1, Report:
#1487421
Posted Date:
Nov 07 2019
trustnet Trustnet a financial Express Company sent me a check for $1,224.80 Arlington Texas
I got a letter in the mail from York Civic Center 2700 Eglinton Ave W Toronto, ON M6M 1v1, inside was a letter stating AWARD Claim Notification Clain # KW-70-10-131, inclosed was a check for$1224.80 (looks real) drawn on CitiBank N.A. One penns Way New Castle, DE 19720, a poorly c...
Entity
trustnet, Arlington, Texas, 1
Author
sandy, North Carolina, United States
Categories: AWARD CLAIM NOTIFICATION
2, Report:
#1487263
Posted Date:
Nov 04 2019
PCH Lotto/PCH sweepstake AKA Publisher Clearance House Emotional and Mental damages Jericho New York
Ponzi look into the PCH due to countless winners being chosen at random by the system; yet over the years the same winners are being selected. I dont believe in consequences and neither does my counselor. So when my numbers were chosen i went back and looked at my archive of pics th...
Entity
PCH Lotto/PCH sweepstake, Jericho , New York , 1
Author
Donald, Sallisaw, Oklahoma, United State...
Categories: Lottery, Fraud, AWARD CLAIM NOTIFICATION, Consumer fraud, Sweepstakes Fraud
3, Report:
#1463388
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Vice President Finance James Parker Claims Agent Sent me a letter that I won $49,260 and sent a check for $985.20 I have to pay $900 tax Chicago Illinois
Claim number is 90-28-bc-18 I knew this was a scam, so I looked up Northern Trust Bank and the address was different and I also never heard of North American Consumer Promotion Draw. I also never entered any contest. I hope something is done about this because I know that so...
Entity
Northern Trust, Chicago, Illinois, 1
Author
Linda, Flanders, New Jersey, United Stat...
Categories: AWARD CLAIM NOTIFICATION