Ashley's Financial Group Mail Fraud, reeceived check drawn on Bank of Hawaii for $3900.00 Account does not exsist. Niagara, Ontario Canada

Ashley's Financial Group
Phone: 905-598-3763
P.O. Box 1920, 80092 Richmond Ave East
Niagara,, Ontario, L5R 3W7
Canada

Received a check for $3,900.00 saying that I have won the Consumer's Reward Program Lottery held on May 16, 2008. Check was to pay taxes on the $39,000.00 I had won. To claim the remaining amount I was to call Kelvin Joseph or Sara McDonald at 1-905-598-3763.

The check was drawn on the Bank of Hawaii, but account does not exsist.

Glenn
Augusta, Georgia
U.S.A.

RipOffReport.com

Ashley's Financial Group Mail Fraud Niagara Ontario

Ashley's Financial Group
Phone: 905-598-2730
P.O. Box 1920
Niagara, Ontario, LSR 3W7
Canada

Claimed I drew lucky number and ultimitely WON the lottery in 2nd category. Interestingly enough, 'for security reasons, we advise that you keep this award from public notice until your claims have been finalized. This will help us prevent fraud and double claims.'

Jack
dedham, Massachusetts
U.S.A.

Consumer's Reward Program, Ashley's Financial Group

Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose Looks very real, thought it was until I checked into it, a lot the same, different details Niagara Ontario Canada

Consumer's Reward Program, Ashley's Financial Group, Kevin Joseph, Sara McDonald, Sara Dose
Phone: 905-598-3763
80092 Richmond Ave. East
Niagara, Ontario, L5R 3W7
Canada

I received a very realistic letter, and check, in the mail today. Seemed it was too good to be true so decided to check it out first and found this site. Have been going through and finding letters a lot like mine but with a few differences.

Dates, numbers, persons, amount of check and bank is a bit different. the rest is pretty much what I have read in other reports. This one states that I have been approved for a lump sum payment of $39,000, it is suppose to be my share of a total prize package of $480,000, the check is for $3,900 to pay the applicable tax. It is drawn on the Bank of Hawaii.

Names and phone number is different and the envelope has a box number and address on it. The prefix (area code) of 905 does show it to belong to the Hamilton, Ontario, Canada area, envelope says Niagara.

To be honest, I could really use this money, I am divorced and on disability, I have been praying for assistance and this one looked so real, I thought my prayers had been answered, it is very depressing to find out it's a fake. How can these people live with themselves for doing this to others?

I plan to also report this to my bank and the post office, scams like this have got to stop.

Lady cat
Stevensville, Montana
U.S.A.