Kingsway Financial
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Category: Business & Finances
Contact Information New York, United States
Phone number: 718-608-0369
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Kingsway Financial Reviews
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BABO KING
August 18, 2009
lottery winner scam
I RECEIVED A CHECK FOR 4, 575.00 ON 08/18/09 FOR APPLICABLE TAXES ON $58, 000.00 THAT I HAD WON ON A CONSUMERS REWARD PROGRAM.
I CALLED THE NUMBER THEY GAVE -905/598-2487 AND TALKED WITH CINDY DUNN. SHE SAID THAT SHE WANTED NOTHING
FROM ME AND THE MONEY WAS FOR TAXES AND AS SOON AS I DEPOSITED THE MONEY IN A BANK ACCOUNT, THE IRS WOULD SEE THAT I HAD THE SUFFICIENT FUNDS TO PAY THE TAXES ON MY WINNINGS. WHICH WOULD THEN BE FORWARDED TO MY BANK ACCOUNT.
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Daniel
December 17, 2008
Online scam
I received a letter today stating that: they wish to notify me of the release of the Consumer's Reward Program Lottery held on September 25, 2008. Your name, attached to ticket number 975130 drew the lucky number of 3, 7, 9, 11, 23, 28, 31, and 39 which ultimately won the lottery in the second category.
I was sent a check for $3.900 to cover taxes while the claim was being processed. The prize was for a total of $39, 000. This amount was drawn from the total prize of $480, 000 shared among the North American Winners in this category. Previous attempts to contact me on October 8, 2008 failed, resulting in this final notification. I was given the number 905-781-2576 to call.
Figuring this was a scam, I called the number to see what they would say. A woman answered, but there was a lot of talking in the background and she asked me to call her back in fifteen minutes. Needless to say, I did not. I filed this report instead.
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Jude
December 15, 2008
Online fraud
Today I received a letter in the mail, a final notice, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3, 7, 9, 11, 23, 28, 31 and 39.
It went on to state that I had been approved for a lump sum payment of $39, 000, drawn from a total prize of $480, 000 shared among North American Winners. I was informed that they had tried to contact me on October 8th, 2008 and failed.
The letter said that for security reasons, I was advised to keep this award from public notice until the claim had been finalized, to help prevent fraud and double claims. I was also given a phone number to call, 905-598-0441 and a check for $3, 900 to cover the applicable tax.
When I read to keep this from public notice, I didn't even call the number. I got online and entered the company name in Google, and reached a report filed by someone else, which had the exact same wording as my letter.
I would advise anyone who gets this letter to just put it in the garbage, like I am with mine.
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November 20, 2008
Scam and cheating
Today I received a letter in the mail, a final notification, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3, 7, 9, 11, 23, 28, 31 and 39.
It went on to state that I had been approved for a lump sum payment of $39, 000, drawn from a total prize of $480, 000 shared among North American Winners. The letter stated they had tried to contact me on October 8th, 2008 and failed.
The letter said that for security reasons, I was advised to keep this award from public notice until the claim had been finalized, to help prevent fraud and double claims. I was also given two contact names Edward Jones or Nicole Jordan, phone number to call, 905-781-2576 and a check for $3, 900 to cover the applicable tax.
I copied parts of this from others who got the same letter.
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November 19, 2008
Terrible experience
Today I received a letter in the mail, a final notification, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3, 7, 9, 11, 23, 28, 31 and 39.
It went on to state that I had been approved for a lump sum payment of $39, 000, drawn from a total prize of $480, 000 shared among North American Winners. The letter stated they had tried to contact me on October 8th, 2008 and failed.
The letter said that for security reasons, I was advised to keep this award from public notice until the claim had been finalized, to help prevent fraud and double claims. I was also given two contact names Edward Jones or Nicole Jordan, phone number to call, 905-781-2576 and a check for $3, 900 to cover the applicable tax.
I copied parts of this from others who got the same letter.
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November 12, 2008
Online scam
Today I received a letter in the mail, a final notice, that said I won the Consumer's Reward Program Lottery held on September 25th, 2008. It said that my name was attached to ticket number 975130 and won in the 2nd category with the numbers 3, 7, 9, 11, 23, 28, 31 and 39.
It went on to state that I had been approved for a lump sum payment of $39, 000, drawn from a total prize of $480, 000 shared among North American Winners. I was informed that they had tried to contact me on October 8th, 2008 and failed.
The letter said that for security reasons, I was advised to keep this award from public notice until the claim had been finalized, to help prevent fraud and double claims. I was also given a phone number to call, 905-598-0441 and a check for $3, 900 to cover the applicable tax.
When I read to keep this from public notice, I didn't even call the number. I got online and entered the company name in Google, and reached a report filed by someone else, which had the exact same wording as my letter.
I would advise anyone who gets this letter to just put it in the garbage, like I am with mine.
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November 7, 2008
Lottery winnings
I recieved a letter saying I had won a lottery for $39, 000. They sent me a check for $3, 900, I had called the number and they told me all I had to was deposit the check wait for it to clear and call them with my claim number. Then they will send me the rest of the money. I do not have to give them any personal information or send anything back to them. Just does not seem right.
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November 3, 2008
consumers reward program lottery
i just received a check in the mail for some random lottery draw and i won 39, 000 dollars.. i mean come on i just had to go online and know that this was fake there is millions of people that got the same scam.. why they need to not do things like this in a time of need to everyone money is tight right now they must be stopped
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November 2, 2008
money froad
Consumer reward program;letter with check fake, skam
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