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Company Directory | consumer-rewards-program
Approximately 22 Reports Found
Showing 1-22
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  Date Title City, State  
 
1, Report #722699


Apr 27 2011
01:47 PM
Consumer Rewards Program Carlington Inc sweepstakes claim notification Victoria, British Columbia Author: LAFAYETTE, Indiana Lottery: Consumer Rewards Program Victoria, British Columbia  
 
2, Report #659155


Nov 06 2010
07:17 PM
Minto Marketing Group Gloria Bridges, Consumer Rewards Program Commision Vancouver, British Columbia Canada Author: El Paso, Texas Questionable Activities: Minto Marketing Group Vancouver, British Columbia  
 
3, Report #646045


Sep 30 2010
07:34 AM
Joel Rodriguez Consumer rewards program Vancouver, British Columbia Canada Author: Killeen, Texas ORGANIZED CRIME: Joel Rodriguez Vancouver, British Columbia  
 
4, Report #610387


Jun 04 2010
01:49 PM
Westlake Marketing consumer rewards program sent letter w/check said several attempts to contact you have been unsuccessful Hamilton, Ontario Author: Cass City, Michigan Cross-Border Scams: Westlake Marketing Hamilton, Ontario  
 
5, Report #604403


May 18 2010
07:36 AM
Parker & Associates, Greenway Marketing fido solutons inc. received letter regardinr consumer rewards program winning with check. brantford Ontario Author: riverside, New Jersey Cross-Border Scams: Parker & Associates, Greenway Marketing brantford,, Ontario  
 
6, Report #601698


May 13 2010
10:36 PM
CRESTWOOD MARKETING The Company sent me a cashiers check in the amount of US$997.76; with the promise of future monies in the amount of $9,000.00 as a Consumer Rewards Program or prize award. I regulary enter sweepstakes Pickering Ontario Author: Brooklyn, New York Questionable Activities: CRESTWOOD MARKETING Pickering, Ontario  
 
7, Report #587799


Mar 31 2010
10:11 AM
Volt Marketing Inc Consumer Rewards Program Lottery Recvd letter stating i won $8,000.00 & sent me a check for $998.78 to cash, telling me i won Cosumer Rewards Lottery Hamilton, Ontario Author: Seminole, Virginia Cross-Border Scams: Volt Marketing Inc Hamilton, Ontario  
 
8, Report #584150


Mar 22 2010
04:14 PM
Ridgewood Marketing Inc Brian Mayers, Melissa Grey FINAL NOTICE on Consumer Rewards Program winning. Lump sum payout is US $35,000.00. Contact Claims Agent for further instructions. Pickering, Ontario
Author: Fort Worth, Texas Cross-Border Scams: Ridgewood Marketing Inc Pickering, Ontario
 
 
9, Report #540175


Dec 16 2009
12:03 AM
Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program lloyd formerly and lexie wilberman What A bounch Of Lossers These Scam people are ajax,on, Montana Author: syracuse, New York BBB Better Business Bureau: Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program ajax,on, Montana  
 
10, Report #524776


Nov 17 2009
09:21 AM
Barnes Marketing CONSUMER REWARDS PROGRAM I HAVE RECIEVED A LETTER AND CHECK STATING THAT I HAVE WON 8,OOO DOLLARS AND IT WAS A SCAM PICKERING, Ontario Author: martisnburg, West Virginia Cash Services: Barnes Marketing PICKERING, Ontario  
 
11, Report #521862


Nov 09 2009
11:19 PM
Barnes Marketing Consumer Rewards Program Award Claim Notification - Final Notice! Pickering, Ontario Author: Bellingham, Washington Cross-Border Scams: Barnes Marketing Pickering, Ontario  
 
12, Report #399892


Dec 10 2008
08:46 PM
JC FINANCIALS CONSUMER REWARDS PROGRAM DEFINITELY TOO GOOD TO BE TRUE .... RIPOFF CHECK $3900.00 NIAGARA FALLS Ontario Canada Author: Carter Lake, Iowa Door to Door Sales: JC FINANCIALS NIAGARA FALLS, Ontario  
 
13, Report #398435


Dec 05 2008
09:42 PM
BH Financials Scam Consumer Rewards Program Lottery Niagara Falls Ontario Author: spokane, Washington Financial Services: BH Financials Niagara Falls, Ontario  
 
14, Report #360457


Aug 07 2008
02:42 PM
WM FINANCIAL GROUP letter telling me I won 39,000.00 Consumer Rewards Program Lottery Brooklyn New York Author: Rochester, New York Financial Services: WM FINANCIAL GROUP Brooklyn, New York  
 
15, Report #352953


Jul 18 2008
05:34 PM
Consumer Rewards Program/ Gordon Financial Services Mailed me a $3950 Check for applicable taxes and told me to deposit, then to call for delivery instructions. Niagara Falls Ontario Canada Author: Auburn, New Hampshire Cross-Border Scams: Gordon Financial Services Niagara Falls, Ontario  
 
16, Report #345356


Jun 28 2008
01:44 PM
J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose - Chuck Lee - Gloria Vincent Fraudulent Lottery Scam!! / Sara Dose-Chuck Lee-Gloria Vincent/ Buffalo New York Buffalo New York Author: Manchester, New Hampshire Cross-Border Scams: J C FINANCIAL GROUP - CONSUMER REWARDS PROGRAM - Sara Dose Buffalo, New York  
 
17, Report #331843


Jun 26 2008
08:06 PM
Consumer Rewards Program - Shoppers Lotto easy As 123 MBT Financial Services 38,000 dollar winner Oxnard California Author: oxnard, California Financial Services: Consumer Rewards Program - Shoppers Lotto...easy As 123 Or MBT Financial Services: Reward Program Oxnard, California  
 
18, Report #343332


Jun 23 2008
05:04 PM
J C Financials Consumer Reward Program (Johnson Financials) Recieved check for $3900 and letter saying I won a Consumer Rewards Program Lottery Buffalo New York Author: buffalo, New York Miscellaneous Companies: J C Financials Consumer Reward Program (Johnson Financials) Buffalo, New York  
 
19, Report #340011


Jun 13 2008
12:09 PM
Star Financial Services, Consumer Rewards Progaram, CoastHills Federal Credit Union Consumer Rewards Program Lottery--Big Scam!! Niagara Falls Ontario Canada Author: Sapulpa, Oklahoma Cross-Border Scams: Star Financial Services Niagara Falls, Ontario  
 
20, Report #337814


Jun 06 2008
02:02 PM
Consumer Rewards Program Johnson Financials They told me that I won a lump sum payment of $38,000 to be credited to an account Nationwide Ontario Author: Bladensburg, Maryland Loans: Johnson Financials Consumer Rewards Program Nationwide, Ontario  
 
21, Report #330966


May 06 2008
05:44 PM
R.J FINANCIAL SERVICES (Shoppers Lotto Consumer Rewards Program) $3800 check... fraudulent... sent via regular mail Buffalo; Ontario Ontario, Canada New York Author: Tacoma, Washington Financial Services: R.J FINANCIAL SERVICES Buffalo; Ontario, CA, New York  
 
22, Report #269363


Aug 22 2007
08:11 AM
Fotune 500 Companies Consumer Rewards Program This company had said that I won $70,000, but there is a required processing fee of $2,840.00 that the winner is mandated to pay. Edmonton Alberta Author: Hollis, Maine Corrupt Companies: Fotune 500 Companies Consumer Rewards Program Edmonton, Alberta  
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