51, Report:
#369663
Posted Date:
Sep 06 2008
Midway Securities & Trust - De-lotto North American Sweepstakes Lottery tried to make me think that the check was real and that i won the lottery Toronto Ontario
I recieved a letter of notifacation stating that i was a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125,000.00 US dollars.
Also included was a check in the amount of the $4,875 in advance payment of the proceeds to be deducted from the t...
Entity
Midway Securities & Trust - De-lotto North American Sweepstakes Lottery
Categories: Government Services
52, Report:
#366145
Posted Date:
Aug 23 2008
City Wide Standard INC. - DE-LOTTO North American Sweepstakes Lottery Rip-off Souderton Pennsylvania
I recived a letter about a lottery winning. Right away I knew this was a scam. The letter is from City Wide Standard Inc. It goes on to say that I won $125,000 in U.S. dollars from a computer ballot system which they sent a check for $4875.00. They don't want you to tell anyone,...
Entity
City Wide Standard INC. - DE-LOTTO
Categories: Bait-and-Switch
53, Report:
#365164
Posted Date:
Aug 21 2008
City Wide Standard Inc. Lottery Scam Toronto, Ontario, Canada
Today, August 19th, 2008, I received a letter from City Wide Standard Inc. with a very official check inside in the amount of 4875.00 drawn on the Univest National Band & Trust Co. in Plumsteadville, PA.
The letter states,
Winning Final Notification
We are pleased to inform you ...
Entity
City Wide Standard Inc.
Categories: Banks
54, Report:
#363474
Posted Date:
Aug 16 2008
Universal Rewards And Trust fraudlent trying to steal our money Toronto Ontario
same as the other one on the top of the page about de-lotto north american sweepstakes lottery on shoppers drawn on friday june 27th 2008.
Robin
lewiston, MichiganU.S.A.
Entity
Universal Rewards And Trust
Categories: Cross-Border Scams
55, Report:
#363336
Posted Date:
Aug 15 2008
City Wide Standard sent me a letter and a check trying to get me to cash it and send them 2,875 Toronto Ontario
I received a letter in the mail from city wide standard inc. international claims department 102 kings st, Toronto Ont Canada. It claimed that i was the winner of De lotto north american sweepstakes lottery held on may 30th 2008. They claimed they were trying to contact me and were ...
Entity
City Wide Standard
Categories: Cross-Border Scams
56, Report:
#362939
Posted Date:
Aug 14 2008
City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario
I received a letter of notification being a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125000. Also included was a check in the amount of $4,875 in advance payment of
the proceeds to be deducted from the total winnings.
I was instructed ...
Entity
City Global Financial Trust/Bay Cities Bank
Categories: Cross-Border Scams
57, Report:
#362441
Posted Date:
Aug 13 2008
DE-LOTTO North American Sweepstakes Lottery / Universal Rewards & Trust Universal Rewards & Trust /Too Good to be True - $4,875 check received stating my husband had won $125,000 and needed to call within 10 business to claim prize Toronto And Lansing Ontario and Michigan
My husband received a letter in a blank envelope from Universal Rewards & Trust International Claims Department @ 285 Bay Street Toronto Ontario M5G-2N7 Canada Office Line 1-416-828-4042.
He was allegedly 1 of 32 persons to share a $4 million sweepstakes prize. He had been selec...
Entity
Universal Rewards & Trust / DE-Lotto North American Sweepstakes Lottery
Categories: Bad Check Writers
58, Report:
#361648
Posted Date:
Aug 11 2008
NORTHWEST SECURITIES INC. I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE. Toronto Ontario Canada
northwest securities inc. sent me a letter in the mail saying that i was declared a winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on July 4TH, 2008.
they said my claim number is KT/PA-785CA and that they have made several attempts to contact me regarding this winning...
Entity
NORTHWEST SECURITIES INC.
Categories: Cash Services
59, Report:
#361127
Posted Date:
Aug 09 2008
Universal Rewards & Trust Received suspicious check, .. this check is a FRAUD, Do not cash checks like this - throw this stuff in the trash! Toronto Ontario Canada
I received a letter telling me I am one of the winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS. I am entitled to the sum of $125,000.00 US dollars. With this letter I get a check in the amount of $4,875.00. I am to use this check to pay $2,875.00 in taxes to be...
Entity
Universal Rewards & Trust
Categories: Cross-Border Scams
60, Report:
#360978
Posted Date:
Aug 09 2008
NORTHWEST SECURITIES INC. DECLARED WINNERS OF DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - LOL TORONTO Ontario
I TOO HAVE BEEN A LUCKY RECIEVER OF THIS WONDERFUL LETTER. KNOWING THAT I HADN'T ENTERED ANY LOTTERY CONTESTS LATELY, I DECIDED TO CHECK IT OUT ON THE WEB. TO MY SURPRISE I HAVE FOUND SEVERAL LETTERS FROM PEOPLE WHO RECIEVED PRETTY MUCH THE SAME LETTER WORD FOR WORD EXCEPT FOR THE D...
Entity
NORTHWEST SECURITIES INC.
Categories: Attorney Generals
61, Report:
#357604
Posted Date:
Jul 31 2008
NORTHWEST SECURITIES INC INTERNATIONAL CLAIMS DEPARTMENT DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario
I RECEIVED A LETTER FROM NORTHWEST SECURITIES STATING THAT I WAS DECLARED 1 OF 32 WINNERS HELD ON JUNE 20TH, 2008 IN THE 2ND CATEGORY. STATING I HAD WON $125,000.00 CLAIM NUMBER KT/PA-785CA. A CHECK FOR THE AMOUNT OF $4875.00 WAS ALSO WITH THE LETTER STATING THAT THIS WAS THE FIRST ...
