1, Report:
#401907
Posted Date:
Aug 31 2010
APEX Financial Services Inc. All American Sweepstakes Drawing This is a SCAM please BEWARE NF A1B 3x5NF , Canada NF Internet
I received this letter just shy of Christmas and with suspicion of a scam I have researched and found it to indeed be a SCAM. I want everyone to beware because I thought this would never happen to me!
I have copied this letter with its exact entirety so you can beware of what it...
Entity
APEX Financial Services Inc.
Categories: State Government
2, Report:
#619456
Posted Date:
Jul 02 2010
All American Sweepstakes Mark Wight Requested that I purchase 2,500.00 from Walgreens Green Dot Money Cards and to contact them with this informaition New York City , New York
Elderly woman (87 years) contacted and told that she won 2.5 Million dollars. Taxes would be pre-paid by them and totaled only 17,880.00. (First indication that his was indeed a scam. Taxes on a 2.5 Million winning would be much more. She was to pu...
Entity
All American Sweepstakes
Categories: Credit Card Fraud
3, Report:
#528041
Posted Date:
Nov 24 2009
All American Sweepstakes Gourmet Award Foods Check Scam Don't fall for it New York, New York
i recieved a letter on november 23, 2009 with a check enclosed for $3895.00. The letter stated that I had won $100,000.00 and that they had tried to contact me by phone several times. Then it stated that readers digest along with other companies had entered my name in a ...
Entity
All American Sweepstakes
Categories: Bad Check Writers
4, Report:
#472048
Posted Date:
Jul 22 2009
Anchor Trust Financial Services, Inc. All American Sweepstakes Drawing Edmonton, Alberta
I received a letter today (7-21-2009) dated July 9, 2009 stating I was one of the winners in the ALL AMERICAN SWEEPSTAKES DRAWING. It stated the drawing was held on July 5, 2009 under the auspices of GAMES/GAMING ASSOCIATION OF NORTH AMERICA.
It also stated an entry slip with ser...
Entity
Anchor Trust Financial Services, Inc.
Categories: Bad Check Writers
5, Report:
#471725
Posted Date:
Jul 21 2009
Anchor Trust Financial Services Inc.,Aeropostale,Fleet BankAll American Sweepstakes, I received a letter saying I was one of the winners in the All American Sweepstakes Drawing. Edmonton Alberta
I received a letter saying I was one of the winners in the All American Sweepstakes Drawing. I had the lucky numbers. The Letter was headed Anchor Trust Financial Services Inc., and the check was from Aeropostale and the bank was Fleet Bank. I did a web search and found all was a sc...
Entity
All American Sweepstakes,Anchor Trust Financial Services Inc.,Aeropostale,Fleet Bank
Categories: Clubs & Organizations
6, Report:
#468579
Posted Date:
Jul 11 2009
Anchor Trust Financial Services & Julie Winfrey Anchor Trust of Canada - Sweepstakes Scam! Don't be duped! Edmonton, Alberta
Anchor Trust sent a letter to me stating Final Notice -I am a winner of the All American Sweepstakes Drawing for a prize amount of $150,000! Enclosed was a check drawn on Germania Insurance of Brenham, TX for $3,450 - and all I have to do is cash the check and send the tax money of ...
Entity
Anchor Trust Financial Services
Categories: Financial Services
7, Report:
#466591
Posted Date:
Jul 01 2009
Anchor Trust Financial Services, Inc. And Ken Jonsen (Claims Agent) And Joyce Brown (Tax Agent-different Address-10310 Jasper Ave. Edmonton) And Juliana Guifuld (Promotions Mgr) Sent FRAUDULENT check, lied that I won $150,000 asked for $2990 in advance ! Edmonton Alberta
Hello:
I received a letter via regular U.S. Postal Service TODAY (6/30/09) from Anchor Financial Services, Inc. located at 400-10309 Jasper Avenue, Edmonton, Alberta, Canada T5J 2W4, with a check drawn on JPMorgan Chase Bank, NA in the amount of $3,450.00 under an account in the...
Entity
Anchor Trust Financial Services, Inc.
Categories: Cross-Border Scams
8, Report:
#462005
Posted Date:
Jun 16 2009
Fence-Work Financial Services Inc. Tico Title Of Nevada Bank Of Nevada Gaming Assoc. Of N. America All American Sweepstakes Drawing from Edmonton,AB Canada Edmonton Alberta
I too am Shawnee in Ohio and not sure if there is any connection or luck of the draw but I am waiting for Bank Of Nevada to verify The Check and the customer are both in good standing. They said I won $250,00.00 sent a check of $4,550.00 to pay the government service tax and the tax...
Entity
Fence-Work Financial Services Inc. Tico Title Of Nevada Bank Of Nevada Gaming Assoc. Of N. America
Categories: Cross-Border Scams
9, Report:
#449048
Posted Date:
May 05 2009
Tech City Global Services Royal Icon Investments Sent Check for $49855.00 as an All American Sweepstakes winner Edmonton May Be Bogus Alberta Canada
As another individual in this games/gaming assoc winner of the $350K, I received a letter exactly like others. Same entry slip number 4816794 and same winning numbers 11-67-48-55-23. The want you to deposit a check from Royal Icon Investments of Houston Tx of the ammount of $ 4985....
