Kingsway Financials, National City, National City Bank
Consumer's Reward Program, Cashier's Check, Steven Jobs, Berry Cook, Sara Dose

Miscellaneous

Received a plain vanilla envelope without a return address in the mail with a post mark from Ontario, Canada (non business stamp). Enclosed in the envelope was a Cashier's check (dated 08/01) and letter stating what the check was for and explaining the winning of a "Consumer's Reward Program Lottery" held on December 1.

Check looks official with the following exceptions:

Print is very fussy - looks like it was printed from a Ink Jet printer
No address of the bank (see other info for bank name)

When trying to contact the Kingsway Financials "officials" (Angela Moore or Michael King) at the number listed (905-781-2215) the only response is a recording saying there is no more room for messages.


Company: Kingsway Financials, National City, National City Bank
Country: USA
State: Ontario
City: Niagara Falls
Address: 100 Main St
Phone: 9057812215
  <     >  

RELATED COMPLAINTS

Kingsway Financials Consumer's Reward Program SaraDose Berry Cash
Sent a cashiers check dated 8/1 for $3,900.00 full amount won was $39,000

JC Financials / Consumers Reward Program / Sara Dose
JC Financials Consumers Reward Program - Fraudulent Lottery Scam!

Kingsway Financials
I was sent a checked in the amount of $4,575.00 from the Consumers Reward Program Lottery. Check was drawn off of Barclays Bank. Check # 13445759, dated 5/21. Scam, Scam, Scam

Consumer's Reward Program - Johnson Financials
Consumer's Reward Program Lottery - Niagara Falls, Ontario - Counterfeit Check Canada

Johnson Financial
S (consumer's Reward Program Lottery) JOHNSON FINANCIALS... Check for $3820 for LUXURY TAX a total rip off scam. Canada

J C Financials Consumer Reward Program (Johnson Financials)
Recieved check for $3900 and letter saying I won a Consumer Rewards Program Lottery

Kingsway Financials
Congraduated on False winning in order to exstort Money

WM Financial Group
Consumer's Reward Program Lottery

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

J C Financials Ricardo Carrol Michelle Goodson
J c financials skeptical from bellingham washington