26, Report:
#436382
Posted Date:
Mar 22 2009
Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada
I received in the mail a letter from Prudent Securities, Inc. I called the telephone number listed on the letter. I was informed that I am one of the declared winners of North American Sweepstakes Lottery held on January 10, 2009 in the 2nd category. He asked if I shopped at any o...
Entity
Prudent Securities, Inc
Categories: Attorney Generals
27, Report:
#436245
Posted Date:
Mar 21 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, CAPITAL LINKS REWARDS INC. INTERNATIONAL CLAIMS DEPARTMENT MARCH 11, 2009 Toronto British Columbia
Something feels to good to be true....Trust your gut instincts!
I was given a letter with what appeared to be a real authentic check from Wells Fargo Bank check. Declared that I was a winner of this sweepstakes held Dec 19, 2008 in the 2nd category.
The letter gave me a claim ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
28, Report:
#432399
Posted Date:
Mar 09 2009
North-American Sweepstakes Lottery / Altwater Financial Group, Inc Sent fraudulent check Toronto Ontario canada
I received a letter in the mail today from Altwater Financial Group, Inc. in Ontario Canada. The letter was dated March 3, 2009 and had a claim # written on it to my attention stating it was a Final Claim Notification. It says it was to inform me of the results of the 2008 North-A...
Entity
North-American Sweepstakes Lottery / Altwater Financial Group, Inc
Categories: Miscellaneous Companies
29, Report:
#432250
Posted Date:
Mar 09 2009
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on...... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of ...
Entity
Prudent Securites Inc.
Categories: Cross-Border Scams
30, Report:
#432251
Posted Date:
Mar 09 2009
GLOBAL RESOURCE AND FINANCE CO. Received SWEEPSTAKES LOTTERY winning letter stating I won $125,000. ONTARIO Nationwide
Received correspondence on 3/7/09 stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Friday January 16th 2009 in the 2nd category. The letter offers a claim number and enclosed with the it was a check for $4875 which I was directed to deposit BUT...
Entity
GLOBAL RESOURCE AND FINANCE CO.
Categories: Financial Services
31, Report:
#430879
Posted Date:
Mar 05 2009
Prudent Securities Inc. Received Winning Final Notification with check for $4875. Toronto Ontario
Today I received a plain white envelope mailed from Canada in which I found a check for $4,875, deducted from my $125,000 winnings from the North American Sweepstakes Lottery held on January 10, 2009 in the second category, to pay the taxes on the winnings. I only have to send $287...
Entity
Prudent Securities Inc.
Categories: BBB Better Business Bureau
32, Report:
#430925
Posted Date:
Mar 05 2009
Global Resource & Finance Co. Check Fraud * DO NOT CONTINUE CORRESPONDENCE * 5307 Randolg Road Maryland
Received a letter claiming to have won $125,000.00 US Dollars. On the letter is a phone number claiming you have to call this phone number before you can cash the check. Check is for the amount of $4875.00. Thankfully I found the same EXACT letter posted by a woman in Ca.
** Att...
Entity
Global Resource & Finance Co.
Categories: Cash Services
33, Report:
#429690
Posted Date:
Mar 01 2009
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada
The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say...winning final notification
we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held o...
Entity
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Categories: Financial Services
34, Report:
#429274
Posted Date:
Feb 28 2009
Atlantic Finance & Trust Sent a letter telling me I was one of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
I received the same letter and check in the mail that everyone else on here who wrote a report on this website. NOt sure if I really need to contact the police about it, but I am grateful for the internet. I was immediately suspicious, because you don't get something for nothing. ...
Entity
Atlantic Finance & Trust
Categories: Cross-Border Scams
35, Report:
#426806
Posted Date:
Feb 21 2009
Power Mart Rewards And Trust INC. Lottery/Check cashing scheme Toronto Ontario
On February 20,2009 I recieved through the mail a letter informing me that I had just won $125,000 in a DE-LOTTO NORTH American Sweepstakes Lottery held on December 13, 2008. Included with the letter was a realistic looking check in the amount of $4,980.00. The letter stated that...
Entity
Power Mart Rewards And Trust INC.
