City: VANCOUVER
Found 889 reviews / complaints
Page 51

Nationalwide Financial - North America Travel Reward Promotions - Lottery Program
I RECIEVED A CHECK FOR $3, 950.00 AND PROMISE FOR $46, 050.00 MORE AND A BAHAMA CRUISE. ripoff

Education & Science Sheila4 0

Today I got a check in the mail from Nationalwide Financial Inc. The check was for $3, 950.00. There was a letter enclosed saying I won a lottery, the prize being a Bahama Cruise and $50, 000.00. I was to call Rachael King the claims manager for further instructions. The letter was signed Johnson ...

Portfield Financial & Trust Services, Samuel Peters, North American Travel Reward Promotions
Portfield Financial Ripoff

Traveling & Tourism Guy1 0

I, too, received the "Reward Notification" letter and the "cashier's check, " purportedly drawn on an account from Union Bank of California, for $2, 953.32 to cover "administrative expenses." I called Union Bank and confirmed that the check was a fraud. I then called ...

Portfield Financial & Trust Services
North America Holiday Travel Reward Promotions Lottery Program ripoff

Education & Science Libby 0

I received a letter from this company signed by Sandra Miles, as did several other people who filed reports on this website. It included a cashiers check issued from Union Bank of California (San Francisco) remitted by Sandra Miles. I contacted Union Bank to verify the validity of the check, and ...

Nationalwide Financial
I received the exact same letter today! ripoff

Education & Science Donna12 0

I too received the exact same letter today! I will be following up with Wells Fargo and the police dept to report this scam! ...

Portfield Financial & Trust Services
AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28, 500, Union Bank of California Ripoff San Francisco California

Business & Finance Amanda14 0

Portfield Financial and Trust Services sent a letter to my old address containing a cashier's check from Union Bank of California in San Francisco for 2953.32. The check was sighted by Nalim Mali and remitter was Sandra Miles. The letter said I was the winner of the North America Travel reward ...

Trans Credit Financial Group
FRADULANT PRIZE AWARDS STATING YOU HAVE WON $82, 000. AND A CHECK ENCLOSED FOR $2, 890 RIPOFF BRITISH COLUMBIA

Education & Science Judy9 0

I received a letter with an enclosed check in the amount of $2, 890. It was stared that I had won $82, 000. and to call Gloria Jackson. I did speak with Ms Jackson who took my number and stated she would call back. I don't the purpose of this scam. ...

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City: VANCOUVERFound 889 reviews / complaintsPage 51

Nationalwide Financial - North America Travel Reward Promotions - Lottery Program I RECIEVED A CHECK FOR $3, 950.00 AND PROMISE FOR $46, 050.00 MORE AND A BAHAMA CRUISE. ripoff

Portfield Financial & Trust Services, Samuel Peters, North American Travel Reward Promotions Portfield Financial Ripoff

Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff

Nationalwide Financial I received the exact same letter today! ripoff

Portfield Financial & Trust Services AKA Samuel Peters, Claims Manager Imperial Majesty Cruise Line, Flagship My Regal Empress, Cruise to the Bahamas, Cashier's Check for $2953.32, Won $28, 500, Union Bank of California Ripoff San Francisco California

Trans Credit Financial Group FRADULANT PRIZE AWARDS STATING YOU HAVE WON $82, 000. AND A CHECK ENCLOSED FOR $2, 890 RIPOFF BRITISH COLUMBIA