J C Financial Group
Consumer Lottery Win Ripoff

Business & Finance

I almost fell for the cashier's check that this company sent me in the mail. They claimed that the check was to pay taxes for my share of the second category winnings of a Consumer Reward Program Lottery. My winning amount was $39, 000 and the cashier's check amount was $3, 950.
On Saturday when I called the phone number provided in the letter to contact my agent, I reached a woman who never asked my name but instructed me to deposit the check immediately and to call back on Tuesday to verify the deposit. I would then receive the balance of my winnings via UPS on Wednesday and had to be home and provide 2 forms of ID and the notification letter with the claim number on it.

I decided to look up the company online but their web site is under construction. Then I went under Consumer Reward Program and lo and behold there were 2 consumer complaints filed on other companys with the same lottery scam.

Thank God for your reports. If I had not found them online I might have fallen for this scam. If something seems suspicious, it probably is. I just hope that not too many people have been taken in by this scam due to the financial crisis alot of us face today.

Just wanted to let you know about this other company. Thank you.


Company: J C Financial Group
Country: Canada
Province: Ontario
City: Niagra Falls
Address: 29 Flecher Dr
Phone: 9057810623
  <     >  

RELATED COMPLAINTS

Jacob Financial Group
Consumer's Reward Program Lottery Scam

JohnsonFinancials - Consumer's Reward Program - Consumer's Reward Program Lottery
JohnsonFinancials - Consumer's Reward Program Lottery scam- DO NOT DEPOSIT CHECK "Luxury Tax" check - DO NOT CASH

Consumers Lottery, Kingsway Financial, Consumer's Reward Program
Consumer's Reward Program Lottery is a Scam - Do not cash!!!

Consumer's Reward Program
Lottery winne

Consumer's Reward Program Tristar Financials Lisa Epainto Andrea Honey Ed Rolf
Consumer's Reward Program Tristar Financials They sent me a check for $3, 820 as a portion of my suposed winnings in a lottery which I didn't enter

J C Financials
Sent notification of winning $39, 000 and cashier's check for $3, 900 for Consumer's Reward Program Lottery

Kingsway Financial
Consumer's Reward Program Lottery

Jacob Financial Group
Finial notification, Consumer's Reward Program Lottery

Tristar And Consumer's Reward Program
Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed