1, Report:
#445869
Posted Date:
Apr 22 2009
Alliance Financial Claim ServicesAlliance Financial Claim Services, Peter Ronin Exec Dir My husband was notifed he won $100,000 & needed to deposit the check enclosed in his account to cover the taxes and fees. The check is for Houston Texas
My husband received a letter with a Canadian stamp and no return address as notification he had received $100,000 in a National Geographic Sweepstake. He is instructed to deposit the check they enclosed in his bank account to cover the insurance, handling, duty and taxes fees. The...
Entity
Alliance Financial Claim Services, Peter Ronin Exec Dir
Categories: Cash Services
2, Report:
#445467
Posted Date:
Apr 21 2009
Peter Ronin Alliance Financial - Claim Serv. National Geographic Using my company name as the listed sponsor and sender of the check Houston Texas
A nice gentleman called my office to inform me that he had received a check from my company for 3,085.00. He said as much as he needed the money he knew we didn't owe it to him and thought we should know about the scam. He was nice enough to email copies of the letter and check he...
Entity
Peter Ronin Alliance Financial - Claim Serv. National Geographic
Categories: Attorney Generals
3, Report:
#444804
Posted Date:
Apr 19 2009
Global Financial Claim Services BEWARE OF THIS COMPANY! THEY PROMISE YOU $100,00 AND GIVE YOU NOTHING! HOUSTON TX OR ALBION NY OR SOMEPLACE, CANADAPeter ROnin Texas
My husband received their letter looking very authentic describing how he was the third place winner in the National Geographic Sweepstakes. His reward was for $100,000. I told him (stupidly) to go to the bank and cash the attached check for $3,085.00 (apparently for insurance, ha...
Entity
Global Financial Claim Services
Categories: Bait-and-Switch
4, Report:
#442445
Posted Date:
Apr 10 2009
ALLIANCE FINANCIAL CLAIMS SERVICES-PETER RONIN SCAM-FAKE CHECK HOUSTON Texas
ISSUED FAKE CHECK FOR SWEEPSTAKES WINNING-USED CORPORATION CHECK TYPE. USE REAL BANK NAME.
Nohoodrat
Long Beach, CaliforniaU.S.A.
Entity
ALLIANCE FINANCIAL CLAIMS SERVICES-PETER RONIN
Categories: Bait-and-Switch
5, Report:
#438926
Posted Date:
Mar 30 2009
Global Financial Claim Services Winner $100,000 for 3rd grand prize winner - Free Money Anyone? Houston Texas
3/12/09 I received a check for $3085 USD (which covers Insurance,handling, duty and taxes fees) I need to reply by April 21st, 2009 to claim my $100,000 winnings. Global Financial Claim Services out of Houston, TX is on the letterhead. The first paragraph says I won 3rd grand prize ...
Entity
Global Financial Claim Services
Categories: Attorney Generals
6, Report:
#437557
Posted Date:
Mar 25 2009
Peter Ronin sent me a fake check and also said i won 100,000 if cash check them the money i would get my winnings in 24 hours Houston Texas
i was sent a letter and a check saying i won 100,000 dollars the check was for 3,085 dollars i was suppose to cash it send him the money to get my 100,000 dollars. my bank put a hold on the check it was a fictious alterd basically a fake check. i am just glad i didn,t cash it. i am ...
Entity
Peter Ronin
Categories: Cash Services
7, Report:
#436824
Posted Date:
Mar 23 2009
Global Financial Claim Services on Letterhead; Intergrow Greenhouses, Inc on $3,085.00 Check 3rd Grand Prize Winner Notification for the National Geographic Sweepstake Houston Texas
Received on 3/23/09...mailed out of Canada. It said your total winnings are $100,000. You have been approved for the payment of $100,000 USD...with a certified cashier's check with the reference number: #PC-6020032.
You will find your sponsors check enclosed for the amount of $...
Entity
Global Financial Claim Services ,on Letterhead; Intergrow Greenhouses, Inc (on $3,085.00 Check)
Categories: Bait-and-Switch
8, Report:
#429539
Posted Date:
Mar 01 2009
Guardian Financial Claim Services - Peter Ronin You just won $100K in a National Geographic Sweepstake, What a joke!!! Houston Texas
I just got a letter in the mail today stating that I had won $100K in the National Geographic Sweepstake. All I had to do is cash the enclosed check which was for $3085.00. Once I cashed or deposited it in my bank account, I would be told where to take the money to pay my taxes.
...
Entity
Guardian Financial Claim Services - Peter Ronin
Categories: Financial Services
