1, Report:
#1091263
Posted Date:
Oct 11 2013
Standard Trust and Financial Ms Tina Adams (claims agent), Marsha Theobalds (Awards Dispatch Manager) They sent a final notification stating I was selected to receive winning from the DE-LOTTO AMERICAN SHOPPERS LOTTERY HELD IN FEBRUARY 26, 2013 FOR $95000.00 USD Toronto Ontario
hI, JUST WANTED TO INFORM THE PUBLIC OF THESE DECEPTIVE PRACTICES AND NO ONE WILL FALL PREY TO THESE SCAM ARTIST. BEWARE!!
...
Entity
Standard Trust and Financial
Categories: Shopping Centers & Malls
2, Report:
#532527
Posted Date:
Dec 03 2009
National Financial & Security Trust Lottery Brampton, Ontario
Hi, most recently I received a letter in the mail claiming that I had won $125,000.00 in the DE-LOTTO AMERICAN SHOPPERS LOTTERY. The letter includes a genuinely looking check of $2995.00 in which the letter claims is the first check intended for the payment of applicable GOVERNMENT ...
Entity
National Financial & Security Trust
Categories: Lottery
3, Report:
#479902
Posted Date:
Aug 14 2009
National Financial And Trust International Claim Department De-Lotto Winning Scam!! Mississauga Ontario
Claim No: CXQ/5411
August 4th, 2009
ATTN: Sir/Madam
WINNING FINAL NOTIFICATION
We are pleased to inform you that you are one of the declared winners of DE-LOTTO AMERICAN SHOPPERS LOTTERY held on July 15th 2009 in the 2nd category.
We have made many unsuccessful attempts ...
Entity
National Financial And Trust International Claim Department
Categories: Cash Services
4, Report:
#479865
Posted Date:
Aug 14 2009
National Financial And Trust International Claim Department Winning Final Notification Mississauga Ontario
NATIONAL FINANCIAL AND TRUST INTERNATIONAL CLAIM DEPARTMENT 2077 DUNDAS ST. E. MISSISSAUGA ONT L4X 1M2 TORONTO CANADA OFFICE LINE: 416- 887-5746 CLAIM NO: CXQ/5411 AUGUST 4TH, 2009 ATTN: Sir / Madam WINNING FINAL NOTIFICATION We are pleased to inform you that you are one of the decl...
Entity
National Financial And Trust International Claim Department
Categories: Lottery
5, Report:
#472499
Posted Date:
Jul 23 2009
National Financial And Trust International Claim Department They sent me a fake check through the mail for $4,875.00 US DOLLARS. Toronto College Park Georgia
On July 22, 2009 I was sent a letter from National Financial And Trust International Claim Department, stating that I was one of the declared winners of DE-LOTTO AMERICAN SHOPPERS LOTTERY that was held on May 15, 2009 in the 2nd category. The total amount that was suppose to been wo...
Entity
National Financial And Trust International Claim Department
Categories: Government Corruption
6, Report:
#458101
Posted Date:
Jun 03 2009
Global Financial And Security Trust I received a letter with an enclosed check for the amount of $4,875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09. Canada Nationwide
I received a letter with an enclosed check for the amount of $4,875.00. The letter stated that I had been a winner of DE-LOTTO American Shoppers Lottery held in 4/3/09. So therefore entitled me to the sum of $125000.00 US dollars. This was from a total prize of $9 Million US dollars...
Entity
Global Financial And Security Trust
Categories: Bait-and-Switch
7, Report:
#430896
Posted Date:
Mar 05 2009
De-Lotto American Shoppers Lottery - Zenith Financial And Trust Too Good to be true? Toronto Ontario
I received a letter today from Zenith Financial and Trust for the amount of $4,875.00. The check looked official and came from US Bank, Memphis, Mo 63555-1431. The letter stated that I had won $125,000.00 US dollars.This was from a total prize money of $9 million US dollars that was...
Entity
De-Lotto American Shoppers Lottery - Zenith Financial And Trust
Categories: Bad Check Writers
8, Report:
#425466
Posted Date:
Feb 18 2009
Zenith Financial And Trust & Suntrust Bank Lottery winner scam, I was sent a bogus check for $4875.00 to pay them with Toronto Ontario
I was sent a check for $4875.00 drawn on Suntrust Bank, 211 N Liberty St, Rockville, MD 20852 for part payment as a winner of DE-LOTTO AMERICAN SHOPPERS LOTTERY. This check was deducted from my entitled winnings of $125,000 for the payment of taxes. All I needed to do was contact Li...
Entity
Zenith Financial And Trust
Categories: Banks
9, Report:
#413199
Posted Date:
Feb 15 2009
Power Mart Rewards & Trust, Inc. Certianly a scam Toronto, Ontario
I got the same scam letter about the DE-LOTTO AMERICAN SHOPPERS LOTTERY allegedly held October 17, 2008. It reads the same as the other couple. I have a check for $3,980.00.
