City: Niagara falls | Complaints, Reviews, Scam Reports

Kingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash
SaraKingsway Financials Consumer's Reward Program - National City Bank - Steven Jobs - Berry Cash - fraudulent "cashier's " check - lottery winnings

I received a letter with a"cashier's" check for $3, 900.00 to pay "applicable tax" on lottery winnings of $39, 000.00, which had been awarded by the drawing of a lottery ticket, with my name on it, on December 1, 2008 in the "second category". Check was dated 08/01/1009 and was received on ...

Kingsway Financials-Sara Dose
Final Notification-lump sum payment of $39, 000. Post dated Cashier Check for $3900 to pay for applicable tax. Contact Angela Moore or Michael King @ 905-781-2863

Claim Number: KCC-9502500 Dear Miguel A. Martinez Congratulations. We wish to notify you of the release of the Consumer's Reward Program Lottery held on December 1, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, ll 23, 28, 31 and 39 which ultimately Won the ...

Kingsway Financials - Consumer's Reward Program - Sara Dose
Consumer's Reward Program -Sara Dose (VP) - Kingsway Financials Claimed that I won 39 grand and even sent me the check to pay the taxes!!

I received a letter from the "Consumer Rewards Program" claiming that I had won $39, 000 and with the letter there was a check for $3900 that I was to deposit in may checking account and then send a moneygram to cover the taxes of my winnings. I called the number got some more information, which ...

JC Financials
Terrible experience

I won a lottery I did even enter for $39, 000; which would be credited to my account later after contacting special agents Sarah Smith or Michael Edwards by phone (which goes to a recording). I received a percentage check for $3, 900 (very real looking check- no full address from the bank though). ...