1, Report:
#335717
Posted Date:
May 30 2008
T.S. Financials Consumer's Reward Program I received a letter stating I had won $38,000. I also received a very authentic looking check for $3,820. It said I had won by being entered, without my knowledge, into a 'Consumer's Reward Program Lottery'. Unknown Nationwide
I received a letter stating I had won $38,000 and that this is my final notice. I also received a very authentic looking check for $3,880. It said I had won 38,000 by being entered, without my knowledge, into a 'Consumer's Reward Program Lottery'.
The names attached to the letter a...
Entity
T.S. Financials Consumer's Reward Program
Categories: Lottery
2, Report:
#334362
Posted Date:
May 23 2008
T. S Financials SENT MEAs per abov A CHEQUE FOR $ 3,820.00 FOR CONSUMER'S REWARD PROGRAM Saint Catherine Ontario
As stated above I received the letter today with a return address as also stated above. Being from Kingston, Ontario I thought it strange the city name was misspelt, should have an s in St Catherines. I logged my computer on to check the name of the financials company but to no av...
Entity
T. S Financials
Categories: Consumer Services
3, Report:
#333865
Posted Date:
May 21 2008
T. S Financials T. S Financials- Consumer's Reward Program T. S Financials Consumer's Reward Program Lisa Epainto St. Catherine Ontario Canada
I received this letter from Canada. Inside was a letter saying that I won a lottery by having a lucky number. I never entered this lottery. The check amount was for $3,820. The check looks very official. The check was drawn on Bank of Hawaii & even had the correct rounting/ABA numbe...
Entity
T. S Financials- Consumer's Reward Program
Categories: Cash Services
4, Report:
#333548
Posted Date:
May 19 2008
T S Financials - Consumer's Reward Program Lottery Winner! Nationwide
I received a letter stating I had won $38,000. I also received a very authentic looking check for $3,820. It said I had won by being entered, without my knowledge, into a 'Consumer's Reward Program Lottery'.
The names attached to the letter are Thomas Goods, Cecelia Hay and Lisa...
Entity
T S Financials
Categories: Credit & Debt Services