1, Report:
#305590
Posted Date:
Feb 03 2008
LENNOX SECURITY AND TRUST I recieved a letter stating that I have won $125,000.00 with an enclosed check in the amount of $4875 as the initial payment and will be getting the rest of the payments later after you send an amount equal to $2875 that is the tax on the money. And that money is to be send through western union or money gram directly to the tax agent.The letter was signed by Joseph I Peter . TORONTO Ontario
My husband got a check from this company that he won a lottery. He was to deposit the check and call them back for futher instructions.He did call them before to know how did he won and the answer was that he won a sweepskates. I doubted it and another thing we have not been to cana...
Entity
LENNOX SECURITY AND TRUST
Categories: Cross-Border Scams
2, Report:
#302635
Posted Date:
Jan 23 2008
Lennox Security And Trust Sent my husband Winning Final Notification letter! Toronto Ontario
My husband was told in the letter that they had made many unsuccessful attempts to contact him regarding this winning and he was therefore entitled to the sum of $125,000.00 US dollars; apparently there were 32 declared winners.
His claim number (QUE/PM137BW) was assigned to thei...
Entity
Lennox Security And Trust
Categories: Cross-Border Scams
3, Report:
#301725
Posted Date:
Jan 20 2008
Lennox Security And Trust Lennox Security And Trust Tried to rip me off Toronto Ontario
I got a check from this company that I had won a lottery. I was to depost the check and call them back for futher instructions. When I asked how my name had been entered into the sweepstakes, I was informed by shopping in a WalMart or Home Depot within the last six months.
Kdh4g...
Entity
Lennox Security And Trust
Categories: Cash Services
4, Report:
#301200
Posted Date:
Jan 18 2008
LENNOX SECURITY AND TRUST American Sweepstakes Lottery held on December 14, 2007 Toronto Ontario
I received a Winning Final Notification letter from Lennox Secuirty and Trust, which included a check for $4,875.00, with instruction not to cash the check until contacting thir Claims/Disbursement Agent, Mr. John Davis.
The letter includes instructions to send Mr. Davis $2,875....
Entity
LENNOX SECURITY AND TRUST
Categories: Cross-Border Scams
5, Report:
#301038
Posted Date:
Jan 17 2008
Lennox Security And Trust Tried to rip me off Toronto Ontario canada
My husband got a check from this company that he won a lottery. He was to depost the check and call them back for futher instructions.
Pisha
Brooklyn, New YorkU.S.A.
Entity
Lennox Security And Trust
Categories: Attorney Generals
6, Report:
#298703
Posted Date:
Jan 10 2008
Lennox Security And Trust Fraud letter of winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
My husband received a letter stating he won the Canadian Lottery and a check (#21047) was enclosed for the amount of $4,875.00. Letter stated this was the first check towards a total of $125,000.00 US dollars, but before he could cash the check he has to send them the amount of $2,...
Entity
Lennox Security And Trust
Categories: Cross-Border Scams
7, Report:
#296566
Posted Date:
Jan 03 2008
Lennox Security And Trust Same story as Mayfair Financial Services- fake check for winning the lottery in Canada Toronto Ontario
My husband was sent a letter stating that he won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on November 30th, 2007 in the 2nd category. There was a check enclosed for $4875 dated 12/24/2007. He was to call before attempting to use the check. The sole purpose of the first c...
Entity
Lennox Security And Trust
Categories: Lottery