I may put the check in an account we do not use anymore just so the Prosecuters can possibly step in and ...
Entity
Power Mart Rewards & Trust, Inc.
Categories: Cross-Border Scams
10, Report:
#423162
Posted Date:
Feb 12 2009
ZENITH FINANCIAL AND TRUST MONEY SCAM ARTIST ALLENTOWN AND OR COLLEGEVILLE Pennsylvania
I RECEIVED A LETTER TODAY (2-10-09) STATING I HAD WON DE-LOTTO AMERICAN SHOPPERS LOTTERY. ON JANUARY 15 ,09 THEY SENT A CHECK FOR 4875.00 I WAS SUPPOST TO CALL THEM BEFORE DEP THE MONEY IN MY BANK . I CALLED THEM AND SHE(LINDA ROBERT) SAID THAT I HAD BOUGHT SOMETHING AT J.C.PENNEYS...
Entity
ZENITH FINANCIAL AND TRUST- FIRSTRUST SAVINGS BANK
Categories: Attorney Generals
11, Report:
#409230
Posted Date:
Jan 07 2009
Zenith Financial And Trust DE - LOTTO AMERICAN SHOPPERS LOTTERY Mt Vernon New York
I received a letter in the mail today saying I won $125,000 and enclosed was a very real looking check for $4,875. Thanks to your web site I didn't even call them as someone had already reported this was a scam.
Thanks guys!!!!!!
Anonymous Lee
Colonial Heights, VirginiaU.S.A.
Entity
Zenith Financial And Trust DE - LOTTO AMERICAN SHOPPERS LOTTERY
Categories: Miscellaneous Companies
12, Report:
#403484
Posted Date:
Dec 20 2008
ZENITH FINANCIAL AND TRUST i AM ONE 0F 72 DECLARED WINNER FOR A CHANCE A 9 MILLION DOLLARS. PINE BROOK New Jersey
I received a 'Winning Final Notification' that I was one of 72 declared winners of the De-Lotto American Shoppers Lottery. My share of the $9 Million dollar prize was $125.000.00. Enclosed was a 'cheque' for $4875.00 to cover government taxes would be deducted from my winnings. I sh...
Entity
ZENITH FINANCIAL AND TRUST
Categories: Public Defender
13, Report:
#398884
Posted Date:
Dec 07 2008
Standard Fincial & Trust You are one of the declared winners of DE-LOTTO AMERICAN SHOPPERS LOTTERY held on AUG 25th 2008 in the 2nd category. ($125.000) Portland 0r Toronto Ont Canada Maine or Ontario Canada
To be further investigated.
I have recieved a letter dated Nov 1, 2008. Stating that I am a winner of $125,000 and was cut a cheque in the amount of $4875.00 and am to send $2875 via Western Union or MoneyGram to pay applicable GOVERNMENT TAXES on the big winnings. Directly to the ...
Entity
Standard Fincial & Trust
Categories: Miscellaneous Companies
14, Report:
#397490
Posted Date:
Dec 04 2008
ZENITH FINANCIAL AND TRUST FAKE CHECK TRYING TO RIP ME OF FOR $2875.00 TAX TORONTO Ontario
I also received a 'Winning Final Notification' that I was one of 72 declared winners of the De-Lotto American Shoppers Lottery. My share of the $9 Million dollar prize was $125.000.00. Enclosed was a 'cheque' for $4875.00 to cover government taxes would be deducted from my winnings...
Entity
ZENITH FINANCIAL AND TRUST
Categories: Miscellaneous Companies
15, Report:
#396850
Posted Date:
Dec 02 2008
Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery I won $125,000.00. Received a cheque for $4875.00. Need to send $2875.00 to Zenith for taxes. SIOUX CITY Iowa
I received a Winning Final Notification that I was one of 72 declared winners of the De-Lotto American Shoppers Lottery. My share of the $9 Million dollar prize was $125.000.00. Enclosed was a cheque for $4875.00 to cover government taxes would be deducted from my winnings. I should...
Entity
Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery
Categories: Lottery
16, Report:
#383719
Posted Date:
Oct 22 2008
Zenith Financial And Trust - SCAM I received a check in the mail for $4875. The check looks real! Toronto Ontario Canada
I received a check in the mail for $4875.00 from Zenith Financial and Trust in Canada, saying that I was one of the declared winners of De-Lotto American Shoppers Lottery held August 25th. It stated I had won $125,000 and in order to receive the total amount I needed to call the cla...
Entity
Zenith Financial And Trust
Categories: Cross-Border Scams
17, Report:
#382676
Posted Date:
Oct 19 2008
Zenith Financial And Trust - Sandra Johnson, Promotion Manager From De-Lotto American Shoppers Lottery Port Saint Lucie Florida
See Report: #381111.
The same scam - different Florida Address, Different Bank (National City).
