City: Niagara Falls
Found 258 reviews / complaints
Page 2

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

Business & Finance Neese 0

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 ...

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, ...

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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
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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" ...
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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 ...
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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 ...
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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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City: Niagara FallsFound 258 reviews / complaintsPage 2

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

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