1, Report:
#259387
Posted Date:
Jul 08 2007
Travel Rewards Promotions Lottery Program - Portfield Financial & Trust Services Fraud Travel Rewards Promotions Majesty Cruise Cashier Check Ripoff Vancouver British Columbia
Same as others whom received a notice saying they won money. The notice I got looks fake like done on an inkjet printer. Has my legal full name which I never use... mentions I won a North American Sweepstake, of 28,000.oo US dollars.. to cash a $2953.00 cashiers check from Union Ban...
Entity
Travel Rewards Promotions - Lottery Program
Categories: Cross-Border Scams
2, Report:
#253755
Posted Date:
Jun 11 2007
Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program Fraudulant Letter for Cruise Lottery Bahamas & $50,000 Cash Citibank Official Check & Letter Surrey British Columbia
I received today a very real looking check from Citibank, issued to me in my legal name. (Which I knew must be pulled from Title/ Real Estate public roles, as no one I know uses my legal name... Nor do I!)
The letter stated that they were pleased to inform me of the results of the ...
Entity
Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program
Categories: Cruise Ships