1, Report:
#958536
Posted Date:
Oct 23 2012
Sunlife Financial services LOTTERY, RESOURCES MANAGEMENT &PAYMENT VERIFICATIN. NAMES (STEVEN BASS) OR JESSICA ANDERSON. said i won 245,549.50 i only got 4,450.50and then wanted me to send 3,400.00 back to Toronto Ontario, Nationwide
I want to sue these people for what they done to me and my family tell me I won 245,549.50.send me 4,450.50 and then want 3,400.00 back well I want all my winnings plus interest from April 30th 2012 .
Entity
Sunlife Financial services
Categories: Offshore Gaming
2, Report:
#358271
Posted Date:
Aug 02 2008
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM FRAUD Niagara Falls Ontario
I have Received a mail on someday in July, which was dated July 11,2008. Whn I opened that envelope it was stated as Final Notification to me for release of Consumer's Reward Program Lottery which was Held on may 16,2008. with a ticket number 8907433 drew the lucky number of 2,5,11,...
Entity
SunLife Financial Services - CONSUMER'S REWARDS PROGRAM
Categories: Insurance Agencies
3, Report:
#356195
Posted Date:
Jul 28 2008
SunLife Financial Services Consumer's Reward Program Lottery When in doubt , check it out! From excitement to disappointment in one fell swoop! Niagara Falls Ontario
I received a letter in the mail with an attached check stating that I had won 38,000 dollars in a lottery. The check was for 3,800 dollars to cover the taxes on the winnings. I was to call the number in the letter to receive further instructions. I was really excited but doubtful be...
Entity
SunLife Financial Services Consumer's Reward Program Lottery
Categories: Financial Services
4, Report:
#354043
Posted Date:
Jul 22 2008
SunLife Financial Services Consumer's Reward Program Lottery Niagra Falls Ontario
I recently received a letter in the mail stating that I was a winner in the Consumer reware Program Lottery. With the letter there was a check for $3800.00
There was a number to call. I called the number and they told me to deposit the check into my bank account on Monday, give t...
Entity
SunLife Financial Services
Categories: Miscellaneous Companies
5, Report:
#353907
Posted Date:
Jul 22 2008
SunLife Financial Services $3,800 check for applicable tax Niagra Falls Ontario
This is the letter I received along with a $3,800 dollar check from People's Bank. It is word for word, except for X's instead of ticket number and lucky numbers. Notice the use the word price instead of prize toward the end.
FINAL NOTIFICATION
Congratulations
We wish t...
Entity
SunLife Financial Services
Categories: Cross-Border Scams