Entity
NORTHWEST SECURITIES INC
Categories: Miscellaneous Companies
62, Report:
#357078
Posted Date:
Jul 29 2008
Northwest Securities International Claims Department Informed me that I was one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
Literal quote of letter received July 29, 2008, no address on outside of envelope (partial web address legible on stamp www.canadapost remainder illegible but possibly net; www.postcanada remainder illegible; possibly ca followed by numbers 11122333); stamp above: D8D724 21:36 M4L 3...
Entity
Northwest Securities International Claims Department
Categories: Bait-and-Switch
63, Report:
#356514
Posted Date:
Jul 28 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WHAT'S WRONG WITH THIS? - SAME COMPANY - DIFFERENT ADDRESS- PLEASE TORONTO ONTARIO CANADA
I received a letter from Nothwest Securities In. on Thurday, July 24,2008. I tried to contact them on Jul 26. The letter aid they were open Saturday's 10:00-4:00.Only an answering machine was available stating that the message box was full.
I called this morning to investigate t...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Door to Door Sales
64, Report:
#356067
Posted Date:
Jul 27 2008
De-Lotto North American Sweepstakes Lottery Big Money Toronto Ontario Canada
I was sent a check in the amount of $4,875 but was not to try and use this check until I contacted this number 1 905 781 0461. this check was to pay for the Government Taxes in the amount of $2,875. They stated in the letter to keep this confidential until my claim had been processe...
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Cross-Border Scams
65, Report:
#354701
Posted Date:
Jul 23 2008
City Global Financial Trust - M&T Bank I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Toronto Ontario
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! This letter claimed i was declared a winner of DE-Lotto North American Sweepstakes Lottery. Along with the letter came a check in the amount of $...
Entity
City Global Financial Trust - M&T Bank
Categories: Bad Check Writers
66, Report:
#354286
Posted Date:
Jul 23 2008
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM Toronto Ontario
Beware of this hoax - I received a letter and a check in the amount of $4875.00 from Union Financial Securities & Trust on Friday, July 11, 2008. The letter claimed that I had been declared a winner along with 32 other declared winners for an amount of money, the sum totalling $125...
Entity
Union Financial Securities & Trust - Bryan McDonald (President)
Categories: Attorneys General
67, Report:
#354053
Posted Date:
Jul 23 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!! TORONTO Ontario
I took my mail out of the mail box after working a long 10 hr. night shift at the casino where I am a dealer. To my great surprise I had won $125,000.00 !!! As I was racing into town to tell my son and husband that we might have won some money I kept thinking man if this is tr...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY(NORTHWEST SECURITIES INC.
Categories: Cross-Border Scams
68, Report:
#353230
Posted Date:
Jul 19 2008
Union Financial Securities & Trust- Joe Martins, Bryan Mcdonald trying to scam me,and what they really did was piss me off Toronto Ontario
claim no:in red
winning final notice
pleased to inform me that I am one of the declared winners of De-lotto north american sweepstakes lottery held on april 15th. of 08-2nd category
sum of 125,000.00 us dollars. total prize money of 4million us dollars, shared and presented...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
69, Report:
#352391
Posted Date:
Jul 17 2008
Union Financial Securities & Trust Check looks real but still a SCAM!! BEWARE!! Toronto Ontario
I opened my mail on 7/15/08 to find a letter and a check from Union Financial Securities & Trust in Toronto Canada. The check was written for the amount of $4,875.00 USD and the letter stated that I had been declared a winner of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. The l...
Entity
Union Financial
Categories: Cult Organizations
70, Report:
#352296
Posted Date:
Jul 17 2008
Union Financial Securities & Trust BOGUS DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY CHECK Mayfield Village Ohio
I received a dubious letter dated July 8, 2008 from Claims/Disbursement Mgr. Mr. Steve Collins to state I was one of 32 declared winners from a random computer ballot system drawn from over 5,000 names. Gave me a check no. 577753585 for $4875.00 drawn on the National City Bank, 10 ...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
71, Report:
#351507
Posted Date:
Jul 15 2008
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Scam Ripoff Toronto Ontario
I recently recieved a letter stating that I had won some money from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY. I was a little confused when I recieved this letter, because I had not entered any contest. I got online and did some research on the both of the companies that were ...
Entity
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Questionable Activities
72, Report:
#350906
Posted Date:
Jul 15 2008
Union Financial Securities & Trust Tried to get money from me M5G-2N7 Canada
I called 416-880-9064 and Steve Collins asked the phone and I told him my name and that i received a letter stating that I won some money. He then asked me for my claim number and I gave it to him and he said that am going to put you on hold. He didn't put me on hold he left me on t...
Entity
Union Financial Securities & Trust
Categories: Department & Outlet Stores
73, Report:
#351227
Posted Date:
Jul 15 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario
I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it wa...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Banks
74, Report:
#349126
Posted Date:
Jul 09 2008
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank Toronto, Ontario
I received a letterand check for $4875 indicating I had won $125K. I believed this to be true and called the number listed on the letter, speaking to a Mr. Bryan McDonald.
He told me to deposit the check then call him immediately when I did. Instead, I called the bank the che...
Entity
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
Categories: Cross-Border Scams
75, Report:
#347731
Posted Date:
Jul 05 2008
Union Financial Securities And Trust They tried to scam me! Olney Illinois
They said that it was a Winning final Notification.
It had a claim number and everything...
Winner of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on April 15th in the 2nd category.
I recieved a check for 4825 dollars and I was to cash it and then send them money by wes...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies