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  Date Title City, State  
 
1, Report #313950


Mar 02 2008
08:24 AM
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Winnipeg, Canada Author: New Orleans, Louisiana Cruises: NORTH AMERICA HOLIDAY TRAVEL REWARD Winnipeg,, Manitoba  
 
2, Report #282759


Nov 03 2007
03:39 PM
First Atlantic Finance Company; PSI, Inc.; North American Holiday Travel; Steve Daniels; HeritageReport: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$56,650 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$3,650.00 SCAM! HERITAGE, Levis Quebec, Canada Buffalo, NY; Levis Quebec (QC); Glandale[sic], CA New York, Quebec Canada, California Author: Carrollton, Texas Cross-Border Scams: Report: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Buffalo, NY; Levis Quebec (QC); Glandale[sic], CA, Other  
 
3, Report #279331


Oct 17 2007
01:25 PM
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM YOU!WON! US$28,500 in cash & a Holiday Cruise on Intrepid Ocean Liner. Enclosed is a check for US$2,953.32 SCAM! HALIFAX Nova Scotia Author: Union City, California Cruises: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM HALIFAX, Nova Scotia  
 
4, Report #278316


Oct 10 2007
11:04 PM
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Halifax Nova Scotia NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM - other things to watch out for Author: Ojai, California Corrupt Companies: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Halifax, Nova Scotia  
 
5, Report #269828


Aug 24 2007
12:16 PM
NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Author: San Jose, California Cross-Border Scams: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS VANCOUVER, British Columbia  
 
6, Report #268608


Aug 19 2007
10:36 AM
BFD Financial Services BFD Financial Services & NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM-SCAM RIPOFF VANCOUVER British Columbia Author: Fresno, California Cross-Border Scams: BFD Financial Services VANCOUVER, BC T2N 3S1, British Columbia  
 
7, Report #267587


Aug 14 2007
11:40 PM
North America Holiday Travel Reward Promotions False winnings of $45,000 and fake check (looks real) and letter sent to me. ripoff Hull Ontario Author: Ladera Ranch, California Con Artists: North America Holiday Travel Reward Promotions Hull, Ontario  
 
8, Report #264426


Jul 31 2007
04:11 PM
Pearson Financial Group Management & Payment, North America Holiday Travel Reward Promotions, Best Way Lottery Winner $50,000.00 one of 17 winner total dollars of $850,000.00 Plus a Bahamas Cruise.North America Holiday Travel Reward Promotions. Ripoff Vancouver British Columbia Author: New Brighton, Pennsylvania Cross-Border Scams: Pearson Financial Group Management & Payment,North America Holiday Travel Reward Promotions,Best Way Vancouver, British Columbia  
 
9, Report #261146


Jul 16 2007
11:11 AM
Nationalwide Financial North America Holiday Travel Reward Promotions/Lottery Program Vancouver British Columbia Author: Lexington, South Carolina Cross-Border Scams: Nationalwide Financial Vancouver, British Columbia  
 
10, Report #259761


Jul 09 2007
08:16 PM
Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff Vancouver British Columbia Author: Paradise, California Corrupt Companies: Portfield Financial & Trust Services Vancouver, British Columbia  
 
11, Report #259465


Jul 08 2007
02:32 PM
North America Holiday Travel Reward sent me a Cashier Check for $3950.00 Ripoff Vancouver Canada Author: clovis, California Cruises: North America Holiday Travel Reward Vancouver, Canada  
 
12, Report #259324


Jul 07 2007
01:28 PM
NATIONALWIDE FINANCIAL - NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Informed my husband he had won a Bahamas cruise with a lump sum payment of $50,000.00 US dollars, which was from a total cash prize of $850,000.00 US dollars shared among 17 other international winners Then they proceed to send a $3,950.00 cashier's check to cover the taxes from the winnings This is an advance fee for the processing and non residential tax fees. Vancouver BCVancouver British Columbia Author: Torrance, California Cruises: NATIONALWIDE FINANCIAL Vancouver, British Columbia  
 
13, Report #251548


May 31 2007
08:18 PM
Winston Financial Management - North America Holiday Travel Reward Promotions Syracuse New York Author: Ewa Beach, Hawaii Cruises: Winston Financial Management Syracuse, New York  
 
14, Report #241274


Mar 28 2007
07:26 PM
Global Financial Management ripoff north america holiday travel reward promotions Vancouver British Columbia Author: craig, Colorado Cross-Border Scams: Global Financial Management Vancouver, British Columbia  
 
15, Report #240032


Mar 21 2007
08:38 AM
North America Holiday Travel Reward PromotionsFinley Financial Management said that i had won one million dollars and they sent me a check for 2,750 so i put the money in my bank account Ottawa,ONTARIO Author: Sioux Falls, South Dakota Lottery: Finley Financial Management Ottawa, Ontario  
 
16, Report #239491


Mar 17 2007
05:56 PM
Diamond Financial Management/North America Travel Services NORTH AMERICA HOLIDAY TRAVEL, REWARD NOTIFICATION, PROMOTIONS/LOTTERY WINNER Vancouver British Columbia Author: Rothschild, Wisconsin Travel Services: Diamond Financial Management Vancouver, British Columbia  
 
17, Report #237298


Feb 27 2007
09:01 PM
Prudent Financial Management North America Holiday Travel Reward Promotion. Lottery Program ripoff Brandon British Columbia Author: Easton, Pennsylvania Lottery: Prudent Financial Management Brandon, British Columbia  
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