City: Brooklyn
Found 3442 reviews / complaints
Page 323

WM FINANCIAL GROUP / National City Bank
WM Financial Group sent me a letter w / a $3,900 Check." a Consumer Reward Program Lottery"

Business & Finance Illest1 0

I received a letter from these people and the envelope was sent from this address: 2901 Royal Lane, Niagara Falls, On N6H 4W1. I looked everything up on line with whatever information I had. I didn't find anything. They stated that the draw was held in June and that they tried to contact me several ...

WM Financial Group
Received letter today 8/6/08 with National City Bank check for $3,900/ to pay for taxes as I have won $39,000/-. Do not let the Public know until my prize is finalized. Call Lilly

Business & Finance Macnai 0

I received a letter with an enclosed check for $ 3900/- from National City Bank. I am not to tell any one about it until my prize money of $ 39,000/- is finalized. I am to contact Lilly Wells or Darren Carter at 1-905-781-0546 by August 16. The letter is signed by Sara Dose Vice President. Hope ...

WM Financial Group
I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate

Miscellaneous Kdj42302 0

I received a letter along with a check saying I won $39,000 in a lottery drawing. They sent me a check for $3900 to cover the taxes of my winnngs cashiers check bank is The Huntington National bank Columbia OH in which I will call for them to investigate. ...

WM Financial Group
Sent check for $3,900 - won consumer's reward program lottery

Shops, Products, Services Mike1717 0

Received a letter stating I was a winner of a consumer's reward program lottery held on June 20. There was a group of winner's who won a total of $480,000.00 and my share was $39,000. They also enclosed a check for $3,900 to pay for 'taxes'. They gave a phone number and asked me to talk to Lily ...

ReplaceYourCell.com
Scam

Electronics and household app. Kenny54 0

I bought a Samsung Blackjack i607 on July 16 comprehending that I had been likely to get a "like-new" Blackjack. After I obtained the telephone it'd switch on nevertheless it wouldn't cost in my own vehicle, on my pc or utilizing the wall adapter. I used their rigid return guidelines, e ...

Dominion Group, Inc
Sent a letter and Check ($4,965.00 a home improvement Grant) with $36,035.00 to follow after paying $3,150.00 in fees

Miscellaneous Frankie37 0

I received this letter International Home Improvement Grant Notification with a Claim #: 4009 Ref: US-CAN2007GRANT-07-4009 The letter reading, I'm awarded $41,000.00 which has been deposited into an escrow account pending claim finalization. My report is the same as, Vaugh in Nashua, NH. This is an ...

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City: BrooklynFound 3442 reviews / complaintsPage 323

WM FINANCIAL GROUP / National City Bank WM Financial Group sent me a letter w / a $3,900 Check." a Consumer Reward Program Lottery"

WM Financial Group Received letter today 8/6/08 with National City Bank check for $3,900/ to pay for taxes as I have won $39,000/-. Do not let the Public know until my prize is finalized. Call Lilly

WM Financial Group I was too sent a check for 3900 from Huntington bank to cover taxes on a winning lottery for 39,000 it must be a lie the mail box is full and so I will contact the bank to have them investigate

WM Financial Group Sent check for $3,900 - won consumer's reward program lottery

ReplaceYourCell.com Scam

Dominion Group, Inc Sent a letter and Check ($4,965.00 a home improvement Grant) with $36,035.00 to follow after paying $3,150.00 in fees