26, 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
27, Report:
#409286
Posted Date:
Jan 16 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS Sent me a letter with a check for $4,875.00 and told me to deposit it and send $2,875.00to pay for taxes of my winnings of $125,000.00 by money gram or Western Union. Toronto Ontario Canada
We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday September30th, 2008 in the 2nd catagory.
You are therefore entitled to the sum of $125,000.00 US dollars. This is from the total prize ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS
Categories: Federal Government
28, Report:
#408618
Posted Date:
Jan 06 2009
Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
A letter and check were sent to me by Atlantic Finance & Trust stating that I had won a lottery that I don't ever remember entering. The check was in the amount of $4875 to cover government taxes on my winnings of $125,000. They stated that I should not cash the check until I calle...
Entity
Atlantic Finance & Trust
Categories: Miscellaneous Companies
29, Report:
#406847
Posted Date:
Jan 01 2009
ATLANTIC FINANCE & TRUST International Claims Department Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00 Toronto Ontario
PLEASE DO NOT CASH THE CHECK, CALL THE POLICE OR YOUR LOCAL FBI
The letter is as follows:
ATLANTIC FINANCE & TRUST
INTERNATIONAL CLAIMS DEPARTMENT
1240 YOUNG ST. ONTARIO
M5g 2N7 CANADA
Date December 22nd 2008
C...
Entity
ATLANTIC FINANCE & TRUST International Claims Department
Categories: Door to Door Sales
30, Report:
#406300
Posted Date:
Dec 30 2008
ATLANTIC FINANCE & TRUST I received a letter saying I had won a lottery I received a check for $4875. saying that I was to pay $2875. for taxes. ONTARIO Canada
I received a letter in the mail stating I was one of 32 winners in DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday Sept 30 2008. First I noticed there was no return address on the envelope. Second it was not registered mail even though it contained a check in...
Entity
ATLANTIC FINANCE & TRUST
Categories: Financial Services
31, Report:
#405315
Posted Date:
Dec 27 2008
Upper Fox Securities Scam Artists Thieves Toronto Ontario
I also received a letter of notification for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on Oct. 10th, 2008 out of Regent Bank in Ft. Lauderdale, FL. Ft. Lauderdale was misspelled, which was my first big tip-off. These people need to be arrested and sent to prison. ...
Entity
Upper Fox Securities
Categories: Bait-and-Switch
32, Report:
#405069
Posted Date:
Dec 26 2008
Universal Rewards & Trust Co Tempting Offer Palm BeachPalm Beach Florida
The day after Christmas, I received this letter and check for $4875.00 as a winner in the De-Lotto North American Sweepstakes Lottery on Shopper Promotion, held on Friday, November 28, 2008. They said I'd won $125,000 and this was my first check. The catch is $2,875 to be sent to ...
Entity
Universal Rewards & Trust Co
Categories: Internal Revenue Service
33, Report:
#399299
Posted Date:
Dec 08 2008
Liberty Rewards & Trust Deceptive Looking Lotto Winning Check!! Toronto Ontario
my wife called me all excited about some mail she received, and told me to look at it when i got home. after looking at it immediatly new something was amiss. she had won de-lotto north american sweepstakes lottery on 11/14/08 a check for $4,875.00 was in my hand in her name. the so...
Entity
Liberty Rewards & Trust
Categories: Blabber Mouth
34, Report:
#1032940
Posted Date:
Dec 01 2008
Metro Rewards & Trust Metro Rewards & Trust Winning Final Notification SCAM LETTER!! Toronto Ontario Canada
I received a letter with an enclosed check for $4875.00 telling me that I was a winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on Friday August 29th, 2008 in the 2nd category.
The letter claimed that I was entitled to the sum of $125,000 US dollars from total...
Entity
Metro Rewards & Trust
Categories: Cross-Border Scams
35, Report:
#391596
Posted Date:
Nov 15 2008
Metro Rewoards & Trust Winning Final Notification Toronto Ontario M5G 2NT CANADAToronto Ontario M5G 2NT Toronto Ontario
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 therefore entitled to the sum of $125,000.00 US Dollars. this is from total prize money of $4 Million US dollar...
Entity
Metro Rewoards & Trust
Categories: Door to Door Sales
36, Report:
#1034840
Posted Date:
Nov 10 2008
Allied Securities Inc. Winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
I received a check for the amount of four thousand eight hundred fifty dollars.According to the letter I was one of six winners and the check was to cover government taxes on these winnings.
I was instructed to call the claim agent as to receive instructions on where to send the ...
Entity
Allied Securities Inc.
Categories: Cross-Border Scams
37, 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
38, 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
39, 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
40, 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
41, 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
42, 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
43, 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
44, 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
45, 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
46, Report:
#380940
Posted Date:
Oct 14 2008
Universal Rewards And Trust $4875.00 check paid by a MO bank in Pevely (Bank One, Wisconsin) Toronto Ontariotoronto Ontario
WINNING FINAL NOTIFICATION I don't recall recieving a first notification. This has all the ear marks of previous reports that I have read. When I recieved the letter I was too busy to do anything about it. So, I just hung on to the letter for a week or two. I'm glad I did becau...
Entity
Universal Rewards And Trust
Categories: Financial Services
47, Report:
#1034667
Posted Date:
Oct 11 2008
Universal Rewards & Trust Winning Final Notification DE-Lotto North American Sweepstakes Lottery On Shoppers Toronto Other
WE are Pleased to inform you that you are one of the declared winners of DE-LOTTO North American Sweepstakes Lottery On Shoppers held Friday August 29th , 2008 in the 2nd Catagory.
Well I could not remember entering any lottery. So I called the number and the guy was not even ame...
Entity
Universal Rewards & Trust
Categories: Specialty Stores
48, Report:
#1033419
Posted Date:
Oct 10 2008
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada
I received a letter from UPER Fox Securities, Inc. stating that I had won $125,000 in the De-Lotto North American Sweepstakes Lottery. A check for $4875 was enclosed and was part of my winnings. I order to receive the rest of my money all I had to do was send them $2875 for the ta...
Entity
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson
Categories: Lottery
49, Report:
#379013
Posted Date:
Oct 07 2008
Midway SecuriMidway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters An attempt to make me believe that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, by sending me a letter to call them first and keep it a secret until after that call. Toronto Ontario
On sept. 6, 2008, I received notice that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY that had been held on Aug. 15,2008. I apparently won in the 2nd catagory ...with 32 other winners, all splitting $4 million US dollars, who were apparently picked randomly via compute...
Entity
Midway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters
Categories: BBB Better Business Bureau
50, Report:
#372437
Posted Date:
Sep 13 2008
De-Lotto North American Sweepstakes Lottery On Shoppers I received a check for $4,875 right after I filled my car up with gas!! Toronto Ontario Canada
I was so excited as I could sure use the money. Being a skeptic, I immediately checked the internet and found numerous references to the same lottery winning. I am so glad I didn't waste my time calling the long distance number. I would have been very upset to believed the letter...
Entity
De-Lotto North American Sweepstakes Lottery On Shoppers
Categories: Lottery