26, Report:
#320854
Posted Date:
Mar 25 2008
City Inn Financial Services Mail Scam West Downsview Ontario
I received a letter in the mail from City Inn Financial Services. It was a Winning Notification, for the North American Lottery Games. It said I am entitled to $60,000.00 US dollars, it was a total prize money of $300 Thousand Dollars, blah blah blah. Also, with it was a check drawn...
Entity
City Inn Financial Services
Categories: Cross-Border Scams
27, Report:
#286438
Posted Date:
Nov 27 2007
Osa; North American Lottery Corp, David Willis promotion Manager, Steve Jones. mail-fraud, swindling, cohersion, deceptive-fraud, confidence-game, bank-fraud. Hamilton Ontario
On november 9th, a letter arrived at my home address. the letter stated that I was the winner of $33,000.00. the only stipulation was that I had to pay taxes. a bank check in the amount of $4950.00 was iincluded in the prize-winning letter.
The next day I telephoned a Ste...
Entity
Osa; North American Lottery Corp, David Willis (promotion Manager), Steve Jones.
Categories: Lottery
28, Report:
#273586
Posted Date:
Sep 11 2007
Union Trust Financial - Covette Country Austin IS THIS FOR REAL? YOU HAVE TO BE KIDDING Langley British Columbia
Received a Letter stating I was one of the third category winners of a Lottery Draw held Feb 16, 2007.
It stated the receipt with certain serial numbers which I was supposedly received when I purchased the sweepstakes ticket drew the lucky numbers.
I was to be entitled to $250,0...
Entity
Union Trust Financial - Covette Country Austin
Categories: Cross-Border Scams
29, Report:
#262679
Posted Date:
Jul 23 2007
Mayfair Financial Services North American Lottery Sweepstakes winner Scam Toronto Ontario
Got a real looking check saying I had won $125,000.00 and I was to call a number for instructions to cash a check of $4,875.00 that was enclosed to cover the taxes. I was to keep it confidential and send a money order or check before getting another check. What a load of crap. Can a...
Entity
Mayfair Financial Services
Categories: Corrupt Companies
30, Report:
#262220
Posted Date:
Jul 21 2007
Plus Financial/ Mr. Anthony Bryce You will pay out of your pocket!!! Ripoff Edmonton Alberta Canada
On July 20th I recieved a letter addressed to me w/ no return address. A cashiers check for 2,990.90. I read the letter stating that my name came up in some north american lottery, and to call the number right away. I call the number. A man answers the phone and tells me to deposit ...
Entity
Plus Financial
Categories: Cruises
31, Report:
#251680
Posted Date:
Jun 01 2007
North American Sweepstakes Lottery, Rewax Corporation Magna Financial, Deutschland International Lottery, Mary Tyler,Alice McDonald North American Lottery sends out stolen checks that are made able to individual Ottawa, Elgin, Sacramento Quebec
In May 2007, I received a letter in the mail stating that I had won 50,000.00, surprisingly a check was enclosed claiming to be the money for the taxes. Being excited, because I am always filling out some kind of sweepstakes searched the internet looking for the banking institution...
Entity
Rewax Corporation
Categories: Cross-Border Scams
32, Report:
#242517
Posted Date:
Apr 05 2007
Rand Finance ripoff sent us a bad check and told us we won the north american lottery North York Ontario
These people sent us a letter saying we had won the north american lottery of 95,000 dollars and they sent us a check for 4,050 dollars.
We called the number that was on the paper and they told us to take the check to our bank and deposit it,we then had to send them 3,000 of it f...
Entity
Rand Finance
Categories: Cross-Border Scams
33, Report:
#226065
Posted Date:
Dec 18 2006
North American Lottery Corporation Sent Notification of Prize Winning with Bad Check for $$,950.00 Requesting Payment of Taxes $2,900.00 Hamilton Ontario
On December 1, 2006, I received a letter in the mail indicating that I had won $33,000.00 in a Lottery. A check for the amount of $4,900.00 was included.
The letter instructed me to deposit the check and send the amount due for taxes $2,900.00 through Western Union or Money Gram...
Entity
North American Lottery Corporation
Categories: Cross-Border Scams
34, Report:
#224354
Posted Date:
Dec 08 2006
North American Lottery Corporation Check sent to cover taxes, but requests a check for 1/2 amount returned Ripoff Montreal Quebec Canada
They tell me I have won $33,00.00 dollars, and I need to pay the taxes. They tell me they use the Name Data Base Ballot System which is provided by Credit Cards, and telephone services. It describes the sponsoring company, EH GRiffith Inc, whom I e-mailed and they stated they were ...
Entity
North American Lottery Corporation
Categories: Cross-Border Scams