1, Report:
#388294
Posted Date:
Nov 05 2008
Secured Financial Award Inc Said We were WINNERS IN CONTEST Toronto Ontario Canada
We recieved a letter with a check an official check, saying that we came in second in an online contest. the enclosed check was to cover the cost of insurance. My husband put the check in the bank the bank accepted it. That night I googled the company and found that it was a scam....
Entity
Secured Financial Award Inc
Categories: Questionable Activities
2, Report:
#387650
Posted Date:
Nov 04 2008
Secured Financial Award Inc. sent a fraudulent check in the amount of $4,875 Toronto Ontario
I recieved a letter from Secured Finacial Award Inc. stating that I won $125,000 and a real check in the amout of $4,875 to pay for the taxes on my winnings. I googled the company name and this website was the first thing I saw. Think god people are speaking up about this!
I saw...
Entity
Secured Financial Award Inc.
Categories: BBB Better Business Bureau
3, Report:
#379140
Posted Date:
Oct 07 2008
Secured Financal Award Inc. I received a phoney check! Toronto Ontario Canada
I received a letter with a fraudlent check in the amount of $3,875.00 (USD). The letter instructed me to call a well trained Claims Analyst who would be responsible in processing your winning and also to answer all your questions. The check was supposed to be to pay taxes on a $12...
Entity
Secured Financal Award Inc.
Categories: Cash Services
4, Report:
#376969
Posted Date:
Sep 29 2008
Secured Financial Award Inc. Award claim notification Ontario Canada
Secured Financial Award Inc. sent an award letter stating that a Friend won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no add...
Entity
Secured Financial Award Inc.
Categories: Miscellaneous Companies
5, Report:
#375125
Posted Date:
Sep 22 2008
North American Sweepstakes Commission - Secured Financial Award - Roberta Hunter claim analyst re-assured me that I had won $55,000 from a secret shopper sweepstakes at a Wal-Mart Etobicoke Ontario
I received a letter with what appear to be a real live check from Chase Bank. The letter instructed me to contact my claim analyst Roberta Hunter-at 647-832-4688 which I did, she re-assured me that I had won $55,000 from a secret shopper sweepstakes at a Wal-Mart store, she asked me...
Entity
North American Sweepstakes Commission
Categories: Banks
6, Report:
#374230
Posted Date:
Sep 19 2008
Secured Financial Award Inc Secured Financial Award Inc Award Scam Toranto, Ontario, Canada
Secured Financial Award Inc. sent an award letter stating that my husband won $55,000.00 and a fraudulent check in the amount of $3,875.00. This check is to reimburse us for sending them $3875 to pay them for State and Federal taxes. I checked out the bank on-line and there was no...
Entity
Secured Financial Award Inc
Categories: Miscellaneous Companies
7, Report:
#374051
Posted Date:
Sep 18 2008
Secured Financial Award Inc sent me a check for $3875, then told me to pay taxes on my $55000 winning, after the check cleared and i sent them money the check bounce a week later Toronto ontario
They told me I won $55000 and they sent me a check for $3875 so I could pay the federal and state tax. After the check cleared I sent them a money gram as instructed for federal tax of $2935 and state tax of $825. A week later after they got their money the check then all of a sudd...
Entity
Secured Financial Award Inc
Categories: Miscellaneous Companies
8, Report:
#371974
Posted Date:
Sep 11 2008
Secured Financial Award check scam Ontario Canada
I received today a letter from the Secured Financial Award Inc. telling me that I was declared a winner of the sweeptakes conducted through a random computer ballot in June. Enclosed with the letter a check for 3875.00 .
There is a number to call a lady on the phone ( Mrs. Rebec...
Entity
Secured Financial Award
Categories: Miscellaneous Companies