1, Report:
#250614
Posted Date:
May 27 2007
North American Sweepstakes Alliance, Rose Smith assured me that this was legal and legit but come to find out the whole thing is a scam Downview Ontario Caanada
I got a letter a few days ago from North American Alliance assuring me that I won 120,000 and all I would have to do is return to the 3950 bake to them this their processing fee. I was Scammed by a woman name Rose Smith and her so called company Harper Collins Inc. They put me into ...
Entity
North American Sweepstakes Alliance, Rose Smith
Categories: Lottery
2, Report:
#248014
Posted Date:
May 10 2007
North American Sweepstakes Alliance I just recived a letter with a check enclosed and it stated that I won a lumpsum of 120,000.00 dollars and the amount of the check is for 4,950.00 dollars but i would have to go to my bank and make deposit then in turn make a payment of 3,950.00 dollars via western union or money gram ripoff New York New York
I just got a letter from the National American Sweepstakes Alliance stating that I won a lumpsum of 120,000.00 dollars and a check of the amount of 4,950.00 dollars was enclosed with the letter. But I would have to first go to my bank and make a deposit and then make a cash payment ...
Entity
North American Sweepstakes Alliance
Categories: Corrupt Companies
3, Report:
#243659
Posted Date:
Apr 12 2007
North American Sweepstakes Alliance- City Financial Incorporated SCAM, Sent a check for $4,950.00 and said to send $2,950.00 back and I would receive with in 48 hrs a check for $115,080.00-DONT CASH IT Toronto Canada
North American Sweepstakes Alliance, City Financial Incorporated sent me a check for $4950.00 and told me that was part of my winnings that total $115,080.00.
It instructed me to cash the check and send them $2,950.00 of that to cover the taxes and within 48hours we would rece...
Entity
North American Sweepstakes Alliance- City Financial Incorporated
Categories: Cross-Border Scams
4, Report:
#243147
Posted Date:
Apr 10 2007
North American Sweepstakes Alliance Winning Notification Letter with Check For $4950.00, required to sent back $2950.00 to receive Balance. ripoff Toronto Ontario
Received a letter & check for $4950.00. Letter From a Mrs. Lane Pederson Instructed me to call a Mr. Tony Edward at 1-647-887-6855 and to cash the check and pay back $2950.00 by a wire transfer with-in 10 days to receive a payment of $120,000.00.
Check is drawn on a Consolidated...
Entity
North American Sweepstakes Alliance
Categories: Corrupt Companies
5, Report:
#241985
Posted Date:
Apr 02 2007
North American Sweepstakes Alliance Sent Check for $4,950.00 saying I won the sweepstakes, but had to pay the tax charges of $2,950.00 Ripoff Toronto Ontario Canada
Received a letter in the mail today telling me it was a winning Notification and I was declared one of the winners of the North American Sweepstakes Alliance that was held on January 31, 2007 in the 1st category/
Said they had tried to contact me numerous times but were unsuccess...
Entity
North American Sweepstakes Alliance
Categories: Internet Fraud