I called the bank and gave them the account number on the check. They told me it was an invalid account number - as I suspected.
Ac
Revere, MassachusettsU.S.A.
Entity
Zenith Financial And Trust
Categories: Lottery
18, Report:
#381936
Posted Date:
Oct 16 2008
DE-LOTTO AMERICAN SHOPPERS LOTTERY BEWARE..THIS IS FRAUD! Toronto Ontario
My husband received a check in the mail for $4875.00. I got a little uneasy when they requested we had to send them back $2875.00 for taxes by either Western Union or a Moneygram. I called them back and they threatened me that if I did not want the money they would cancel the check...
Entity
DE-LOTTO AMERICAN SHOPPERS LOTTERY
Categories: Lottery
19, Report:
#381111
Posted Date:
Oct 14 2008
Zenith Financial And Trust, Larry Benson, Promotion Manager From De-Lotto American Shoppers Lottery Shoppers lottery $4875.00 Boca Raton Florida and Toronto Ontario Canada Boca Raton Florida
I received a letter from a Larry Benson(promotions manager for Global Financial And Security Trust) stating that I had won the De-Lotto American Shoppers Lottery. He enclosed a check for $4,875.00 and says in the letter to not attempt to use check until you call.
The letter state...
Entity
Zenith Financial And Trust, Larry Benson, Promotion Manager From De-Lotto American Shoppers Lottery
Categories: Cross-Border Scams
20, Report:
#373178
Posted Date:
Sep 16 2008
Alliance Financial Services - Steve Collins Gives you a check for taxes, but wants you to put out money Toronto Ontario
Alliance Financial Services Inc. said I won 125,000 from the DE-LOTTO AMERICAN SHOPPERS LOTTERY held June 25th 2008 in the 2nd category. Claim number NST-0011. Enclosed is a check of $4875.00 for the purpose for payment of Government Taxes. The tax amount is $3,675.00 and should be ...
Entity
Alliance Financial Services - Steve Collins
Categories: Cross-Border Scams
21, Report:
#370395
Posted Date:
Sep 06 2008
STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT ALLIANCE FINANCIAL SERVICES INC., WINNING FINAL NOTIFICATION, DE-LOTTO AMERICAN SHOPPERS LOTTERY CLAIM NUMBER NST-0011 CLAIMS/DISBURSEMENT AGENT TORONTO Ontario Canada
I just received this bogus check and letter as well from an Alliance Financial Services Inc. Looking at the check it really looks real, but if you notice the bank the check is drawn on (First Bank, St. Louis) the rest of the information under that title is a dead give-away. Missouri...
Entity
STEVE COLLINS AND FRANK R. WITHFILED INTERNATIONAL CLAIM DEPARTMENT
Categories: Cross-Border Scams
22, Report:
#369856
Posted Date:
Sep 04 2008
DE-LOTTO AMERICAN SHOPPERS LOTTERY sent a check from alliance financial and trust 4,875 CANADA Other
I recieved a check on sept 3 saying i won 4,875 dollars to call 1 416-939-69-58 then i would have to pay 2875.00 before cashing the check for us taxes.The claim number was JAC-0011 PAUL LAWSON .I knew it was a ripoff they need to be stopped
Marian
sparta, North CarolinaU.S.A.
Entity
DE-LOTTO AMERICAN SHOPPERS LOTTERY
Categories: Cash Services
23, Report:
#368253
Posted Date:
Aug 30 2008
Alliance Financial And Trust sent a check for 4875.00 Toronto Ont M4M- 1B1 Canada Ontario
sent a check for 4875.00 with promise of 125,000.00 total if you call before 10 days. donot cash check before calling. Check looks real but they claimed to have tried to contact us for a while and since we didn't respond they were mailing the check to cover the taxes that should be...
Entity
Alliance Financial And Trust
Categories: Cash Services
24, Report:
#366100
Posted Date:
Aug 23 2008
Alliance Financial And Trust They sent me a real looking check stating that i had won the DE-LOTTO AMERICAN SHOPPERS LOTTERY Toronto Ontario
This morning I was awaken by a knocking on my door by the mailwoman. I signed a paper and got my mail. I opened the letter that I had to sign for and enclosed was an official-looking check for the sum of $4,875.00 US dollars. I was ecstatic! I immediately called my father and tol...
Entity
Alliance Financial And Trust
Categories: Cross-Border Scams
25, Report:
#364563
Posted Date:
Aug 19 2008
DE-Lotto American Shoppers Lottery, John Burr, Alliance Financial And Trust sent me a check for 4,875.00 and thought i would cash it. Toronto Canada
my husband received this letter with a check and said he won 4876.00 and dont not cash it until you call this long distance phone number, he has not ever been on a computer and he said it was crap . so check your resources before you believe what you get in the mail.
Darlene
Luv...
Entity
DE-Lotto American Shoppers Lottery, John Burr, Alliance Financial And Trust
Categories: Lottery