City: Niagara Falls
Found 257 reviews / complaints
Page 2

Maxwell Financial Group - Consumer's Reward Program
, Fake Fake Fake Dont Fall For It Lets Put A Stop To These People NOW!!!

Miscellaneous Frances3 0

Unlike everyone else who has recieved this letter, the letter that came in the mail was addressed to my 12 yr old daughter, which kinda threw the flag half way up cause she is always on the internet and very easily could have lied about her age, but she insisted that she had not entered any lottery ...

SUN LIFE FINANCIAL SERVICES
CONSUMER'S REWARD PROGRAM LOTTERY SCAM

Miscellaneous Dennis10 0

I received the same type of thing from these people on 1/24/09. The only things different were the address in Niagara Falls, Ontario Canada, the amount of the check (it was a Cashier's Check for $3900.00 drawn on LaSalle Bank in Chicago, Illinois). I was suppose to have won $39, 000 and the $3900 ...

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

Business & Finance Wanda6 0

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 ...

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

Internet & Web Miguel1 0

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 ...

Consumers Lottery
Issued a fake check for lottery prize winning

Miscellaneous Sceapleigh 0

I received a letter stating that I was being notified of a lump sum payment of $39, 000 drawn against the total prize of $480, 000 shared among the North American Winners. The Consumer's Reward Program Lottery was held on December 1, 2008 attached to ticket #975130 with the lucky number of 3, 7, 9, ...

BH Financials
Bad econmical times and people want to pull stuntes like fraud!

Business & Finance Billy3 0

H financials i recieved a letter and a check for $ 3900.00 that said i had won part of a lottery from a consumer's reward program in the amount of $39, 000.00. i called the number on the letter and the asked the lady if it was a joke or what? she said no i needed to take the check to the bank that ...

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kosteski 11-24-2023, 11:21 AM
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Hey, never had any problem with my Money Mart Titanium mastercard, Maybe next time ge sure to get the Prepaid version since its easier to manage your budget and would be less frustrating for you, got ...
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Or they don’t cook for me but the others they do forOr no alounce a week and it’s a group home
CommonGood 10-22-2023, 02:26 PM
Jim gillingham, james gillingham
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
Jim Gillingham, JTG Construction, ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
CommonGood 10-22-2023, 02:15 PM
Jim Gillingham - JTG Construction ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
CommonGood 10-22-2023, 02:11 PM
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
Pied A Terre Realty Inc
Insof Hammoud (1)

This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Not happy with Foamtreads will not buy anything from them againavoid foamtreads

POPULAR COMPLAINTS

Fit 4 less
Cancelling

Readers Digest
Sweepstakes Money won

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Fail to order our countertops

ETourAndTravel
Tryin to cancel

Electrolux Canada/Frigidaire
Washer front load

Tv-laptop
Fraud

7-11 store #32840
Ude service and prepaid card mistake

The Brick/Transglobal Service
LG Fridge - no service, warranty purchased

David Brooks Buyer Beware
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Bell Internet Service
Cold Call to check service

FILE A COMPLAINT

City: Niagara FallsFound 257 reviews / complaintsPage 2

Maxwell Financial Group - Consumer's Reward Program , Fake Fake Fake Dont Fall For It Lets Put A Stop To These People NOW!!!

SUN LIFE FINANCIAL SERVICES CONSUMER'S REWARD PROGRAM LOTTERY SCAM

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

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

Consumers Lottery Issued a fake check for lottery prize winning

BH Financials Bad econmical times and people want to pull stuntes like fraud!