226, Report:
#388053
Posted Date:
Nov 05 2008
Affiliated Insurance Inc De-Lotto North American Sweepstakes Lottery Toronto Ontario
The letter comes in a plain envelope with no return address. It states you are one of the declared winners in the second category. My letter states I won $225,000 US dollars. A check in the amount of $3750 drawn from Pioneer Investment MGT USA INC in Boston MA. The check looks real....
Entity
Affiliated Insurance Inc
Categories: Bait-and-Switch
227, Report:
#387838
Posted Date:
Nov 04 2008
Metro Rewards And Trust Sweepstakes winner of $125,000 cash the check and pay the taxes Toronto Ontario
My husband received a letter in the mail stating that he had won $125,000 in the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS in the 2nd category. Enclosed in the letter was a check for $4875.00 to deposit into our checking or savings account and pay the taxes by western ...
Entity
Metro Rewards And Trust
Categories: Cross-Border Scams
228, Report:
#1033709
Posted Date:
Nov 03 2008
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Received letter and check in the amount of 4980.00 stating I won a 125,000 lottery TORONTO Ontario Canada
I received a final notification letter from Upper Fox Securities Inc. stating I had been selected through a random computer ballot system and won 125,000.00. I check in the amount of 4980.00 was included drawn from a KeyBank account in Portland ME. Like the other letters I was to ...
Entity
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Door to Door Sales
229, Report:
#387033
Posted Date:
Nov 01 2008
Prestige C.T LLC I got a North American Sweepstakes winning of $150,000 & a check for $4850.00 Scam!!! Beware New York New York
North American Bail-out Sweepstakes says I won $150,000.00 for a contest I never entered. They want me to deposit a check they sent me for $4850.59. Then they will make an appointment to meet me so that there agent can give me my winnings. The problem is that I never entered any con...
Entity
Prestige C.T LLC
Categories: Banks
230, Report:
#386895
Posted Date:
Nov 01 2008
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto Ontarioi Canada
Received a letter and a check from Canada re: Winning Final Notification from De-Lotto North American Sweepstakes on Shoppers that was held August 29th, 2008 in the 2nd category.
Enclosed was a check for $4,875USD which we at first thought was fishy.
We called the US Bank in ...
Entity
Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes
Categories: Questionable Activities
231, Report:
#386804
Posted Date:
Oct 31 2008
Metro Rewards & Trust Wanted to access my bank account Toronto Ontario
I was sent a letter which stated: We are please to inform yu that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on FRIDAY AUGUST 29TH, 2008 IN THE 2ND category.
You are therefore entitled to $125,000,000 US dollars. This is...
Entity
Metro Rewards & Trust
Categories: Federal Government
232, Report:
#386663
Posted Date:
Oct 31 2008
Liberty Financial Inc. they tried to scam a dead man! Toronto Ontario
My father recieved a letter in the mail dated Oct. 24, 2008 from Liberty Financial Inc. stating that he won 125,000USD from a total prize of 1.25MILLION USD from the 2008 North American Sweepstakes Lottery that was held on Sept. 25, 2008 and that it was shared among 10 other declare...
Entity
Liberty Financial Inc.
Categories: Lottery
233, Report:
#386536
Posted Date:
Oct 31 2008
American Sweepstakes Publishers American Sweepstakes Publishers BIG SCAM. Asking for $12.00 filing fee to collect prize money Shawnee Mission Kansas
American Sweepstakes Publisher sent me a Guarenteed Delivery Response Form. I won $100,254,204.00. They tell me that in order for me to receive my winnings I have to return the documentation signed and to send a one time $12.00 fee for processing registration payable to American Swe...
Entity
American Sweepstakes Publishers
Categories: Telemarketers
234, Report:
#386465
Posted Date:
Oct 30 2008
Metro Rewards & Trust Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A Toronto Ontario MSG-2n7, Canada
Metro Rewards & Trust will send a Letter claiming you have won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on a day month and year 2nd category.
You are therfore entitled to the sum of $125,000.00 US Dollars. this is from total prize money of $4 Million US dollar...
