Complaint Review: Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose - Niagara Ontario
- Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose 80092 Richmond Ave. East Niagara, Ontario Canada
- Phone: 905-598-3763
- Web:
- Category: Cross-Border Scams
Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose Looks very real, thought it was until I checked into it, a lot the same, different details Niagara Ontario Canada
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I received a very realistic letter, and check, in the mail today. Seemed it was too good to be true so decided to check it out first and found this site. Have been going through and finding letters a lot like mine but with a few differences.
Dates, numbers, persons, amount of check and bank is a bit different. the rest is pretty much what I have read in other reports. This one states that I have been approved for a lump sum payment of $39,000, it is suppose to be my share of a total prize package of $480,000, the check is for $3,900 to pay the applicable tax. It is drawn on the Bank of Hawaii.
Names and phone number is different and the envelope has a box number and address on it. The prefix (area code) of 905 does show it to belong to the Hamilton, Ontario, Canada area, envelope says Niagara.
To be honest, I could really use this money, I am divorced and on disability, I have been praying for assistance and this one looked so real, I thought my prayers had been answered, it is very depressing to find out it's a fake. How can these people live with themselves for doing this to others?
I plan to also report this to my bank and the post office, scams like this have got to stop.
Lady cat
Stevensville, Montana
U.S.A.
This report was posted on Ripoff Report on 06/26/2008 07:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/consumers-reward-program-ashleys-financial-group-kevin-joseph-sara-mcdonald-sara-dose/niagara-ontario-l5r-3w7/consumers-reward-program-ashleys-financial-group-kevin-joseph-sara-mcdonald-sara-dos-344792. 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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