1, Report:
#356704
Posted Date:
Jul 04 2012
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS BUILT UP MY DREAMS TORONTO ONT Nationwide
It was while I was going through a ruff time and had asked GOD to please answer another Prayer before I lose everything again... I have a house and a car that I am paying for and some on the side bills that would cause me to have bad credit and I got a phone call from my Mother who ...
Entity
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS
Categories: Sales People
2, Report:
#508767
Posted Date:
Oct 14 2009
North American Sweepstakes Lottery Niagrs Casino New York The sweepstake claimed that I had won 55,500.00 and that a check for $3,955.00 was enclosed. I should call the number and ask for Bob Marcindi. I never entered.was not in Niagra Casino New York, New York
I received a check for $3,955.00 and a letter stating that I had won $55,500.00 in a sweepstake lottery held by Niagra Casino New York. I was instructed to vall Mr. Bob Marcindi and to follow his instuctions. He told me to cash the check and call him for further instructions on how ...
Entity
North American Sweepstakes Lottery
Categories: BBB Better Business Bureau, Miscellaneous Companies
3, Report:
#491964
Posted Date:
Sep 09 2009
North Atlantic Grand Casino Sweepstakes North Atlantic Grand Casino Sweepstakes Dietz E. Company This company sent me a letter claiming I won a sweepstake I never even entered. Toronto, Ontario
I received this letter today and knew it was too good to be true. I never entered a sweep stake drawing in my life. Just to be sure I showed it to a couple of friends to get their opinion then we typed in the company name on the internet and came to this site. The claim numbers are ...
Entity
North Atlantic Grand Casino Sweepstakes
Categories: Cross-Border Scams
4, Report:
#487903
Posted Date:
Aug 31 2009
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide
I received a check for $4875.00 to cover govt. taxes on a $125,000.00 winning in the De-Lotto north american sweepstakes lottery on shoppers. What the hell does that mean anyway? And I never entered that lotto? This check looks really slick and legit...hmm looking ...
Entity
mid-mountain co. inc.
Categories: Cross-Border Scams
5, Report:
#484040
Posted Date:
Aug 23 2009
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen North Atlantic Grand Casino Sweepstakes thinks I should send them $3950.00 for bogus taxes on bogus winnings. Beaverton, Oregon
I received a letter in the mail stating that my name was attached to the winning lottery numbers drawn June 25th, 2009 in the 2nd category of the 2009 North American Sweepstakes Lottery. The ticket serial number listed is FC/A-034776582446 with the winning numbers 3-9-12-26-38...
Entity
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen
Categories: Bait-and-Switch
6, Report:
#482552
Posted Date:
Aug 19 2009
North Atlantic Grand Casino Sweepstakes Licensed under North America Sweepstakes SCAM SCAM SCAM PLEASE LOOK OUT FOR PEOPLE LIKE THESE. Kennesaw, Georgia
I received a letter dated Aug 3/09 from the 2009 NORTH AMERICAN SWEEPSTAKES LOTTERY that they stated was held in the 2nd category. Whatever that means. The ticket serial number was also 034776582446 that was attached with the lucky winning number 2-...
Entity
North Atlantic Grand Casino Sweepstakes
Categories: Cash Services
7, Report:
#478003
Posted Date:
Aug 11 2009
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario
I received a letter in the mail stating that I had won 125,000 US dollars from a lotto that was held on June 27th, 2009. Included was my first check of 4,975 to pay the government taxes before I can recieve the rest of the money.
When I called the number I was told to deposit the...
Entity
Capstone National Securities
Categories: Cross-Border Scams
8, Report:
#476154
Posted Date:
Aug 04 2009
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario
I received a notice in the mail today from this company that I had won 125,000 US dollars. Enclosed was a check for $4,975.00.
But you couldn't cash the check before sending in your own check for $2,975.00 to be paid directly to the tax agent by Western Union or Moneygram !!!!!
...
Entity
Capstone National Securities Link
Categories: Lottery
9, Report:
#470094
Posted Date:
Jul 15 2009
De-Lotto North American Sweepstakes Lottery, Capstone National Securities - RipOff Lotto, The man that answered screamed at me when I asked if it was a scam. Toronto Ontario
I called the phone number to see if this was a scam. The man didn't speak clearly and when I kept questioning him he got very upset with me. He hung up on me and I called back and told him I was reporting him to my local police department. This is when he started screaming and cu...
