1, Report:
#258853
Posted Date:
Jul 05 2007
Pacific Funds Managements Claim Number 041-906-331 Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Winnipeg Canada Other
I Received a letter along with a $2,590.00 Check and it stated to take it to the bank waite 24 to 48 hours and then withdraw and wire an amount for the taxes and the processing fee of $2,475.00 I took it to the bank and they deposited into my account I waited 2 days and then whent ...
Entity
Pacific Funds Managements
Categories: Lottery
2, Report:
#254890
Posted Date:
Jun 16 2007
Pacific Funds Managements fraudulent sweepstakes ripoff Scarbough Mississippi
claim # 041-906-331 check sent for $2590.00 to claim prize of $68000.00 envelope from Cananda , check from Wichita Falls, Texas and letter from Mississipi. Checked the internet and found out it was a rip off so beware, Head office located at 757 Horton Blvd, Montreal Canada, info pr...
Entity
Pacific Funds Managements
Categories: Corrupt Companies
3, Report:
#248916
Posted Date:
May 16 2007
Pacific Funds ManagementsPublishers Clearing House, Readers Digest Sweepstakes Y Internet Casino. This Company sends the same letter to thousands of residentes in the United States,Ontario Canada
Pacific Funds Managements is a Rip-off company, I called to get better information regarding their claims of my award, and they were only interested in collecting my information. I positive they only make you call to assure they get all of your private information as well as your ba...
Entity
Pacific Funds Managements
Categories: Lottery
4, Report:
#248494
Posted Date:
May 16 2007
Pacific Funds Managements, County Shoppers Sweepstakes, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Canadian Cross-Border Scams to Americans With the Initial Appearance of Having an American Presence Ontario
Like Wade in Florida (Posted 5/11/07), I also received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check in the amount of $2350.00 payable through Macatawa Bank. The check is the initial payment against ...
Entity
Pacific Funds Managements, Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino
Categories: Cross-Border Scams
5, Report:
#248538
Posted Date:
May 14 2007
PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE, READERS DIGEST SWEEPSTAKES & INTERNET CASINO TOLD ME TO DEPOSIT A BAD CHECK THEN MONEY GRAM THEM THE MONEY ripoff Nationwide
May 01,2007: My husband recieved a letter sating he had won a cash prize in the amount of $68000.00 but inorder to recieve the final amount he had to deposite the check that came with the letter in the amount of $2350.00 wait 24-48 hours then money gram $2176.21 to:
Dona Cane @107 ...
Entity
PACIFIC FUNDS MANAGEMENTS PUBLISHERS CLEARING HOUSE - READERS DIGEST SWEEPSTAKES & INTERNET CASINO
Categories: Corrupt Companies
6, Report:
#248516
Posted Date:
May 14 2007
Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Swwepstakes Rip-off Scarbourgh Ontario
Received letter and cashier's check for $2350. on winning ticket 041-906-331 dated 5/1/07. Letter stated check should be deposited and then call Angela Smith at 519-721-1252 for further processing. Gave 5/28/07 deadline to claim prize money. Check is drafted on Beneficial Saving ...
Entity
Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino
Categories: Online Casinos
7, Report:
#248224
Posted Date:
May 11 2007
County Shopper's Sweepstakes Pacific Funds Managements Publishers Clearing House, Readers Digest Sweepstakes & Internet Casino Scarbourgh Ontario
I received an awards letter dated May 1, 2007 stating I had one a prize under ticket number 041-906-331. I also received a Cashier's Check drawn on Mountain West Bank for $2350.00 payable through Prefered Bank, Los Angeles CA,Branch 1010. The address of the bank is 125 Ironwood Driv...
Entity
County Shopper's Sweepstakes
Categories: Cross-Border Scams