City: Niagara falls | Complaints, Reviews, Scam Reports

Consumer's Reward Program - RSV Financial Group
Consumer's Reward Program Recieved a letter and a cashiers check saying that I won a lottery, and to call them and confine it

Recieved a letter stating that I had won a lottery with a cashiers check for $3, 900.00 included in the envelope. Told me to call to confirm receipt. I did they told me to deposit the check and call them back in three days to get information on where to finalize the claim. The man I spoke to could ...

John William, Maria McCarthy Of Dejardines Financial Group
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw

My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION. The letter contained a claim # ...

TACC Financial Group
Consumer's Reward Program

Yes I am writing to let people know that I received a letter and an Official Check in the mail also. It stated that We wish to notify you of the release of the Consumer's Reward Program Lottery held on March 8, 2009. My name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, ...

KINGSWAY FINANCIALS SERVICES INC
CANADIAN SCAM

I received a letter today from kingsway financial service, telling me that i won the consumer reward program lotterry, and enclosed with the letter was a check for $4, 575, from citizens national bank, i called the number on the letter 905-598-2632 and spoked with "agent jimmy thomas also an the ...

Garry Diaz, Tina Reyer, Lisa Epainto
, TG Financial Group Garry Diaz told me I had won $ 39, 400 in Consumers Lottery. He told me to deposit the cashiers in my account and call him back when it cleared. The check was fake supposedly by AMALGAMATED BANK of New York. West Mountain Drive

I received a letter saying I won the Consumers Lottery of $39, 400. Along with this letter was a cashier's check from Amalgamated Bank in New York of $3, 992.00. The stated to contact Garry Diaz or Tina Reyer @ 905-598-6193. I contacted Garry Diaz and he told me to deposit the check in my account ...

Andrew Webber, JustWebber, Andrew Webber Creative & Multimedia Design, Wutt Interactive
Took deposit on web design work, supplied NOTHING, made multiple excuses and vanished

I hired Andrew to build an ecommerce website for me. He came recommended by someone whose design aesthetic I admired. We had lots of what appeared to be great creative discussion, and we executed an agreement for him to build the site for around $3500. He asked for $1500 upfront. After receiving ...