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Door to Door Sales
10, Report:
#468075
Posted Date:
Jul 10 2009
North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes. Toronto Ontario
I received a letter stating that I had won the 2009 North American Sweepstakes Lottery held on May 25, 2009 in the 2nd category. Winnings were $125,000 and I received a check for $3,950 to pay the taxes. First of all, I never entered. Second, in two places in the letter they miss...
Entity
Star Financial - North America Sweepstakes
Categories: Cross-Border Scams
11, Report:
#463854
Posted Date:
Jun 23 2009
De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off Fresno California
i recived a check in the mail for 3,875.00 and was told not to cash it but to depsiot into my account and call and speak to my claims agent . but when i ask for him he was not there .the lady on the phone told me to put the check in the bank and when it clears to call her and she wi...
Entity
Lyons Magnus Finance Co.
Categories: Liars
12, Report:
#458958
Posted Date:
Jun 05 2009
STAR FINANCIAL - SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION TORONTO Ontario
Please be careful and notify the authorities right away! If you receive a check in the mail for $4980.00! Yes it may seem very tempting to cash that check, but if you do you may be prosecuted for fraud!
My Mom received a letter in the mail stating that she was a winner of the 20...
Entity
STAR FINANCIAL
Categories: School Bullies
13, Report:
#458099
Posted Date:
Jun 03 2009
Castle Link Reward, Inc. Winning Final Notification = Fraud, De-Lotto North American Sweepstakes Lottery is a Scam, toss the check in the can! Toronto Ontario
My husband received a letter announcing that he was one of many winners in a lottery sweepstakes he did not enter. Attached was a check for $ 4, 875.00 to pay for government taxes, however he needed to call first and speak with the claims agent, Jennifer Porter 1-416-732-5646. Maur...
Entity
Castle Link Reward, Inc.
Categories: BBB Better Business Bureau
14, Report:
#456265
Posted Date:
May 28 2009
AVERY FINANCIAL - HORRIBLE SCAM-LETTER SCAM-LOTTERY SCAM-FRAUDULENT CHECK TORONTO
I got this letter in the mail saying... This is to inform you of the official release of the 2009 NORTH AMERICAN SWEEPSTAKES LOTTERY held on MARCH 25TH 2009 in the 2nd category.
Lists serial numbers and then winning numbers.
We've made many unsuccessful attempts to contact ...
Entity
AVERY FINANCIAL INC.
Categories: Cross-Border Scams
15, Report:
#454408
Posted Date:
May 22 2009
North American Sweepstakes Lottery I also got one of these winning letters with a check that totally looked real. Toronto Canada
I got a letter with a check for $4980. The checke totally looks real. I called the number in the letter and the lady who answered told me to take the check to my bank and deposit it an d then call her back. She also said something about the money for paying the taxe on the winnings ...
Entity
North American Sweepstakes Lottery
Categories: Bait-and-Switch
16, Report:
#451567
Posted Date:
May 13 2009
Mr.Robert Dixon Maureen Lawson declared winner of De Lotto North American Sweepstakes Lottery. Entitled to $125,000.00 US Dollars from a $4 Million Prize. claim number DSP151FX. Enclosed a check of $4875US dollars, firts check. Pay taxes of $2875 to be paid by western union directly to the tax agent. Toronto Nationwide
I received a Letter from International claims department which states that I won $125,000.00 US dollars. Attached was a check of $4875 as a first payment from which $2875 is tax that will be pay directly to the tax agent. The letter stated that I have to call them before cashing t...
Entity
Castle Link Reward Inc. International Claims Department
Categories: Telemarketers
17, Report:
#447821
Posted Date:
Apr 30 2009
Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington
Received envelpoe via mail from Mid-Mountain Co. Inc, with a check in the amount of $4,875.00.
I called the bank where the check was issues - U.S. Bank, Edmonds WA 98020. After asking if the check was legitimate, the answer wa NO.
Same scam listed by other members. The diffe...