Categories: Cross-Border Scams
36, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Atlantic Finance & Trust
Categories: Questionable Activities
37, Report:
#424027
Posted Date:
Feb 14 2009
Prudent Securities Inc. International Claims Dept. Scam of winning final Notification Lotto North American Sweepstakes Lottery One Brasseler Blvd, Savannah Georgia
Sent letter with check in the amount of $4875.00, saying we needed to Western Union $2,875.00 to be paid directly to the tax agent. . They tell you that this is the First Check is for the payment of applicable Government taxes on your big winnings. But because of the Insurance bo...
Entity
Prudent Securities Inc. International Claims Dept.
Categories: Cross-Border Scams
38, Report:
#423731
Posted Date:
Feb 13 2009
Power Mart Rewards And Trust Sent check for $4,980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2,980 in taxes. Toronto Ontario
Received a letter telling me I am one of the declaired winners of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY which was supposidly held on December 13, 2008 in the 2nd category (not sure what 2nd category means?).
I am entitled to the sum of $125,000.00 in US dollars. My shar...
Entity
Power Mart Rewards And Trust
Categories: Cross-Border Scams
39, Report:
#422477
Posted Date:
Feb 10 2009
Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario
I received an envelope in my mail today addressed to me with no return address. Inside the envelope was a letter stating that I was one of 31 declard winnersof the DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on WEDNESDAY DECEMBER 31st, 2008 in the 2nd category. ...
Entity
Atlantic Finance & Trust
Categories: Bait-and-Switch
40, Report:
#419901
Posted Date:
Feb 04 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Claims Dept. What is this world coming too?? Don't fall for this scam! Toronto Ontario Canada
I wondered how my name had fallen into a DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY In Toronto, Cananda. I received a very legitimate looking check for the amount of $4980.00. The letter stated that I was one of the 32 declared winners and my share of $4 million dollars came to
...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Categories: Questionable Activities
41, Report:
#419646
Posted Date:
Feb 03 2009
POWER MART REWARDS AND TRUST INC We are please to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO, Ontario
After receiving my winning notification stating I won $125,000.00 and receiving an authentic check for $4980.00 I looked up the bank and sure enough they are listed as is, in the Whitepages.com directory. Power Mart however was not.
I called the number listed on the notice and sp...
Entity
POWER MART REWARDS AND TRUST INC
Categories: Door to Door Sales
42, Report:
#418563
Posted Date:
Jan 31 2009
Prudent Securities Inc. sent me a letter and check written on bostan private bank & trust co for 4,875.00 told us we won 125,000.oo and to call and send 2,875.00 for taxes first when i called them and asked what if this is a scam and they hung up Douglas R Strief Massachusetts
receieved letter saying i won 125,000.00 north american sweepstakes lottery held on dec. 10th 2008. said to call such number in report . they said we had to pay taxes first to send money order. check was written on boston private bank & trust signed douglas r strief. when i called a...
Entity
Prudent Securities Inc.
Categories: Financial Services
43, 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
44, Report:
#416928
Posted Date:
Jan 27 2009
Fidelity Securities Inc. International Claims Department Talk about getting a person's hopes up. I hope they are caught and punished for this. Toronto Ontario
I received this letter and of course got very excited. I couldn't remember what it was but I did enter a sweepstakes in Canada on line so I naturally thought nothing but good. I tried calling the # listed for days and could never get through so I went on line to find the company t...
Entity
Fidelity Securities Inc. International Claims Department
Categories: Better Business Bureau
45, 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
46, Report:
#410502
Posted Date:
Jan 10 2009
Power Mart Rewards And Trust Inc Winning Final Notification Toronto Ontario Canada
Received letter declared winners of DE-Lotton North American Sweepstakes Lottery held on November 14, 2008. You are therefore entitled to the sum of $125,000.00 US Dollars.
Gave me a claim number and a check in the amount of $4980. I deposited the check and called them back and...
Entity
Power Mart Rewards And Trust Inc
Categories: Department & Outlet Stores
47, 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
48, Report:
#408307
Posted Date:
Jan 05 2009
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA
I received a letter dated 12/24/08 saying I was 1 of 32 winners of the North American Sweepstakes Lottery held on 09/20/08 in the 2nd category. I was entitled to $125,000.00and the sole purpose of this first check was to pay taxes on my big winnings,as taxes couldn't be deducted fro...
Entity
FIDELITY SECURITIES INC.
Categories: Cross-Border Scams
49, 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
50, 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