City: Toronto
Found 3560 reviews / complaints
Page 224

Conerstone Financial Securities & Trust
Told me to deposit the money into my account an I would win the 125, 000.00. I would call him once I made the deposit into my account. He would send me the rest of the money ups

Miscellaneous Sherri7 0

I received this letter telling me I won 125, 000. dollars from CVS sweepstakes. Cash the check and put it in my account. Once the money is in my account call him and let him know. He would tell me what to do from there. He would be able to send me the money he owed me after I put this in the bank ...

Alliance Financial And Trust
Really glad I checked this out first

Miscellaneous Lisa43 0

My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4, 875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125, 000. The letter says to call the number provided ...

Tristar Financials - Consumer's Reward Program - Consumers Lottery CoastHills Federal Credit Union
Tristar Financials - Consumer's Reward Program Consumers Lottery -CoastHills Federal Federal Credit Union Sent me a check saying that i won a drawing for the North American Winners in this catagory

Politics & Government Anum 0

I received a letter and a check from a company claiming to be a consumer rewards program. Upon calling the number they listed my phone recognized the number to be an Ontario phone #. The letter also said that we were all selected randomly by computer from the Consumer Database Directory. The check ...

B VIEW INCORPORATED
Fake winning notice

Miscellaneous Hugo1 0

On May 16th, 2007 I received a supposed ''winning notification'' by mail. The letter informs that I had won 100, 000 dollars from the NORTH AMERICAN SWEEPSTAKES held on March 28th, 2007. Along with the letter, there is a check from ''fleet bank'' in the amount of 4, 900 from which I was supposed to ...

Consumer's Reward Program, Tristar Financials
Claims I drew the lucky numbers in a consumers reward program lottery

Miscellaneous Brandie1 0

I received a check in the mail today for 3, 820 $. There was also a letter that came with this check stating I had drew the lucky numbers in the Consumer's Reward Program Lottery. Lucky numbers were 3, 11, 14, 20, 25, 26, and 37. I was very skeptical of this not only because when I called the ...

TD FINANCIAL
Your Ticket with serial # 38-06-24-44-11 ripoff fraud, ONTARIO, CANADA

Miscellaneous Jose4 0

Final Notice We are pleased to advice you that you are one of the winners in the second cvategory of sweepstakes and Lottery Drawing held on February 01, 2008 Your Ticket # 38-06-24-44-11 You are therefore entitle to the sum of US $ 450000.00 (four hundred and fifty thousand dollars) payable to you ...

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FILE A COMPLAINT

City: TorontoFound 3560 reviews / complaintsPage 224

Conerstone Financial Securities & Trust Told me to deposit the money into my account an I would win the 125, 000.00. I would call him once I made the deposit into my account. He would send me the rest of the money ups

Alliance Financial And Trust Really glad I checked this out first

Tristar Financials - Consumer's Reward Program - Consumers Lottery CoastHills Federal Credit Union Tristar Financials - Consumer's Reward Program Consumers Lottery -CoastHills Federal Federal Credit Union Sent me a check saying that i won a drawing for the North American Winners in this catagory

B VIEW INCORPORATED Fake winning notice

Consumer's Reward Program, Tristar Financials Claims I drew the lucky numbers in a consumers reward program lottery

TD FINANCIAL Your Ticket with serial # 38-06-24-44-11 ripoff fraud, ONTARIO, CANADA