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City: Niagra Falls
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Gordon Financial Services
Mike Vincent - Karen Gibson -Bien Epoirto Almost Almost believable come-on. Valid looking check sent with letter, but inconsistencies were obvious

On July 18, 2008 I received envelope with a return address of P.O. Box 1920, Station A, Toronto ON M5W2E4. In this envelope was a letter from Gordon Financial SErvices and a check for $3950.00 (USD?). The letter stated my name on ticket 8907433 had won $38, 000.00 would be credited to my account ...

Johnson Financials, consumers Reward Program, ester Robinson, ali Ford, elsa State Bank And Trust
Johnson Financials, consumers Reward Program, lottery scam to get stolen moneys

I received a letter stating that i and several others have won a substantial amount of money which was split between us the amount was 38, 000 after the split. also with the letter was a "official check" for the amount of 3, 820.00 which was for the luxery tax on the 38, 000. the letter ...

Johnson Financials
Fake Check

Johnson Financials sent me a letter to notify me that i had won a Consumer Reward Program Lottery that was held on April 9, 2008. The letter states that i have been approved for the lump sum payment of $38000 that was to be credited to an account with my claim number. It also says all of the ...