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Report: #318869

Complaint Review: Thunderbird Financial Group Of Publishers Sweepstakes - Cornwall Or Alberta Ontario

  • Submitted:
  • Updated:
  • Reported By: Fort Worth Texas
  • Author Confirmed What's this?
  • Why?
  • Thunderbird Financial Group Of Publishers Sweepstakes 705 Pitts St Or 300 Dorchester Place Cornwall Or Alberta, Ontario Canada

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Thunderbird Financial Group Of Publishers Sweepstakes sent me a check for 2980.00 as 10% of my winning from a sweepstakes lottery program which was held on February 20th, 2008 were my lucky number was drawing to call them before cashing the check to confrim that had received it when I called to let them know that I had than she ask me for my refrence number than she told that check was to be put into my bank and when it clear than to call back because it was for the amount representing 10% will be deducted from the cash prize to pay fee to recevied the remaining of my cash prize I won. Now that the check clear the bank they don't anwser the phone it is all rep's or busy some one will return your call, than another voice say that there is no more room to leave a message so how do I get my money they only have one phone number to be reach. So please is there some one know how to get my winnings let me know

Ada
Fort Worth, Texas
U.S.A.

This report was posted on Ripoff Report on 03/18/2008 12:27 AM and is a permanent record located here: https://www.ripoffreport.com/reports/thunderbird-financial-group-of-publishers-sweepstakes/cornwall-or-alberta-ontario-k6j-1b5/thunderbird-financial-group-of-publishers-sweepstakes-thunderbird-financial-trying-to-ripo-318869. 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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#5 Consumer Suggestion

You're being scammed

AUTHOR: Jim - (U.S.A.)

POSTED: Saturday, March 22, 2008

DO NOT deposit that check, it's fake, you are being scammed, there's no prize money, they either want your bank information, or plan to have you cash a fake check, send them money, then discove the check's phony and YOU are stuck to pay back the bank

This is a commonn scam, if you didn't enter any lottery, YOU'RE GETTING SCREWED.

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#4 Author of original report

Thunderbird Financial Alberta or Cornwall Canada Check 2980.00 Return From Canada Unpaid

AUTHOR: Ada - (U.S.A.)

POSTED: Friday, March 21, 2008

Thunderbird Financial Ripoff the check was return mark Refer Maker what do that mean I have to called the bank to see what that mean my guess is that they want me to get the money from my bank and paid the fee of 2980.00 then they will would have made a Ripoff of 2980.00 from my account leaveing me with big overdraft but that didn't know that God had a angel assign to me that the Ripoff didn't work I don't know what Canada have print on there money but her in the good old USA ( IN GOD WE TRUST) print so please only trust God if you get a letter and check saying that you have won a Sweepstakes they or a Big Fat Ripoff and you may not have a angel on your side watching

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#3 Author of original report

Thunderbird Financial Alberta or Cornwall Canada Check 2980.00 Return From Canada Unpaid

AUTHOR: Ada - (U.S.A.)

POSTED: Friday, March 21, 2008

Thunderbird Financial Ripoff the check was return mark Refer Maker what do that mean I have to called the bank to see what that mean my guess is that they want me to get the money from my bank and paid the fee of 2980.00 then they will would have made a Ripoff of 2980.00 from my account leaveing me with big overdraft but that didn't know that God had a angel assign to me that the Ripoff didn't work I don't know what Canada have print on there money but her in the good old USA ( IN GOD WE TRUST) print so please only trust God if you get a letter and check saying that you have won a Sweepstakes they or a Big Fat Ripoff and you may not have a angel on your side watching

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#2 Author of original report

Thunderbird Financial Alberta or Cornwall Canada Check 2980.00 Return From Canada Unpaid

AUTHOR: Ada - (U.S.A.)

POSTED: Friday, March 21, 2008

Thunderbird Financial Ripoff the check was return mark Refer Maker what do that mean I have to called the bank to see what that mean my guess is that they want me to get the money from my bank and paid the fee of 2980.00 then they will would have made a Ripoff of 2980.00 from my account leaveing me with big overdraft but that didn't know that God had a angel assign to me that the Ripoff didn't work I don't know what Canada have print on there money but her in the good old USA ( IN GOD WE TRUST) print so please only trust God if you get a letter and check saying that you have won a Sweepstakes they or a Big Fat Ripoff and you may not have a angel on your side watching

Respond to this report!
What's this?

#1 Author of original report

Thunderbird Financial Alberta or Cornwall Canada Check 2980.00 Return From Canada Unpaid

AUTHOR: Ada - (U.S.A.)

POSTED: Friday, March 21, 2008

Thunderbird Financial Ripoff the check was return mark Refer Maker what do that mean I have to called the bank to see what that mean my guess is that they want me to get the money from my bank and paid the fee of 2980.00 then they will would have made a Ripoff of 2980.00 from my account leaveing me with big overdraft but that didn't know that God had a angel assign to me that the Ripoff didn't work I don't know what Canada have print on there money but her in the good old USA ( IN GOD WE TRUST) print so please only trust God if you get a letter and check saying that you have won a Sweepstakes they or a Big Fat Ripoff and you may not have a angel on your side watching

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