1, Report:
#591564
Posted Date:
Apr 10 2010
RBC Financial - International Finance Department International Finance Department Sent letter in mail that advised me I was a winner in Consumer Promotion Draw.Enclosed check for $3,800 to assist my payment of GST Govt Tax. Windsor, Ontario
I wanted to report this fraud or scam , to try to stop others from getting caught up in this authentic looking check for $3,800, and my entitled prize of $50,000.The phone call and the statement where I have to call an assigned claim agent - Jane Bell. finally a line stated - Please...
Entity
RBC Financial - International Finance Department
Categories: Building Services
2, Report:
#543709
Posted Date:
Dec 22 2009
RBC Financial - International Finance Department Barbara R Smith ALMOST VICTIM OF FRAUD, I RECEIVE A LETTER IN THE MAIL WITH A CHECK #568930 BANK OF AMERICA FOR THE SUM OF 3,800.00 ASK TO CALL 1 647 219 8355 ASK FOR TRACY MORGAN AND CALL BACK WHEN CASHED AGAIN . LONDON, Ontario
RBC FINANCIAL/ International Finance Department P O Box 4005 Ontario Canada.
Scam artist group.
This Group of people bank a lot of money with a scam called / Award Claim Notification / Final Notice to rush you and no able to think or investigate, it call Consumer Promotion Draw v...
Entity
RBC Financial - International Finance Department
Categories: Banks
3, Report:
#437103
Posted Date:
Mar 24 2009
RBC Financial, International Finance Department Letter and check received saying I was a winner of 125,000.00 US Dollars Windsor Ontario
I'm pretty smart when it comes to bogus claims about a great deal of money coming my way, fraudulent activities are rampant in the US because people are scared so when I received this letter with check enclosed, I immediately sent an e-mail to the address indicated on the letter and...
Entity
RBC Financial, International Finance Department
Categories: Bait-and-Switch
4, Report:
#434470
Posted Date:
Mar 15 2009
RBC Financial - International Finance Department Final Notice - Sweepstakes and Lottery Draw Windsor Ontario Canada
Letter received with a claim number anf titled Award Claim Notification - Final Notice
It goes on to say that we won $250,000 and that there is a check enclosed for $4,735.00 to help pay for the Non Resident Government Tax (GST)
Need to call Steve Johnson : 1-416-825-4206 who...
Entity
RBC Financial
Categories: Lottery
5, Report:
#405850
Posted Date:
Dec 29 2008
RBC Financial - International Finance Department Had me having high hopes! This deceitful company sent me a check for the amont of $4850.00 stating that I was the winner of a lottery drawing in the amount of 120,500! Luckily before I even attempted to take this fradulent mess to my bank I went in the internet and looked up the company! I feel that this company should be dealt with for it's fradulent activities! Windsor Nationwide
I recieved a letter from Jonh Garfield stating that I was a winner in a annual sweepstakes drawing ! The check that was included was for $4850.00 to be used to pay Non resident government tax! I felt that this was too good to be true! the real amount that I was supposed to collect w...
Entity
RBC Financial - International Finance Department
Categories: Banks
6, Report:
#397013
Posted Date:
Dec 02 2008
RBC Financial, International Finance Department Received mailing - entitled to $125,000.00 in Sweepstakes and Lottery Draw Windsor Ontario
Received a letter on 12/1/08 from RBC Financial, International Finance Department stating that I am a winner in the second category (?) of Sweepstakes and Lottery Draw on 11/23/08. I am entitled to $125,000.00, wow. I won't go into the details of the letter because the previous re...
Entity
RBC Financial, International Finance Department
Categories: Lottery
7, Report:
#391179
Posted Date:
Nov 25 2008
John Anderson Award Claim Notification from Fake Company RBC FINANCIAL Windsor/Ontario Nationwide
I received a letter from the RBC FINANCIAL International Finance Department, By mail. I will state it word for word so that anyone else who receives this same letter knows it's a scam. Above left hand side in red-Claim number ***-******-** under it states AWARD CLAIM NOTIFICATION an...
Entity
John Anderson
Categories: Cross-Border Scams
8, Report:
#387542
Posted Date:
Nov 03 2008
RBC FINANCIAL-INTERNATIONAL FINANCE DEPARTMENT CONSUMER FIGHTS BACK FULL BLAST ENOUGH IS ENOUGH WINDSOR Ontario Canada
Hi just a note to pass on so our mothers and familys don't get it or go for it.These type of people hide but if caught and stopped they wouldnt continu,But no one wants them to stop,cause it keeps happen to everyone,Why is this continuing over and over again its time to put a stop t...
Entity
RBC FINANCIAL-INTERNATIONAL FINANCE DEPARTMENT
Categories: Cross-Border Scams
9, Report:
#339387
Posted Date:
Jun 11 2008
RBC FINANCIAL - INTERNATIONAL FINANCE DEPARTMENT TRYING TO SCAM ME TORONTO Ontario
I received an Award Claim Notification Letter from RBC Financial, Inc. on June 11, 2008. Enclosed with the letter was a check for $4,850.00. The check is supposed to cover legal and administrative fees.
I called the phone number that was sent with it and asked for John Ander...
Entity
RBC FINANCIAL
Categories: Door to Door Sales