476, Report:
#197076
Posted Date:
Jun 19 2006
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest ripoff Fraudulent Lottery West Toronto Ontario Canada
My family member received a scam lottery mailing from North American Sweepstakes Lottery. They state that the lottery was held on the March 07th, 2005 and that the winning ticket is from the 2nd catagory. There was a check sent to us for the amount of $3,845.65 Usd.. This was deduct...
Entity
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest
Categories: Lottery
477, Report:
#196523
Posted Date:
Jun 15 2006
North American Sweepstakes Lottery, James Mucas, Nina Robertson, Lara Hudson counterfeit checks using the Royal Carribean as sponsors London Ontario
I received a letter declaring me a winner of the North American sweepstakes lottery. With that came a check in the amount of $4900.00. The check looked so real, I even asked the teller at the bank if the check was an original document, and she said it looked real to her and it had t...
Entity
North American Sweepstakes Lottery, James Mucas, Nina Robertson, Lara Hudson
Categories: Cross-Border Scams
478, Report:
#195268
Posted Date:
Jun 07 2006
Equity Financial Company Subsidiary Of British Lotto Corporation Euro Lotto ripoff Euro Lotto Scam Letter Halifax Nova Scotia
I recived a leter in mail stating that I had won 65,000 dollars from the Euro Lotto. Letter looks impressive with bar code and states that I was entered in by Nothern American sweepstakes as part of our International Promotion Program.
Included with the letter was a check for 45...
Entity
Equity Financial Company - British Lotto Corporation - Euro Lotto
Categories: Corrupt Companies
479, Report:
#194997
Posted Date:
Jun 06 2006
EURO INTERNATIONAL LOTTO ripoff Calgary Alberta
I received a letter from EURO International Lotto stating that my named had been drawn from 8,000,000 names and addresses of individuals who previously signed for the North American Sweepstakes.
It stated that I had been awarded a lump sum of $65,000.00 USD. The $2,999.00 check w...
Entity
EURO INTERNATIONAL LOTTO
Categories: Lottery
480, Report:
#182746
Posted Date:
May 31 2006
Euro Lotto - Standard Financial Management - North American Sweepstakes - European International Lottery Programs ripoff Calgary, Alberta
On March 17, 2006 I recieved a letter from Euro Lotto that was nicely written and said it was a certificate of award that certifys that I was one of 19 people who won a payout for the third category (this was from the Noth American Sweepstakes). Total price was $1,805,000.00 divided...
Entity
Standard Financial Management
Categories: Con Artists
481, Report:
#192748
Posted Date:
May 22 2006
Euro International Lotto - North American Sweepstakes ripoff said that you win 65000 and came with check for 2999 wanted money back Calgary Alberta
I recieved a letter at work saying that i had won 65,000. Enclosed was a check for 2,999. The letter instructed me to cash the check at which point I would recieve the 62,001 remaining. It was worded strangely and many words were mispelled.
I currently work for a financial instit...
Entity
Euro International Lotto - North American Sweepstakes
Categories: Cross-Border Scams
482, Report:
#192347
Posted Date:
May 19 2006
EURA INTERNATIONAL LOTTO - NORTH AMERICAN SWEEPSTAKES ripoff HALIFAX NOVA SCOTIA
It was to good to be true that anyone would give away that kind of money so what i did was looked up the company online to see was it really true, and as soon as i hit enter it should rip off so my thing is to anybody that recieve this type of paper just trash it, it is a good thing...
Entity
EURA INTERNATIONAL LOTTO - NORTH AMERICAN SWEEPSTAKES
Categories: Con Artists
483, Report:
#191845
Posted Date:
May 17 2006
Euro International Lotto ripoff Halifax Nova Scotia
I also was sent a letter telling me I had won $65,000 and a check for $1,965.50 which was to pay the taxes and clearance fees for the prize. Before I deposited the check, I called the phone number on the check and was told that this is is a real check and to go ahead and deposit it,...
Entity
Euro International Lotto
Categories: Lottery
484, Report:
#191738
Posted Date:
May 16 2006
National Prize Compilation Centre, IPD, Prize Paradise, American Sweepstakes Publishers All companies reporting we have won large amounts of money Ripoff Fairport New York
Above are just a few of the companies that my husband and I have communicated with regarding either a guaranteed sum of money from the lottery or one step closer to winning. We have contributed quite a bit of money to this and if these companies are really scammers, we are totally ...
