1, Report:
#303410
Posted Date:
Jan 26 2008
Royalty Financial Investment Services LOTO Received a false notice of reward to my minor daughter claiming that she had been selected for a cash reward of 38,000 dollars through a random computer ballot system. There was a check made out to her and the bank was First National Bank 729 W. 7th Street, Spearman TX Niagra Falls Ontario Canada
As stated above I received a false notice of reward to my minor daughter claiming that she had been selected for a cash reward of 38,000 dollars through a random computer ballot system. There was a check made out to her for 3,700 dollars and the bank was First National Bank 729 W....
Entity
Royalty Financial Investment Services LOTO
Categories: Cross-Border Scams
2, Report:
#298922
Posted Date:
Jan 10 2008
ROYALTY FINANCIAL INVESTMENT SERVICES I RECEIVED A LETTER FROM THIS COMPANY STATING THAT I HAD WON $38,000.00 WITHA CHECK FOR $3,700.00 ENCLOSED TO COVER EXPENSES NIAGRA FALLS Ontario
I received this letter stating I have won the 2007 Readers Digest Publishers Clearing lottery with a check for $3.700.00 attached to cover expenses. They asked thta i contact Daniel King or Tina Peterson at 1-905-598-5463 after the check was deposited in my checking account. The let...
Entity
ROYALTY FINANCIAL INVESTMENT SERVICES
Categories: Investment Brokers
3, Report:
#298575
Posted Date:
Jan 10 2008
Royalty Financial Investment Services Award Claim Notification/ Sponsors: Readers Digest, Publishers Clearing: Niagara Falls Ontario Canada
We received a letter congratulating us for winning the 2007 Sweepstakes Lottery. The letter told us we are entitled to $38,000. A real looking check for $3,700 was also enclosed.
The letter also asked us to call a number and give them our bank account so they could wire the rest....
Entity
Royalty Financial Investment Services
Categories: Corrupt Companies
4, Report:
#297869
Posted Date:
Jan 08 2008
Royalty Financial Investment Services Sent letter and real looking check referencing win in 2nd category of Readers Digest or PC. Niagara Falls Ontario Canada
Received letter and real looking check. Stated I wond in 2nd category or 2007 Sweepstakes Lottery held in November 2007 and shows sponsors as Readers Digest, Publishers Clearing.
They listed a claim number for me to reference and said the check had been deducted from my winnings...
Entity
Royalty Financial Investment Services
Categories: Cross-Border Scams
5, Report:
#297736
Posted Date:
Jan 07 2008
Royalty Financial Investment Services RED FLAG: when you call the number and start to ask questions, you get hung up on...this happened to me 3 times because I was being extremely rude, they said.. Niagara Falls, ONTARIO Ontario
I received, like all the other reports (multiple companies), a nice fancy letter and a check that looked very authentic. After consulting with many people, checking out the company (which you cannot find anywhere), and checking off the RipOff reports.....It was clear that I was jus...
Entity
Royalty Financial Investment Services
Categories: Cross-Border Scams