Complaint Review: Kingsway Financials, National City, National City Bank - Niagara Falls Ontario
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- Author Confirmed
- Kingsway Financials, National City, National City Bank 100 Main St Niagara Falls, Ontario U.S.A.
- Phone: 905-7812215
- Web:
- Category: Cross-Border Scams
Kingsway Financials, National City, National City Bank Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose Niagara Falls Ontario
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Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01/2009) and letter stating what the check was for and explaining the winning of a "Consumer's Reward Program Lottery" held on December 1, 2008.
Check looks official with the following exceptions:
Print is very fussy - looks like it was printed from a Ink Jet printer
No address of the bank (see other info for bank name)
When trying to contact the Kingsway Financials "officials" (Angela Moore or Michael King) at the number listed (905-781-2215) the only response is a recording saying there is no more room for messages.
Kingsway
Camden, New York
U.S.A.
This report was posted on Ripoff Report on 01/17/2009 10:47 AM and is a permanent record located here: https://www.ripoffreport.com/reports/kingsway-financials-national-city-national-city-bank/niagara-falls-ontario-hgn-4t1/kingsway-financials-national-city-national-city-bank-consumers-reward-program-cashier-413243. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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