NORTH AMERICA CONSUMER PROMOTION DRAW Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

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1, Report #1499192

Aug 26 2020
07:09 PM

Trustnet a financial Express Company The address on the envelope is: North York Civic Center,5100Yonge St., North York, ON M2N5V7 information letter that I am one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW' Arlington TX

Lottery scam: Trustnet a financial Express Company
Arlington, TX

Author: dublin, OH

2, Report #1463419

Oct 03 2018
04:42 PM

Northern Trust C. Witherspoon Award Claims Notification NORTH AMERICA CONSUMER PROMOTION DRAW Chicago IL

Bank fraud: Scammers: Northern Trust
Chicago, IL

Author: Norristown

3, Report #1449652

Jun 30 2018
09:35 AM

trustnet a Financial Express company Charles Lou - Received a letter stating I am a winner in the NORTH AMERICA CONSUMER PROMOTION DRAW with check enclosed Arlington, Ashville, Toronto Texas, North Carolina, Ontario Canada

Sweepstakes/ Prizes: SWEEPSTAKES: trustnet a Financial Express company
Arlington Ashville Toronto, Texas, North Carolina, ON Canada

Author: Austin, Texas

4, Report #1440208

May 23 2018
12:09 PM

Northern Trust, North America Consumer Promotion Draw Sent letter with check for $985.20.Letter instructs to cash check. States 800 of 985 dollars is required before collecting grand prize of 49,260.00$ Chicago Illinois

Consumer Services: Northern Trust
Chicago, Illinois

Author: Coventry, RI

5, Report #1275113

Dec 18 2015
04:06 PM

Northern Trust North America Consumer Promotion Draw SCAM sent check for $822.15 said my mother in law won US $16,443.00 but needed to pay $700 in Texas before she could claim the full amount and needed to call this Thomas Fox at certain time SCAM!!! Chicago Illinois

Unusual Rip-Off: Northern Trust
Chicago, Illinois

6, Report #1274253

Dec 14 2015
11:37 PM

Northern Trust signed by C Witherspoon with signature underneath ...looks to be a different name but its all a stamped name or copy... Also states to call Fred Parker a claim agent. States that my mom won $16,443.00 in a 'North America Consumer Promotion Draw' along with a check for $822.15 with yet another signature Chicago Illinois

Consumer Services: Northern Trust
Chicago, Illinois

Author: Ashland, Ohio

7, Report #1162906

Jul 17 2014
01:58 PM

Northern Trust/David Moore Claimed I had won a drawing that wal-mart had entered me in. Chicago Illinois

Financial Services: Northern Trust/David Moore
Chicago, Illinois

Author: Sweetwater, Texas

8, Report #1115150

Jun 06 2014
01:33 PM

North America Consumer Promotion Draw We are pleased to inform you that you are one of the winners in the North America Consumer Promotion Draw... Wal-Mart, Sears, Home Depot... Chicago Illinois

Banks: North America Consumer Promotion Draw
Chicago, Illinois

Author: Hampshire, Illinois

9, Report #1127888

Mar 03 2014
12:47 PM

Northern Trust North America Consumer Promotion Draw, Linda Davis, David Miles and James Haris Ripp off, total Scam Chicago Illinois

Financial Services: Northern Trust
Chicago, Illinois

Author: Miami, Florida

10, Report #1084988

Sep 16 2013
03:42 PM

trustnet a Financial Express Company North America Consumer Promotion DrawClaim Agent: Ryan Oxford 1-888-599-7274 In the letter I received from trustnet it was stated: We are pleased to inform you that you are one of the winners in the NORTH AMERICA CONSUMER PROMOTION DRAW. I supposedly had won the sum of US $8,221.50. FedEx or UPS will deliver the CERTIFIED CHECK ; However, I was advised to contact MY CLAIM AGENT for further instructions on how to claim y big winnings.  Arlington Texas

BBB Better Business Bureau: trustnet a Financial Express Company
Arlington, Texas

11, Report #764544

Aug 12 2011
09:10 PM

Manulife Financial SQUARE ENIX, LLC The SCAM CONTINUES Niagara Falls, Ontario

Cross-Border Scams: Manulife Financial
Niagara Falls, Ontario

Author: Ghent, New York

12, Report #650687

Oct 14 2010
08:12 AM

UK & NORTH AMERICA CONSUMER PROMOTION DRAW Contact names: John Baker#1-647-868-5982 John said my father had won a sweepstakes draw of 50,000.00. The check inclosed for 3,950.00 was to pay USA taxes. LOL London, Internet

Liars: UK & NORTH AMERICA CONSUMER PROMOTION DRAW
London, Internet

Author: Bakersfield, California

13, Report #605463

May 20 2010
05:41 PM

Brenda Fawcett Jeff Reed, Rita Hill, UK & North America Consumer Promotion Draw Prize Winning Payout Letter Niagara Falls, Ontario

Bad Check Writers: Brenda Fawcett
Niagara Falls, Ontario

Author: Kalamazoo, Alabama

14, Report #504530

Oct 05 2009
11:35 AM

Trustnet A Financial Express Company I won 50,000.00 and they sent me a check for 3,999.00 on a closed account to pay the taxes Brighton, Maine

Cash Services: Trustnet A Financial Express Company
Brighton, Maine

Author: Hemet, California

Approximately 14 Reports Found

Showing 1-14 | Showing Page 1 of 1

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