrator. I was originally with Northern Trust, then Exante Ban...
Entity
OptumHealth Bank
Categories: Banks
22, Report:
#460739
Posted Date:
Jun 11 2009
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company sent check to deposit,they will call back when check clears(7 days) Richardson Texas
I've been sent a letter from Reader's Digest saying I have won over $200k from an online sweepstakes. They sent a check to be deposited in my account. I called a number to a Claude J. Joesph or Debra Johnston. I got a non-american speaking man by the name of Edward Heskey. I beli...
Entity
Safeco Insurance Companies - Safeco Lloyds Insurance Company - The Northern Trust Company
Categories: Cross-Border Scams
23, Report:
#457630
Posted Date:
Jun 02 2009
Safeco Lloys Insurance Company/consumer's Promotional Draw For Both American And Canadian CustomersSafeco Lloyds Insurance Company/consumer's Promotional Draw For Both American And Canadian Customers SCAM! It is too good to be true Seattle, Washington
I received an authentic looking check in the mail today for the amount of $4987.00.
Inclosed was a letter claiming I won an annual Consumer's PROMOTIONAL DRAW, organized for both American and Canadian customers of the following major retailers e.g. Target, Wal-Mart, Sears, Macy'...
Entity
Safeco Lloyds Insurance Company/consumer's Promotional Draw For Both American And Canadian Customers
Categories: Cross-Border Scams
24, Report:
#457546
Posted Date:
Jun 02 2009
Safeco Insurance Group - Safeco Insurance Companies Consumer's Promotional Draw $250,000 preliminary prize, Fake Check for $4,987.00 Seattle Washington
I received a very official looking check for the amount of $4,987.00 with the name of Safeco Insurance Companies and Safeco Lloyds Insurance Company on the check. This check is payable through The Northern Trust Company of Chicago, IL.
This was supposedly for a drawing for fun...
Entity
Safeco Insurance Group - Safeco Insurance Companies
Categories: Cross-Border Scams
25, Report:
#451806
Posted Date:
May 14 2009
Global Claims Inc. , & Safeco Ins. Co. , prize winner scam. deposit their bad check and wire them money to pay taxes. then their check bounces Seattle Washington
When i called the agents number it sounded like i just woke him up. he was rude to me when i asked questions after he explained things to me. he hung up on me twice because i questioned the process. I called the Northern Trust Co. on Illinios that the check was drawn on to verif...
Entity
Global Claims Inc. , & Safeco Ins. Co. ,
Categories: Cross-Border Scams