Entity
Metro Rewards & Trust
Categories: Miscellaneous Companies
235, Report:
#385750
Posted Date:
Oct 28 2008
State Trust INC, North American Sweepstakes Association Fraud, tried to ABUSE AND MISUSE... Didnt work! Winnipeg, MB Other
Be aware...FRAUD!!!
I received a check 10/28/2008 in the mail for $3,975.00 along with a letter which stated that I won $98,000.00. The letter stated that I was a winner of of a drawing that was conducted by North American Sweepstakes Association, I was randomly picked through ...
Entity
State Trust INC, North American Sweepstakes Association
Categories: Door to Door Sales
236, Report:
#385321
Posted Date:
Oct 27 2008
De-Lotto North American Sweepstakes Sent a letter to me with a bogus check for $4,875 Toronto Ontario
On Oct. 27 I received a letter from Universal Rewards & Trust in Toronto. The letter stated that I had won $125,000 in a sweepstakes that I have never heard of. The letter contained a check for $4,875 made out to me.
I was instructed to call them before depositing the check, which...
Entity
De-Lotto North American Sweepstakes
Categories: Cross-Border Scams
237, Report:
#385312
Posted Date:
Oct 27 2008
Gateway Financial There is no business at this name at this address. I try finding it on computer. No match could be found. Toronto Ontario
I received a letter in the mail stating that I had won $100,000.00 in the North American Sweepstakes. Enclosed was a check for $4,900.
The letter stated that the purpose of this check was to pay the fee of $3,900. to the tax agent.
I was suspicious of this and tried finding t...
Entity
Gateway Financial
Categories: Cross-Border Scams
238, Report:
#384943
Posted Date:
Oct 26 2008
AMERICAN SWEEPSTAKES PUBLISHERS - ASP ASKING FOR ONE-TIME $12.00 PROCESSINF FEE Shawnee Mission Kansas
ACCOUNT NUMBER: 20019WEEL393-997672
I recieved this letter stating that I have been a)IDENTIFIED;
b)CONFIRMED;and C)NOTIFIED;
you are d)
GUARNTEED full access to the $100,254,204.00 Cash and Prize Report referenced on this verified statement and recorded in the documentation,...
Entity
A.S.P
Categories: Attorney Generals
239, Report:
#384838
Posted Date:
Oct 26 2008
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00, recieved check for $4,980.00 Toronto Ontario
My letter was the same as letters recieved by other supposed winners of a 2008 North American Sweepstakes Lottery,except the name of my contact person was changed to a Mr.James Adams,and the bank was a Citizens State Bank located in Hayfield,Mn. And the check was drawn against an ac...
Entity
Liberty Financial INC. / Mr.James Adams
Categories: BBB Better Business Bureau
240, Report:
#384727
Posted Date:
Oct 25 2008
Liberty Financial Inc. 2008 North American Sweepstakes Lottery Toronto Ontario Canada
My wife received a check and letter from the above company. I'm glad I took the time to Google this, as I see this is a scam.
The letter claims (#CA/TD-0551) that she is the winner of $125,000 USD via a lottery ticket with winning numbers and her name attached to it. It also stat...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams
241, Report:
#384703
Posted Date:
Oct 25 2008
Metro Rewards And Trust Winner of De-Lotto North American Sweepstakes Lottery St. Louis Missouri
I also received the Winning Notification of having won $125,000, along with 30 others. An official looking check for $4875.00 was also included in the mailing. I was asked to call a claim agent prior to cashing the check, from which proceeds $2875.00 in government taxes would be p...
Entity
Metro Rewards And Trust
Categories: Miscellaneous Companies
242, Report:
#384642
Posted Date:
Oct 25 2008
Metro Rewards & Trust I was sent a letter saying that I was chosen at random with 30 others and I won 125,000.00 St Louis Missouri
I am writing to report that I was sent a letter stating that I was one of the declared winners of the De-Lotto North American Sweepstakes on Shopper in catogory #2.
The letter stated that I am entitled to the sum of 125,00.00 US dollars. This was a total prize of 4 million US doll...
