1, Report:
#369394
Posted Date:
Sep 04 2008
WM Financial Group- Consumer's Reward Program Lottery They said I won $39,000.00 and I was getting $3,900 in a lump sum from my total prize. They said I won the lottery that I was randomly picked through the computer. My family has decided to move back to Texas and I was so excited when I thought I had this money to help out. I took it to the bank and they said it was forged. Nationwide
My husband and I have decided to move back to Texas for better paying jobs and to be with our family. We are hard for money since we got behind in our bills when my husband's foot was ranover by a train. He had to get half of his foot amputated. He was out of work for 6 months.
...
Entity
WM Financial Group- Consumer's Reward Program Lottery
Categories: Cross-Border Scams
2, Report:
#361481
Posted Date:
Aug 11 2008
WM Financial Group ,Consumer's Reward Program Lottery ,Sara Dose, VP, Alannah Welsh, Rob Black Received check drawn on Huntington Nation Bank, Columbia, Ohio for $3,900 to pay tax on my winnings Canada Nationwide
On August 1, 2008, I received a check drawn on The Huntington National Bank, Columbia, Ohio. The check was for $3,900 to pay taxes on the amount I won in the Consumer's Reward Program Lottery. There was no return address on the envelope, only a stamp of Canada. The notification w...
Entity
WM Financial Group ,Consumer's Reward Program Lottery
Categories: Attorney Generals
3, Report:
#360961
Posted Date:
Aug 09 2008
WM Financial Group Consumer's Reward Program Lottery Received a check for $3900.00 Ohio
I received a letter and a check today 08-08-08 in the amount of $3900.00. The letter states that I won 39,000.00 and that they have tried to contact me on May 29, 2008, but failed to contact me. The letter says this is a final notification. I was told when I receive the money to con...
Entity
WM Financial Group
Categories: Questionable Activities
4, Report:
#360768
Posted Date:
Aug 08 2008
WM Financial Group Consumer's Reward Program Lottery Nationwide
I received like others the same letter with a cashier's check of $3,900.00 on the Huntington National Bank (Columbia Ohio 45210). No return address on the envelopp, no address on the letter stationary, no webb address... nothing but the phone number 1-905-598-1826 (I called-mailbox ...
Entity
WM Financial Group
Categories: Financial Services
5, Report:
#360011
Posted Date:
Aug 06 2008
WM FINANCIAL GROUP Consumer's Reward Program Lottery Brooklyn New York
my mentally retarded son received a final notification that he was the winner of $39,000 based on lottery winning numbers of 3,7,11,15,23,28,36,and 49. the letter states that $3,900 was deducted from the total prize to pay the applicable taxes.
a check for $3,900 was enclosed a...
Entity
WM FINANCIAL GROUP
Categories: BBB Better Business Bureau