426, 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
427, Report:
#240313
Posted Date:
Mar 22 2007
North American Sweepstakes Lottery Uses Letterhead with STAR FINANCIAL GROUP, INC, Toronto Ontario Canada
A letter was recieved stating that this is to inform you of the official release of the 2006 North American Sweepstakes Lottery held on December 6 2006 in the 2nd category. The letter goes on to give ticket numbers and serial numbers. It states that I am entitled to $550,000. A c...
Entity
North American Sweepstakes Lottery
Categories: Lottery
428, Report:
#238284
Posted Date:
Mar 06 2007
North American Sweepstakes ripoff Thanks to this site and the fact I was skeptical, they didn't succeed in ripping me off, I know there are similar letters St. John New Foundland
Tel:1-5145709343,5199990036 I received a letter March 3,2007 stating word for word and spelling: Sir/Madam, On behalf of the entire staff and I we congratulate you as one of our recently declared winners of the North American Sweepstakes, conducte...
Entity
The Promotions Manager/North American Sweepstakes
Categories: Cross-Border Scams
429, Report:
#235171
Posted Date:
Feb 09 2007
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery - Payment Systems International Ripoff This Scam is UNREAL!! Fake checks for a fake lottery!! Buffalo New York
The other day I received a letter in the mail, with no return address and a Canadian stamp. When I open it, I find a check encolsed in the amount of $4500.00, in a letter stating that I was one of the winners in the North-American Sweepstakes Lottery. The first thing I did was go on...
Entity
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery
Categories: Corrupt Companies
430, Report:
#228945
Posted Date:
Jan 05 2007
NORTH AMERICAN SWEEPSTAKES RIPOFF GAVE ME $4,200.00 AND THEN TOOK $2,985.00 AWAY FOR TAXES IN A $1000,000.00 SCAM! PITTSBURGH Pennsylvania
I received a Letter of declaration that I won $100,000.00 n the North American Sweepstakes. I was sent a check for $4,200.000 supposely for non-resident taxes. I was to deposit the check and then send via Western Union $2,985.00 for taxes.
I researched the check which appears ...
Entity
NORTH AMERICAN SWEEPSTAKES
Categories: Cash Services
431, Report:
#227622
Posted Date:
Dec 28 2006
Allied Trust & Securities - North American Sweepstakes North american sweepstakes lottery winner!! Ripoff Richmond British Columbia
I recently received this check in the mail for $4,825.00. along with a letter that stated I had won the North American Sweepstakes Lottery held on Sept 2,2006. The total amount of this lottery was $5,000000.00 us dollars that I will share with 35 winners . leaving my winnings as $10...
Entity
Allied Trust & Securities
Categories: Lottery
432, Report:
#227474
Posted Date:
Dec 28 2006
Calidonia Christmas Lottery/All Shook Up Touring /Janeth Oakley / Nicole Hedges/ Mayfair Investment WARNING! LOTTO RIP-OFF! COMPLETE FAKE AND SCAM! ILLEGAL! COUNTERFEIT! Calgary Alberta Canada
I received the following letter with an authentic-looking check for $2997.76, written off of a reputable bank (JPMorgan Chase Bank, N.A.) and wanted to let you know it is a complete fake and scam! The check even has the water-markings of an official check, and original document in t...
Entity
Calidonia Christmas Lottery / All Shook Up Touring LLC / Mayfair Investment
Categories: Lottery
433, Report:
#226101
Posted Date:
Dec 18 2006
Consolidated Gaming Services Said I won a Canadian Lottery in the sum of $78,540.00 Charlottetown Prince Edward Island
I was sent a letter in a plain envelope. I opened it and inside was a award claim final notification letter. It was from the North American Sweepstakes Lottery held on Nov. 30th of this year.
It had my ticket with serial numbers and the winning lottery numbers of which it said I h...
Entity
Consolidated Gaming Services
Categories: Cross-Border Scams
434, Report:
#225484
Posted Date:
Dec 15 2006
North American Sweepstakes North American Sweepstakes scam ripoff Nova Scotia
Fortunately I googled this to see what would come up--it looks like they've tried this with many other people. I received a check in the mail with a letter explaining that I was one of the declared winners of the NORTH AMERICAN SWEEPSTAKES LOTTERY held on OCTOBER 10TH, 2006 in the ...
