Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose
Looks very real, thought it was until I checked into it, a lot the same, different details
- 06-26-2008
- 339
I received a very realistic letter, and check, in the mail today. Seemed it was too good to be true so decided to check it out first and found this site. Have been going through and finding letters a lot like mine but with a few differences.
Dates, numbers, persons, amount of check and bank is a bit different. the rest is pretty much what I have read in other reports. This one states that I have been approved for a lump sum payment of $39, 000, it is suppose to be my share of a total prize package of $480, 000, the check is for $3, 900 to pay the applicable tax. It is drawn on the Bank of Hawaii.
Names and phone number is different and the envelope has a box number and address on it. The prefix (area code) of 905 does show it to belong to the Hamilton, Ontario, Canada area, envelope says Niagara.
To be honest, I could really use this money, I am divorced and on disability, I have been praying for assistance and this one looked so real, I thought my prayers had been answered, it is very depressing to find out it's a fake. How can these people live with themselves for doing this to others?
I plan to also report this to my bank and the post office, scams like this have got to stop.
Company: Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose
Country: Canada
Province: Ontario
City: Niagara
Address: 80092 Richmond Ave. East
Phone: 9055983763