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:
#246255
Posted Date:
Apr 30 2007
NORTH AMERICAN SWEEPSTAKES ALLIANCE I recieved a certified check for 5000.00 and this company asked that i send 3000.00 by money gram or western union, call this person MR EDDY HUGO, TO VALIDATE THE CHECK, but i went onto your web-site and saw the report. ripoff DOWNSVIEW Ontario
I recieved a letter in the mail with a certified check attached, for the amount of 4,950.00, for a sponsorship fund, and they are saying that there is a double prize of 120,000.00, so they were trying to get me to send back 3,950.00 by western union or money gram, to a MR EDDY HUGO,...
Entity
NORTH AMERICAN SWEEPSTAKES ALLIANCE
Categories: Corrupt Companies
4, 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
5, Report:
#243141
Posted Date:
Apr 10 2007
North American Sweepstakes Alliance Tried to scam me out of 2,950.00 Toronto Ontario Canada
Do not respond to this letter if you receive it in the mail!!!!!
My wife got a letter in the mail claiming I won 120,000.00 in a sweepstakes she never entered. They claim you won all this money and they sent my wife a check to cash for 4,950.00 but are asking us to send them 2,95...
Entity
North American Sweepstakes Alliance
Categories: Con Artists
6, 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
7, 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
8, Report:
#241152
Posted Date:
Mar 28 2007
North American Sweepstakes Alliance Winner from North American Sweeptakes, Ontario, Canada
I received a winning notification in the mail and called the number to a Mrs. Jennifer Green, who wasn't in today. The lady that answered said to cash or deposite the check of $4,950.00, then call them back for direction on where to send by Western Union or Money Gram a total of $2...
Entity
North American Sweepstakes Alliance
Categories: Cross-Border Scams