Entity
National Prize Compilation Centre, IPD, Prize Paradise, American Sweepstakes Publishers
Categories: Corrupt Companies
485, Report:
#191228
Posted Date:
May 12 2006
Euro International Lotto ripoff Halifax Nova Scotia
I received a letter from Euro International Lotto explaining that I had been selected from 8,000,000 names from a third category to win 65,000.00 dollars as part of the North American Sweepstakes.
A tax and clearance fee of 1,965.50 has been finaced with the enclosed check, kindl...
Entity
Euro International Lotto
Categories: Corrupt Companies
486, Report:
#191054
Posted Date:
May 11 2006
Euro International Lotto - North American Sweepstakes ripoff Attempted check fraud Halifax Nova Scotia
I was sent a letter telling me I had won $65,000 and a check for $1,965.50 which I was told was meant to pay the taxes and clearance fees for the prize. I called the agent whose number was on the letter (Francis Douglas) and he told me to cash the check and then call back and he wo...
Entity
Euro International Lotto - North American Sweepstakes
Categories: Lottery
487, Report:
#190558
Posted Date:
May 09 2006
Euro International Lotto, North American Sweepstakes ripoff Brampton Ontario Canada
I have just recently thought I won 95,000 dollars according to this North American Sweepstakes(Euro International lotto) but the worst thing happened to me. I cashed the first check that was 1,999.00 dollars and that was tax free so I did this and just recently my bank called my hu...
Entity
Euro International Lotto, North American Sweepstakes
Categories: Corrupt Companies
488, Report:
#188805
Posted Date:
Apr 27 2006
United Trust Corp. 12550 fraudulent lotto winnings Edmonton Alberta Canada
I recieved this one letter congratulatory letter stating that i was the winner in a drawing out of 8000000 names who signed up for the North American Sweepstakes as part of this International Promotions Program. It said the winning ticket and won in the third catagory. The lump pay...
Entity
United Trust Corp. 12550
Categories: Cross-Border Scams
489, Report:
#188285
Posted Date:
Apr 24 2006
North American Sweepstakes Apex Financial Management ripoff they send you a check saying youve won95,000 Edmonton Alabama
my girlfriend was sent a letter stating she won 95,000 dollars. this is not real its fraud. they gave her a check for 2,998.00 to pay tax and clerence fee.this was a counterfeit bank check,looks real on behalf of bank of america.they said she was selected out of 8,000,000 names by a...
Entity
North American Sweepstakes
Categories: Lottery
490, Report:
#188114
Posted Date:
Apr 23 2006
Century Financial Company Subsidiary Of Euro Lotto Corporation ripoff mail Montreal Quebec
This is to all!
I got a letter in the mail with a check for 1,990.00 dollars, saying I won the euro lottery which I submitted a entry for the north american sweepstakes. I knew I didnt send in any entry for a sweepstakes so knew it was a fraud.
I didn't really know how to go ...
Entity
Century Financial Company - Euro Lotto Corporation
Categories: Corrupt Companies
491, Report:
#170614
Posted Date:
Jan 06 2006
American Sweepstakes Publishers ripoff Corrupt Company Kentucky
They areconstantly getting people and getting richer everday. I hope thy get caught soon.
Joseph
Austtin, TexasU.S.A.
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies
492, Report:
#164766
Posted Date:
Nov 16 2005
City Finance And Securities A check for $4895.62 was sent to me by City Finance from a company called Gaetan Fin. through Mellon bank was told to deposit for a $500,000 sweepstake Seattle Washington
City Finance and Securities Inc. out of Seattle, Wa. sent me a check for $4,895.62, telling me that it was money to cover fees on $500,000.00 that I had won in the American Sweepstakes. They also wanted routing numbers after a deposit was made so they could take the money from the a...
Entity
City Finance And Securities
Categories: Home Based Business
493, Report:
#158396
Posted Date:
Oct 27 2005
American Sweepstakes Publishers ripoff Shawnee Mission Kansas
These scammers claim that I have won $254,204.00. That their is a required fee $12.00 fee made payable to A.S.P. Main office this was signed by duly appointed officer michael Washinton/dir. Part of the letter reads: the official data that has been secured by our offices is in full p...
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies
494, Report:
#154550
Posted Date:
Aug 22 2005
American Sweepstakes Publishers, A.S.P. $254,204,00 for only a Purchasing Fee of $12.00 RIPOFF Shawnee Mission Kansas
This is NOT a mistake. NOT a misprint. See the Sample Report Summary below.
My name was with every number on the page stating that I Must be Paid-upon entering and winning.
But the first thing they ask for is the $12.00 required for a purchasing Fee payable to A.S.P.
No Swe...
Entity
American Sweepstakes Publishers
Categories: Corrupt Companies