1, Report:
#441284
Posted Date:
Apr 06 2009
The Clearing House - North American Lottery Inc. I called them, and they gave instructions to deposit the check, and I was suspicious, and I didn't do it. Toronto Ontario
The letter indicated that it was mailed on March 23, 2009. We are pleased to inform you that you are one of the declared winners of NORTH AMERICAN LOTTERY INC. held on FEBRUARY 24TH 2009 IN THE 2ND Category. The ticket serial #50670 drew the lucky winning #70769. You are therefor ...
Entity
The Clearing House - North American Lottery Inc.
Categories: Cross-Border Scams
2, Report:
#388368
Posted Date:
Nov 06 2008
The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc. The Clearing House North American Lottery, Inc Said I won $100,000 US dollars sent check for $4800 to cover taxes check was from Elizabeth Electric Supply Co. Inc in Elizabeth PA Toronto, Ontario
I received a letter in the mail stating that I had won $100,000 US dollars. Enclosed was a check made out to me from Elizabeth Electric Supply Co, Inc. for $4,800.00.
In the letter it stated that this was to cover $3,800.00 in Government taxes. It said the amount was to be paid ...
Entity
The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc.
Categories: Bad Check Writers
3, Report:
#383392
Posted Date:
Oct 21 2008
The Clearing House North American Lottery, Inc. Said I won $100,000 US dollars Sent check for $4,800 to cover taxes Check was from Lion Country Safari in Florida Toronto Ontario
I received a letter in the mail stating that I had won $100,000 US dollars. Enclosed was a check made out to me from Lion Country Safari for $4,800.00. In the letter it stated that this was to cover $3,800.00 in Government taxes. It said the amount was to be paid either by Moneyg...
Entity
The Clearing House North American Lottery, Inc.
Categories: Cash Services