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12 Reports Found | Showing 1 - 12
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  Date City, StateTitle  
 
1
8/21/2009
10:31 AM
PDC Financial Group - Consumers Reward Program - Consumers Lottery - Amanda Brown - James Black - Steven Jobs Consumers Reward Program Final Notification Letter Received Niagara Falls Ontario Author: Jamestown New York Lottery: PDC Financial Group - Consumers Reward Program/Consumers Lottery Ontario  
 
2
8/18/2009
12:15 PM
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Received a check and final notification from Kingsway Financials Consumer's Reward Program Lottery--Rip Off--North America! Casper, Wyoming Author: Casper Wyoming Questionable Activities: Consumers Lottery, Kingsway Financial, Consumer's Reward Program Washington  
 
3
5/19/2009
3:40 PM
Rsv Financial Group Consumers Lottery Steven Jobs Vp wanted me to deposit a cashiers check into my account and call when it clears said it was money to pay taxes for my winning in the amount 3900.00 Niagara Falls Nevada Author: murray Kentucky Miscellaneous Companies: Rsv Financial Group Consumers Lottery Steven Jobs Vp Nevada  
 
4
2/11/2009
1:56 PM
Hanfield Financial Group Consumers Lottery Consumer's Reward Program RIP OFF! Nationwide Author: B-Town Florida Cross-Border Scams: Hanfield Financial Group Consumers Lottery Consumer's Reward Program Nationwide  
 
5
1/14/2009
4:36 PM
Consumers Lottery Issued a fake check for lottery prize winning Niagara Falls Ontario Author: Myrtle Beach South Carolina BBB Better Business Bureau: Consumers Lottery Ontario  
 
6
12/17/2008
5:08 PM
J C Financials Consumers Lottery Consumer's Reward Program LOTTERY FRAUD -- Counterfeit checks issued for lottery winnings -- THIS IS A SCAM!! Niagara Falls Ontario Author: Aurora Colorado Financial Services: J C Financials Consumers Lottery Consumer's Reward Program Ontario  
 
7
11/3/2008
8:15 PM
Consumers Lottery, Kingsway Financial, Consumer's Reward Program Consumer's Reward Program Lottery is a Scam - Do not cash!!! Niagara Falls Ontario Author: Norfolk Virginia Financial Services: Consumers Lottery, Kingsway Financial, Consumer's Reward Program Ontario  
 
8
9/30/2008
8:48 AM
Sara Dose, Nicloe Wilson, Ron SpringsWM Finacial Group, Consumers Lottery, I recieved a 3,900.00 ck. stating that it was for tax on a 39,000 consumer's reward program lottery. Columbia Ohio Author: Dunseith North Dakota Offshore Gaming: WM Finacial Group, Consumers Lottery, Nicole Wilson, Ron Springs Ohio  
 
9
8/11/2008
8:53 PM
WM FINANCIAL GROUP CONSUMERS LOTTERY CONSUMERS REWARD PROGRAM LOTTERY COLUMBIA Ohio Author: warren Michigan Banks: WM FINANCIAL GROUP CONSUMERS LOTTERY Ohio  
 
10
6/9/2008
5:58 AM
CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY REC'D A CHECK FOR 3820.00/DO NOT CASH IT, IT IS A SCAM NIAGARA FALLS ONTARIO Author: NEW LEXINGTON Ohio Lottery: CONSUMER'S REWARD PROGRAM - CONSUMERS LOTTERY Nationwide  
 
11
5/31/2008
6:53 AM
CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS said i was picked for a lotto sent me a check for $3820.00 completely conterfeit Niagara Falls Ontario Author: Thorntown Indiana Lottery: CONSUMER'S REWARD PROGRAM /CONSUMERS LOTTERY/ JOHNSON FINANCIALS Ontario  
 
12
5/19/2008
4:02 PM
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 Toronto Ontario Author: Salina Kansas Clubs & Organizations: Tristar Financials - Consumer's Reward Program - Consumers Lottery CoastHills Federal Credit Union Ontario  
   


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