Lincoln Financial Group
Complaint 301829 Details

  • Date Occurred: 01/21/2014
  • Reported Damages: $0.00
  • Location: 289 Avondale Rd Orangeville, ON
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Received notice from this group, stating that I had won $250,000 in a USA Lottery Sweepstakes Millions drawing. Having not entered any such thing, I already figured it was a scam. There was a cashiers check included for $3900 with the information to call John Harris at 1-647-893-5975. PIN # LOT4218C1PA. I have not deposited the check, and will not. The envelope had a return address for WalMart at the above address, with a Canadian appearing stamp.

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  • Deborah
  • Deborah SBID #bcd0fb49c4
  • Posted 01/24/2014
  • I had the same thing happen. I also filed a complaint on here. The bank says that any teller would have cashed this check there is nothing on it to alert them that it is not a real check...They have used it as a warning for other bank offices in the area where I live but...not sure how we can stop these people.
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  • Connie
  • Connie SBID #b55ae796df
  • Posted 01/27/2014
  • Lincoln Financial Group $3,900.00 check to pay taxes on $250,000.00 dollars for American mega lottery payment is a scam!! don't not cash check!! you may owe the money back to bank.
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Business Profile Summary

  • Lincoln Financial Group logo

Company Statistics

  • Complaint Against Lincoln Financial Group
  • Complaints Filed: 3
  • Reported Damages: $3,900.00
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