Entity
Tech City Global Services Royal Icon Investments
Categories: Bad Check Writers
10, Report:
#448277
Posted Date:
May 02 2009
Tech City Global Services Inc, All American Sweepstakes Drawing They sent a check for $4985.00 asking me to cash it and send them $3985.00 so that I can claim a $350,000 prize. It is a scam where they get their money and then the bank comes after me for all of the money when the check is discovered to be fake. You will owe all of the money to the bank. Edmonton, Alberta Canada
The following letter was delivered to my Aunt in Toledo Ohio on April 25th 2009. She was very hopeful that it is real but I knew that it was a ripoff. They send you the check, but the check is not real. The bank cashes the check and you send them their money and keep your $1000.0...
Entity
Tech City Global Services Inc, All American Sweepstakes Drawing
Categories: Cross-Border Scams
11, Report:
#440460
Posted Date:
Apr 03 2009
PLATINUM FINANCIAL SERCICES INC.PLATINUM FINACIAL SERVICES INC. DON'T BELIEVE THIS SO CALLED LOTTERY WINNING SCAM!!! ST. JOHN, NF New Foundland
I got a final notice letter in the mail on April 1st dated March 18th saying that i won the sum of $450,000.00 from ALL AMERICAN SWEEPSTAKES DRAWING held among the auspices of GAMES/GAMING ASSOCIATION OF NORTH AMERICA. Entry slip #4816794 with lucky winning #11-67-48-55-23. I needed...
Entity
PLATINUM FINACIAL SERVICES INC.
Categories: Cash Services
12, Report:
#439188
Posted Date:
Mar 30 2009
Platinum Financial Services Lotto Scam with check enclosed Canada Houston Texas
Letter:
Final Notice. You are one of the winners in the ' ALL AMERICAN SWEEPSTAKES DRAWING' held among randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The...
Entity
Platinum Financial Services
Categories: Banks
13, Report:
#401759
Posted Date:
Dec 16 2008
Kevin JONES APEX FINANCIAL SERVIVES RIP OFF SCAM ARTISTS Saint John, Canada
I was also sent a letter that I am one of the lucky winners in the all American SweepStakes Drawing
I was the lucky winner of $450,000 dollars. All I had to do was deposit a check into my account and pay My Non-Resident Geverment tax.
Well, I called the number on the paper and ...
Entity
Kevin JONES
Categories: Sales People
14, Report:
#398571
Posted Date:
Dec 06 2008
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. THEY MAY BE IN THIS TOGETHER WITH KEVIN JONES CO ST.JOHN, CANADA/ DENVER COLORADO
I came home from work yesterday and had a letter from Apex financial services inc stating that I had won $450,000 in the ALL AMERICAN SWEEPSTAKES DRAWING, held among randomly selected individuals in North America in a bid to promoting family well-being. This drawing was held on Nove...
Entity
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC.
Categories: Cross-Border Scams
15, Report:
#395118
Posted Date:
Nov 26 2008
Platinum Financial Services, Inc. Claims Agent: Jason Williams All American Sweepstakes Drawing--IS IT A SCAM? Saint John New Foundland
I received a letter dated October 28, 2008 from Platinum Financial Services Inc. The letter (notice) read as follows:
We are pleased to advise you that you are one of the winners in the All AMERICAN SWEEPSTAKES DRAWING held among randomly selected individuals in North America in...
Entity
Platinum Financial Services, Inc. Claims Agent: Jason Williams
Categories: ORGANIZED CRIME
16, Report:
#389333
Posted Date:
Nov 09 2008
Platinum Financial Services Inc. Claim Number Saint John Ontario
Letter in a Breif:
Final Notice. You are one of the winners in the ALL AMERICAN SWEEPSTAKES DRAWING held amoung randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AME...
Entity
Platinum Financial Services Inc.
Categories: Credit Services
17, Report:
#342348
Posted Date:
Jun 20 2008
Core Trust Financial Services, Inc. Requested Non-Resident Government Service Tax for $3950.00 St. John New Foundland
Core Trust advised me of winning $450,000 in the All American Sweepstakes Drawing and sent a check for $4890.00 to pay the Non Resident Government Service Tax. Was advised to contact Perry Davis at 1-778-858-7965 for instructions and to pay by Money Gram or Western Union $3950.00 t...
Entity
Core Trust Financial Services, Inc.
Categories: Door to Door Sales
18, Report:
#283972
Posted Date:
Nov 09 2007
ABC Financial Services lotto scam Marietta Georgia
Sure send me a check for 4980.00 then send u 3980.00 to win 450.000.00.No such thing as all american sweepstakes draw. ooooooo final notice John Garfield I'll rush right to it. Where did i buy this lucky ticket ????? Send money gram hee hee. Bring me the check i'll pay the g.s.t...
Entity
ABC Financial Services
Categories: Cash Services
