1, Report:
#426806
Posted Date:
Feb 21 2009
Power Mart Rewards And Trust INC. Lottery/Check cashing scheme Toronto Ontario
On February 20,2009 I recieved through the mail a letter informing me that I had just won $125,000 in a DE-LOTTO NORTH American Sweepstakes Lottery held on December 13, 2008. Included with the letter was a realistic looking check in the amount of $4,980.00. The letter stated that...
Entity
Power Mart Rewards And Trust INC.
Categories: Cross-Border Scams
2, 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
3, Report:
#423731
Posted Date:
Feb 13 2009
Power Mart Rewards And Trust Sent check for $4,980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2,980 in taxes. Toronto Ontario
Received a letter telling me I am one of the declaired winners of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY which was supposidly held on December 13, 2008 in the 2nd category (not sure what 2nd category means?).
I am entitled to the sum of $125,000.00 in US dollars. My shar...
Entity
Power Mart Rewards And Trust
Categories: Cross-Border Scams
4, Report:
#419901
Posted Date:
Feb 04 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Claims Dept. What is this world coming too?? Don't fall for this scam! Toronto Ontario Canada
I wondered how my name had fallen into a DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY In Toronto, Cananda. I received a very legitimate looking check for the amount of $4980.00. The letter stated that I was one of the 32 declared winners and my share of $4 million dollars came to
...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Categories: Questionable Activities
5, Report:
#419646
Posted Date:
Feb 03 2009
POWER MART REWARDS AND TRUST INC We are please to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO, Ontario
After receiving my winning notification stating I won $125,000.00 and receiving an authentic check for $4980.00 I looked up the bank and sure enough they are listed as is, in the Whitepages.com directory. Power Mart however was not.
I called the number listed on the notice and sp...
Entity
POWER MART REWARDS AND TRUST INC
Categories: Door to Door Sales
6, Report:
#417050
Posted Date:
Jan 28 2009
Power Mart Rewards And Trust Don't get ripped off by this Lottery Sweepstakes Claim! Toronto Ontario
I received a letter that stated I had won $125,000 in the De-Lotto North American Sweepstakes Lottery and it had a $4,980 (official looking) check attached to it. The letter said that I was to contact the claims disbursement agent, John Smith, and not to attempt to deposit the chec...
Entity
Power Mart Rewards And Trust .
Categories: Cross-Border Scams
7, Report:
#416290
Posted Date:
Jan 26 2009
Power Mart Rewards And Trust Inc. Received check for $4980.00 as part of 125,000.00 payment. Toronto Ontario
THIS IS NOT LEGIT!!!! Called my local bank to ask about the check and was informed a hold would be placed on it. I read contents of the letter to the customer service rep. and he stated it was most likely a fraud and I could call JP Morgan Chase to clarify. My bank continued to t...
Entity
Power Mart Rewards And Trust Inc.
Categories: BBB Better Business Bureau
8, Report:
#414367
Posted Date:
Jan 21 2009
POWER MART REWARDS AND TRUST INC. TRIED TO SCAM MY PARENTS..... BUT I KNEW BETTER! TORONTO ONTARIO CANADA
My parents recieved a letter from POWER MART REWARDS AND TRUST INC., stating they had just won $125,000 and they had been trying to contact them and were unsuccessful.
They had a claim number on the letter along with a authentic check... for the amount of $4,980. It stated on the ...
Entity
POWER MART REWARDS AND TRUST INC.
Categories: Miscellaneous Companies
9, Report:
#413938
Posted Date:
Jan 20 2009
Power Mart Rewards And Trust Inc sent me a letter stating i won and to cash check and mail it to them for taxes on a lotto winning Toronto Nationwide
power mart rewards wants the tax amount usd to be paid either money order or moneygram drectly to the tax agent?
J
san luis obispo, CaliforniaU.S.A.
Entity
Power Mart Rewards And Trust Inc
Categories: Telemarketers
10, Report:
#414014
Posted Date:
Jan 20 2009
Power Mart Rewards & Trust Inc. I received a letter with a check for taxes advising I won $125,000.00 M4M - 1B 1, Canada Ontario
This is truly the biggest ripoff ever. I was sent a check from JP Morgan Chase Bank in the sum of $4,980.00 which was laeled to pay applicable government taxes for the $125,000.00 I won. Voice mail at the phone number was full so I went on line and found I was not the only one who...
Entity
Power Mart Rewards & Trust Inc.
Categories: BBB Better Business Bureau
11, Report:
#412639
Posted Date:
Jan 16 2009
Frank Smith - Joyce Brown - Power Mart Rewards & Trust - Wal-Mart Lotto SCAM BIG SCAM! American Shoppers Lottery - BULL CRAP - FALSE and DONT send the money!! Toronto Ontario
The Walmart Lotto - (This is how we got scammed) Our story starts with a letter with a Lottery check inside winning the amount of $125,000. The check was for $3980 and it was just a portion of the winnings. We had asked how we won or was chosen and Frank said it was from the Wal-Mar...
Entity
Frank Smith - Joyce Brown - Power Mart Rewards & Trust
Categories: Department & Outlet Stores
12, Report:
#410502
Posted Date:
Jan 10 2009
Power Mart Rewards And Trust Inc Winning Final Notification Toronto Ontario Canada
Received letter declared winners of DE-Lotton North American Sweepstakes Lottery held on November 14, 2008. You are therefore entitled to the sum of $125,000.00 US Dollars.
Gave me a claim number and a check in the amount of $4980. I deposited the check and called them back and...
Entity
Power Mart Rewards And Trust Inc
Categories: Department & Outlet Stores
