Province: Ontario
Found 12384 reviews / complaints
Page 73

Frank Smith - Joyce Brown - Power Mart Rewards & Trust
Wal-Mart Lotto SCAM BIG SCAM! American Shoppers Lottery - BULL CRAP - FALSE and DONT send the money!!

Shops, Products, Services Tony16 0

The Walmart Lotto - (This is how we got scammed) Our story starts with a letter with a Lottery check inside winning the amount of $125, 000. The check was for $3980 and it was just a portion of the winnings. We had asked how we won or was chosen and Frank said it was from the Wal-Mart Company from ...

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 ...

Applegate Securities Inc
Internet scam with almost $5, 000.00 check sent to me as internet winner Montreal/st.louis, missouri

Internet & Web Dean5 0

I was contacted through email saying my email address won a random drawing. They said they would send it. Afew days later I received a letter and a check for $4995.00 but the letter with it said the ck. was for $4950.00 but I could not cash the check as it was to pay the taxes on the winnings. Also ...

MyUnlimited, Student Phones, Niresh Moodley
MyUnlimited, myUnlimited, Student Phones, Niresh Moodley myUnlimited took my banking information, billed me several times, and failed to provide me with a service!

Shops, Products, Services Omayda 0

When I first heard about myUnlimited through their sister company, Student Phones, I thought that it was a legit service. I was wrong. Basically, myUnlimited is supposed to be a call-back service for your cell phone - to save you money. You dial an access number, then it disconnects the call and ...

Tristar And Consumer's Reward Program
Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed

Miscellaneous Cynthia12 0

I received a letter on January 15, 2009 (dtd January 9, 2009) from Kingsway Financial and the Consumer's Reward Program notifying me that I had won a portion of the $480, 000 of the Consumer's Lottery. My portion was $39, 000. A cashier's check drawn off of National City Bank in the amount of $3, ...

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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Province: OntarioFound 12384 reviews / complaintsPage 73

Frank Smith - Joyce Brown - Power Mart Rewards & Trust Wal-Mart Lotto SCAM BIG SCAM! American Shoppers Lottery - BULL CRAP - FALSE and DONT send the money!!

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

Applegate Securities Inc Internet scam with almost $5, 000.00 check sent to me as internet winner Montreal/st.louis, missouri

MyUnlimited, Student Phones, Niresh Moodley MyUnlimited, myUnlimited, Student Phones, Niresh Moodley myUnlimited took my banking information, billed me several times, and failed to provide me with a service!

Tristar And Consumer's Reward Program Tristar, Kingsway Financials, Consumer's Lottery And Consumer's Reward Program Fraudulent lottery, fake cashier's check enclosed

Consumers Lottery Issued a fake check for lottery prize winning