City: Vancouver
Found 888 reviews / complaints
Page 48

Mass Mutual Financial Group
Mass Mutual Financial Group, North American Utilities, Lotto Regulatory Board Ripoff

Education & Science Cy76065 0

I received the same letter dated 14Aug07. Stated we "are winner of North American Utilities draw held on Monday April 12th, 2007." (Note, 12Apr was NOT on a Monday). It proceeded to give ticket # adn serial #, stating we have wone $46, 500USD which is among $25, 234, 000 shared by ...

MassMutual Financial Group
Letter RE: Award Winning Notification. Including check for 2, 925.45 covering surcharge to be paid on commission to the Lotto Regulatory Board. Ripoff

Education & Science Craig couch 0

Found a similar report on this site. Only different company names etc. My letter was sent by MassMutual Financial Group. Address 5th Floor 1770 West 7th Avenue Vancouver, BC. A check was enclosed. Drawer noted as HSBC Bank USA. N.A. Remitter noted in upper left corner as Liza Johnson. Lower left ...

NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff

Miscellaneous Jon4 0

I also received this letter Aug.3, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28, 500.00 and an all expense paid trip to the Bahamas. Along with this letter was a VERY real looking check drawn from Citibank, N.A. for 2, 953.32 to cover (International Clearance Fees). ...

BFD Financial Services
BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF

Miscellaneous Genaro 0

I received this letter Aug.18, 2007 stating I was the July 2007 category lottery winner-a lump sum of 28, 500.00 and an all espense paid trip to the Bahamas. Along with this letter was a very real looking check drawn from Citibank, N.A. Los Angeles, CA. for 2, 953.32 to cover (International ...

Luch Gorsen - Industrial Alliance Financial Group
Another bogus lottery scam ripoff

Education & Science Miss dj 0

Like many others, I also received a letter and check from Industrial Alliance Financial Group, telling me that I had won a substantial amount of money in the North American Utilities sweepstakes. Here is the body of the letter I received: "RE: AWARDWINNING NOTIFICATION Congratulations on your ...

Oaks Financial Trust - OFT
Oaks Financial Trust OFT DONT CASH CHECK, DONT BE NAIVE, OFT IS NOT LEGITIMATE ripoff

Education & Science Will2 0

I received this letter last night, they had my first named mispelled, so when I opened it and saw that I had allegedly won a cruise trip and $45k I was immediately suspicious and skeptical. The check included for $2980.20 was extremely real looking, I work at a bank and if fooled me at first but ...

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City: VancouverFound 888 reviews / complaintsPage 48

Mass Mutual Financial Group Mass Mutual Financial Group, North American Utilities, Lotto Regulatory Board Ripoff

MassMutual Financial Group Letter RE: Award Winning Notification. Including check for 2, 925.45 covering surcharge to be paid on commission to the Lotto Regulatory Board. Ripoff

NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff

BFD Financial Services BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF

Luch Gorsen - Industrial Alliance Financial Group Another bogus lottery scam ripoff

Oaks Financial Trust - OFT Oaks Financial Trust OFT DONT CASH CHECK, DONT BE NAIVE, OFT IS NOT LEGITIMATE ripoff