Entity
Mid-Mountain
Categories: BBB Better Business Bureau
18, Report:
#447668
Posted Date:
Apr 30 2009
Global Resource And Finance Co Claims won lottery - rip off - do not deposit or send money - you will end up losing! Kent Washington
Received letter stating winner of De-Lotto North AMerican Sweepstakes Lottery on Shoppers Promotios, Friday January 16, 2009 in 2nd category. They sent a check for $4,875 and wanted $2,875 sent back for paying of taxes.
This is a scam, check is not good. Check written on Well...
Entity
Global Resource And Finance Co
Categories: Banks
19, Report:
#447235
Posted Date:
Apr 28 2009
North - American Sweepstakes Lottery Letter stated I won a lottery for 55,500.00. I received a check for 3,955.00 to pay the applicable taxes on my winnings of 55,500.00 They stated The tax amount was $2,900.00 to be paid either by Western Union Or Moneygram. I looked up the area code for phone number it's in Canada, not N.Y. Claims/Disbursement Agent was MR.BOB. Promotion Manager Micheal J. Hialop Niagara Falls New York
I received a notice stating I won a lottery in N.Y. in the amount of $55,500.00. Along with the notice was a check for $3,955.00. The check was to pay for the taxes in the amount of $2,900.00 and that I was to call and then send it Western Union or a Moneygram. I searched the area c...
Entity
North - American Sweepstakes Lottery
Categories: State Government
20, Report:
#446919
Posted Date:
Apr 27 2009
Global Resource And Finance Co. / Global Resource Co. Inc fraudulent check Medina Minnesota
I also recieved a letter from Global Resource and Finance Co. stating I won a portion of the DE-LOTTO North American Sweepstakes Lottery held on Friday, Feb 13th (how appropriate) 2009 in the 2nd category. The check inclosed was from Glogal Resource Co. Inc 4365 Willow Drive Medina,...
Entity
Global Resource And Finance Co. / Global Resource Co. Inc
Categories: Cross-Border Scams
21, Report:
#445796
Posted Date:
Apr 22 2009
Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania
Power line finacial and trust has sent out winning notification for de-lotto north american sweepstakes lottery along with a check for $4975 to cover
government taxes. This is a scam!!! The check written from S & T Bank is not good ,the account is closed. The bank is aware of this...
Entity
Power Line Finacial And Trust
Categories: Lottery
22, Report:
#444900
Posted Date:
Apr 19 2009
Prudent Securities North American Sweepstakes Lottery Toronto Ontario
I too received a letter with a check for $4875.00 (for taxes). The letter said to call upon deposit of check. It sure looked real but like many others are very sceptical. Found your site through the internet and confirmed this was bogus and have no intention of calling or deposti...
Entity
Prudent Securities
Categories: Offshore Gaming
23, Report:
#441447
Posted Date:
Apr 07 2009
GLOBAL RESOURCE & FINANCE CO DEPOSIT IN MY ACCOUNT KENT Washington
I received a letter in the mail with just my name on it. So accourse i opened it to find out what it was. The letter said that i was a declared winner of de-lotto north american sweepstakes lottery. On shoppers promotion held on jan-16 2009 in the 2nd category. That i was entitled t...
Entity
GLOBAL RESOURCE & FINANCE CO
Categories: Financial Services
24, Report:
#437508
Posted Date:
Mar 25 2009
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO
I received Winning Final Notification that I have won the De-Lotto North American Sweepstakes Lottery held on December 19, 2008 for $125,000. They sent a check for $4,875.00 from Key Bank of Washington. The notice stated I need to call Mr. Howard Blue prior to cashing the check an...
Entity
CAPITAL LINKS REWARDS INC.
Categories: Cross-Border Scams
25, Report:
#436727
Posted Date:
Mar 23 2009
Prudent Securities Inc Don't Cash that Check II Toronto Ontario
I have heard about this ripoff but, never thought I would get one. I got a notice of being a winner in the 2nd category of a North American Sweepstakes Lottery. The check is drafted on Wachovia Bank,National Association, Charlotte,NC.
I've heard people cash the check, send money...
Entity
Prudent Securities Inc
Categories: Attorney Generals