Entity
Metro Rewards & Trust
Categories: Miscellaneous Companies
243, Report:
#383424
Posted Date:
Oct 21 2008
Midwest Securities & Trust Co We received a check for $4875 and a letter stating we won the De-lotto North American Lottery Toronto Ontario
We received a check the mail from Midway Securities & Trust Co. in the amount of $4875. The letter stated we won a Delotto North American Sweepstakes and the total amount of the prize was $125,000.00. This was the first installment.
We were to deposit the check, send them $28...
Entity
Midwest Securities & Trust Co
Categories: Cross-Border Scams
244, Report:
#383343
Posted Date:
Oct 21 2008
Uper Fox Securities, Uper Fox Securities - International Claims Department De-Lotton North American Sweepstakes Lottery Toronto Ontario
Just received a letter and a check (it looks very good, but based on what I have read an excellent forgery) from Uper Fox Securities. The check is for $4,875.00 USD to pay the applicable government taxes.
Since they have been unsuccessful in contacting me I am entitled to the su...
Entity
Uper Fox Securities - International Claims Department
Categories: Cross-Border Scams
245, Report:
#383301
Posted Date:
Oct 21 2008
Associated Consultants Inc. Nort American Sweepstakes---Bogus Toronto Ontario Canada
Do not cash the bogus check. I called to check the validity of the consultants and when asked the name of who I was speaking with.....Long pause...Malissa. I asked her to spell it for me and ....Dial tone!!!!
Jane
North Vernon, IndianaU.S.A.
Entity
Associated Consultants Inc.
Categories: Miscellaneous Companies
246, Report:
#383064
Posted Date:
Oct 20 2008
Liberty Financial Inc. Looks Like Liberty Financial Inc is still on the move Toronto Ontario
Received a letter from Liberty Financial Inc stating I had won the 2008 North American Sweepstakes Lottery held on July 25th in the 2nd category. Check was sent for $ 4,980.00 to cover taxes, however in bold (red) print it stated the taxes were only $ 3,980.00 to be paid by Moneygra...
Entity
Liberty Financial Inc.
Categories: Miscellaneous Companies
247, Report:
#382813
Posted Date:
Oct 20 2008
Midway Securities & Trust - Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category Toronto Ontario
Received a letter stating,Winning Final Notification dated 10/8/08 with claim number: SH-479PB addressed to :Sir/Madam. Letter explained that we were declared winners in the category as above. States they made many unsuccessful attempts to contact you regarding this winning. So ther...
Entity
Midway Securities & Trust
Categories: Federal Government
248, Report:
#381440
Posted Date:
Oct 15 2008
Associated Consultants Inc. Toronto, Ontario Canada Sent me a $4900 check, not certified!!!!!! just through the mail and a letter that states I won $100000 Toronto Ontario Canada
I was sent a letter in the mail with a $4900 check in it! A letter enclosed told me I had won this money through the North American Sweepstakes. I was supposed to call Mr. Ray King, my claim agent, to be able to collect my money. He told me to deposit my check in my checking account...
Entity
Associated Consultants Inc. Toronto, Ontario Canada
Categories: United States Post Office
249, Report:
#381379
Posted Date:
Oct 15 2008
UPER FOX SECURITIES Pleased to inform me that I have won DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
Sent official looking check for $4875.00 supposedly from winnings. Tells me to use this to send them $2875.00 by Western Union or Moneygram. Obviously the check for $4875.00 will be no good!
Linda
Gloucester, VirginiaU.S.A.
Entity
UPER FOX SECURITIES
Categories: Cross-Border Scams
250, Report:
#381240
Posted Date:
Oct 15 2008
Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers It wasnt directly contacting me, It was actually my mother who received the check in the amount of $4,875 that was intended to pay the $2,875 for the taxes due. Her total winnings were $125,000 which of course would be great to me her daughter that needs a new car and herself who could use a new form of transportation also, but as she had suspected it was a major FRAUD! What luck huh! Toronto Ontario
Well the winnings weren't sent to me they were sent to my mom. The letter and check were enclosed in a regular plain white envelope with no return address on it, the letter enclosed was very plain looking itself, If I were to win $125,000 in a sweepstakes that I didn't even enter mi...
Entity
Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers
Categories: Bait-and-Switch