Entity
North American Sweepstakes
Categories: Lottery
435, Report:
#224784
Posted Date:
Dec 12 2006
British Lotto Commission And Bonanza 2000 Scam beyond no return! Oakville Ontario Canada
I received a letter from the British Lotto Commission, stating that after a sucessful completion of the third category draws of the British Lotto, held at London England, we are pleased to inform you of the offical announcement today that you have emerged one of the winners of the B...
Entity
British Lotto Commission
Categories: Cross-Border Scams
436, Report:
#224810
Posted Date:
Dec 11 2006
Swiss Lotto / Rewax Subsidiary Of United Trust Corporation Lotto Scam Ottawa Other
A few days ago, my wife was mailed a certificate of award from the Swiss Lotto. This certificate stated that after successful completion of the third category draws of SWISS LOTTO, Held in Bern, Switzerland, she emerged as one of the winners of the SWISS INTERNATIONAL LOTTERY PROGRA...
Entity
Swiss Lotto / Rewax Subsidiary Of United Trust Corporation
Categories: Cross-Border Scams
437, Report:
#224672
Posted Date:
Dec 11 2006
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY Ontario Canada
I received a letter from Union Financial Group. They claim I was a winner of the North-American Sweepstakes Lottery on April28th 2006 from the Inc category for $1 million USD. They list a ticket number and the winning nubers. Enclosed with the letter was a check for $4850.00. I am ...
Entity
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
Categories: Lottery
438, Report:
#224679
Posted Date:
Dec 11 2006
British Lotto Commission - Architectural Floor Solutions - Rapid Dispursment Company Sent a letter accompanied with 2800.00 check, told me to kindly deposit check to pay for tax and clearance fee ripoff Guntersville Alabama, Ontario Canada
Recieved the following:
British Lotto Commission. Certificate of Award. This is to certify that: claim.No. 78600-2006
Nov 17th, 2006 MY NAME After successful completion of the third category draws of the British Lotto, held at London England, we are pleased to inform you of the o...
Entity
British Lotto Commission - Architectural Floor Solutions - Rapid Dispursment Company
Categories: Lottery
439, Report:
#223694
Posted Date:
Dec 07 2006
Eric & Carolynn Gockel Promotions Letter says they are pleased to inform me that I am one of the declared winners of the North American Sweepstakes Lottery held on Oct. 10, 2006 in the 1st category; They sent check for $4,900 to pay for non-resident tax, to deposit check with my bank. ripoff Chicago Illinois
Letter says I am one of the winners of the North American Sweepstakes Lottery held on October 10, 2006 in the 1st category. Am entitled to $100K out of $500K prize money which was shared among four other declared winners. All alleged winners were selected through a random computer ...
Entity
Eric & Carolynn Gockel Promotions
Categories: Corrupt Companies
440, Report:
#224101
Posted Date:
Dec 07 2006
World Financial Services - Miss Nicky Anderson ripoff dishonest Toronto Ontario
On 12/5/06 I received a letter saying that I was entitled to the sum of $250,000 US Dollars of the DE-Lotto North American Sweepstakes held on August 26th 2006 in the 2ND category. This is total prize money of $9 MILLION US DOLLARS that MILLION US DOLLARS that was shared and presen...
Entity
World Financial Services
Categories: Cross-Border Scams
441, Report:
#222975
Posted Date:
Nov 30 2006
BRITISH LOTTO COMMISSION Ripoff, sent me a check from Architectual Floor Solutions, LLC to pay for the taxes and clearance fee for my my lotto winnings. I cashed the check and sent them 2650. by MoneyGram. OAKVILLE ONTARIO
BRITISH LOTTO COMMISSION CERTIFICATE OF AWARD NOV.17,2206
This is to certify that ******* ***** Claim Number *****-*****
After a successful completion of the third category draws of The British Lotto, held at London England, we are pleased to inform you of the off...
Entity
BRITISH LOTTO COMMISSION
Categories: Corrupt Companies
442, Report:
#222498
Posted Date:
Nov 28 2006
British Lotto Commission - British Lottery Commission - North American Sweepstakes sent a check for $1,990 and asked for it to be cashed and sent to Oakville Ontario for a tax and clearance fee for my winnings of $165,000.00 ripoff Oakville Ontario Canada
On November 27th, 2006 I received this letter (I had to type it up, so the fonts and paragraph spacing are not the same as in the letter):
**The spelling is copied right from the letter, as is the grammer. See for yourself how many mistakes they made.**
British Lotto Commission....
