• Report: #255511

Complaint Review: Kingsway Financial

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  • Submitted: Tuesday, June 19, 2007
  • Posted: Tuesday, June 19, 2007
  • Reported By:Knob Noster Missouri
Kingsway Financial
32499 Red Bluff RD. Quesnal British Columbia Canada

Trans Credit Financial - A Group Of Kingsway Financial International Publishers Sweepstakes ripoff Scam Quesnal British Columbia


1Author 0Consumer 0Employee/Owner

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I received a plain letter, with no return address and only a stamp on the front. This seemed odd, considering the content of the letter was that I won a drawing held in Las Vegas, on June 02, 2007, by International Publishers Sweepstakes for $82,000 in US funds.

Wishful thinking led me to read on. Enclosed was a check for $2,890, which "will cover the Administrative payment and clearance fees for your winnings." But, before cashing the check I had to contact my 'account representative' at 1-780-364-0057, which I found the area code to be in Alberta, Canada. (The postal code in the street address is also for Quesnal, British Columbia, Canada.)

Doing some research I found a helpful and informative website discrediting Trans Credit Financial. (http://dfi.wa.gov/consumers/alerts/transcredit.htm)

That I couldn't find any solid International Publishers Sweepstakes website or company information, that there was no company address on the front of my letter, that the check for $2,890 was provided by a legit Steel company nearby (that has nothing to do with sweepstakes), that the warnings I found on the internet pointed at this being a blatant scam.. my wishful thinking of having the money to open new opportunities was destroyed.

I am glad I found this website and saw others speaking out against this scam. I also read of companies who make a huge profit off 'sweepstake winners' who were asked to call a number to find out how much money they won. Sometimes people would be charged $20-$40 for that phone call alone. With that in mind I did not call the number on my letter. Frankly, they can keep their money and I'll keep mine.

Christina
Knob Noster, Missouri
U.S.A.

This report was posted on Ripoff Report on 6/19/2007 2:17:06 PM and is a permanent record located here: http://www.ripoffreport.com/corrupt-companies/kingsway-financial/trans-credit-financial-a-gro-jd6a8.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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