NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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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

Cruises: NORTH AMERICA HOLIDAY TRAVEL REWARD
Winnipeg, Manitoba

Author: New Orleans, Louisiana

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

Cross-Border Scams: Report: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM
Buffalo NY; Levis Quebec (QC); Glandale[sic] CA, Other

Author: Carrollton, Texas

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

Cruises: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM
HALIFAX, Nova Scotia

Author: Union City, California

4, Report #278316

Oct 10 2007
11:04 PM

NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM Fake check looked real, Halifax Nova Scotia

Corrupt Companies: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS LOTTERY PROGRAM
Halifax, Nova Scotia

Author: Ojai, California

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

Cross-Border Scams: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS
VANCOUVER, British Columbia

Author: San Jose, California

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

Cross-Border Scams: BFD Financial Services
VANCOUVER BC T2N 3S1, British Columbia

Author: Fresno, California

7, Report #261146

Jul 16 2007
11:11 AM

Nationalwide Financial North America Holiday Travel Reward Promotions/Lottery Program Vancouver British Columbia

Cross-Border Scams: Nationalwide Financial
Vancouver, British Columbia

Author: Lexington, South Carolina

8, Report #259761

Jul 09 2007
08:16 PM

Portfield Financial & Trust Services North America Holiday Travel Reward Promotions Lottery Program ripoff Vancouver British Columbia

Corrupt Companies: Portfield Financial & Trust Services
Vancouver, British Columbia

Author: Paradise, California

9, 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

Cruises: NATIONALWIDE FINANCIAL
Vancouver, British Columbia

Author: Torrance, California

10, Report #253755

Jun 11 2007
03:22 PM

Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program Fraudulant Letter for Cruise Lottery Bahamas & $50,000 Cash Citibank Official Check & Letter Surrey British Columbia

Cruise Ships: Natwest Financial Inc. North America Holiday Travel Rewards Promotions / Lottery Program
Surrey, British Columbia

Author: redlands, California

Approximately 10 Reports Found

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