Entity
British Lotto Commission
Categories: Lottery
443, Report:
#221584
Posted Date:
Nov 21 2006
British Lotto Commision Letter - equinox Disbursment Company sent check for $2500 tax/clearance fee for 4162500.00 brit lotto comm ripoff Oakville canada
Received a letter from British Lotto commission.
It basically states that out of 8,000,000 names and addresses who signed for the North American Sweepstakes ( I never signed up)as part of there Int'l promotions program My name was drawn in the third catagory. I will be awarded a lu...
Entity
Equinox Disbursment Company
Categories: Corrupt Companies
444, Report:
#221476
Posted Date:
Nov 21 2006
Forum Lotto Channel The Official House Of MakeRuote3D End Key Theory Sent me a check that I had won some money told me to deposit in my checking account. Then send them the amount of three thousand and eight hundred and sevent-four dollars. Charlottetown Prince Edward Island
I received a letter and check of $3,874.22 from the Forum Lotto Channel in Prince Edwards Island. In the letter it told me to call them and talk to Nancy Howard at 19024128924 ext. 315.
When I talked to her she told me to deposit the check and wait for it to clear and after it c...
Entity
Forum Lotto Channel The Official House Of MakeRuote3D End Key Theory
Categories: Cross-Border Scams
445, Report:
#221340
Posted Date:
Nov 19 2006
BCL For North American Sweepstakes Lottery I believe an attempt to extract personal banking information through fraudulent winnings notification Vancouver British Columbia
I received a letter saying I had won $100,000. Enclosed was a check iin the amount of $3940 as a payment on the taxes. The letter was signed Allan Priere. I was instructed to call Gary Davis before depositing the check.
I checked your website and found others had had exactly th...
Entity
BCL
Categories: Lottery
446, Report:
#221221
Posted Date:
Nov 18 2006
British Lotto Commission, Equinox Disbursement CompanyBritish Lotto Commission, Chamber Of Equinox Disbursement CompanyBritish Lotto Commission, Equinox Disbursement Company Received etter from British Lotto Commission that I won $162,500.00 dollars. Oakville Ontario Canada
I recently received a letter from the British Lotto Commision stating that I won 3rd prize in the British Lottery held in London England. In the letter it also stated that my name was drawn from 8,000,000 names and addresses from individuals that previously signed for the North Amer...
Entity
British Lotto Commission, Equinox Disbursement Company
Categories: Cross-Border Scams
447, Report:
#221200
Posted Date:
Nov 18 2006
North-American Sweepstakes Lottery, Capitol One Services Inc Ripoff sent check to me for $4,500.00 to cover taxes on winnings of $250,000.00 Toronto Ontario Canada
I received a letter, through the US mail, from Capitol One Services Inc., and North-American Sweepstakes Lottery stating that I had won $250,000.00. The letter was dated 11-12-2006, and came from Ontario, Canada. The phone number and fax number they gave me to call is from a USA nu...
Entity
North-American Sweepstakes Lottery, Capitol One Services Inc
Categories: Attorneys General
448, Report:
#221175
Posted Date:
Nov 18 2006
North-American Sweepstakes Lottery - Consolidated Gaming Services Fraud, No You DID NOT Win Anything!! Don't Cash That Check!! ripoff Vancouver British Columbia
I recieved a letter dated 11/03/2006 from Consolidated Gaming Services that I had been declared one of the winners of the North-American Sweepstakes Lottery held on Sept 30th 2006 in the 2nd category. The letter detailed the ticket number and winning numbers. It indicated that the...
Entity
North-American Sweepstakes Lottery - Consolidated Gaming Services
Categories: Corrupt Companies
449, Report:
#220863
Posted Date:
Nov 16 2006
North American Sweepstakes Rip-off Scam Dalmeny Saskatchewan
A couple days ago we a 3500 dollar check in the mail we called lady listed on the paper a Lisa James it looked real. So we took it to a bank they said there wasnt any hits on that check but wouldnt cash it because my boyfriend didnt have an account there . we then took it to his b...
Entity
North American Sweepstakes
Categories: Corrupt Companies
450, Report:
#220226
Posted Date:
Nov 12 2006
Advantage Financial Disbursment Company I called the person, and told me to deposit check and call her back to pay for tax and clearance fees to receive my winnings Oakville Ontario
I received a letter from the British Lotto Commission stating that my name was selected from 8,000,000 names and addresses who had previously signed for the North American Sweepstakes. It also stated that I am one of the winners in the Third Category and was to be awarded a lump sum...
Entity
Advantage Financial Disbursment Company
Categories: Lottery