51, 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
52, Report:
#405215
Posted Date:
Dec 27 2008
Fidelity Securities Inc. I won North American Sweepstakes lottery in amount of 125,000.00 U.S. dollars Toronto Ontario
The Fidelity Securities Inc. sent me a check for 4,875.00 telling me it was to pay the tax on my 125,000.00 winnings! This company should be ashamed of themselves for putting out such garbage. In these difficult financial times people are so desperate for cash they we believe any ...
Entity
Fidelity Securities Inc.
Categories: Attorney Generals
53, 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
54, Report:
#402125
Posted Date:
Dec 17 2008
Upper Fox Securities Inc., DE-OTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, Janet Williams, Martin Kevin Lottery Hoax Toronto, Ontario
I received a check in the mail for $4,980 stating I had won $125,000 U.S. Dollars in a lottery. The check was to pay taxes on my winnings. The whole thing is bogus, of course and having been ripped off earlier in the year in an internet scam, I knew immediately it was a hoax. The...
Entity
Upper Fox Securities Inc.
Categories: Attorney Generals
55, 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
56, Report:
#398365
Posted Date:
Dec 06 2008
Fidelity Securities winning final notification, sweepstakes winner Toronto Ontario
Also Received letter from Fidelity Securities ref: North American Sweepstakes Lottery. I see there are several complaints on this site on this company and someone has actually written the letter word for word that I received. Called the number provided and spoke with a man who had a...
Entity
Fidelity Securities
Categories: Cross-Border Scams
57, Report:
#397160
Posted Date:
Dec 03 2008
Fidelity Securities Inc winners of North American Sweepstakes Lottery Toronto Ontario
I received a letter from Fidelity Securities Inc., stating that I was a winner of $125,000.00. I needed to deposit a check that was sent with the letter, in the amount of $4875.00. I called, then deposited the check. I then was suppose to send a money gram for $2,875.00 to cover ...
Entity
Fidelity Securities Inc
Categories: Multi Level Marketing
58, 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
59, Report:
#396502
Posted Date:
Dec 01 2008
North American Sweepstakes Lottery Aka. Southwest Securities Group Inc. Check Claim number Mississauga Ontario Canada
Recieved Check in mail, with claims of my victory in some lottery. In life I know there ain't no such thing as a free lunch (TANSTAAFL). So I googled the name North American Sweepstakes Lottery. To my joy I found your site among other places of people telling of being ripped off. O...
Entity
North American Sweepstakes Lottery
Categories: Lottery
60, Report:
#393747
Posted Date:
Nov 22 2008
Universal Rewards And Trust. Internationa Claims Dept., Winning Final Notification 285 Bay St. Ontario Canada
Letter states that We are pleased to inform you that one of the declared winners of NORTH AMERICAN SWEEPSTAKES LOTTERY held on then states a month, date and year and continues to say that We have made many unseccessful attempts to contact you regarding this winning.
The letter ...
Entity
Universal Rewards And Trust.
Categories: Criminal Justice System
61, Report:
#393663
Posted Date:
Nov 21 2008
Universal Rewards And Trust Co lotto north american sweepstakes lottery on shoppers winner was sceptical! Deerfield Beach Florida
I recieved a letter from Claims /Disbursment manager Mr. Frank Brown notifying me that I had won a shoppers lotto that i had never heard of. I was initially excited - free money! My dad is forever filling out contest entries in my name, so maybe.... But the more I looked at it,...
Entity
Universal Rewards And Trust Co
Categories: Miscellaneous Companies
62, Report:
#392609
Posted Date:
Nov 19 2008
Clearing & Forwarding Center; Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00 Toronto Ontario
I received letter in mail with a check for $4980.00. Stating I just won the 2008 North American Sweepstakes Lottery held on 9/25/08 in the 2nd category. The lottery amount won was $125000.00 and all I had to do was cash the check, send them $3980.00 either by certify check or money ...
Entity
Clearing & Forwarding Center
Categories: Police
63, Report:
#1033168
Posted Date:
Nov 18 2008
Fidelity Securities Inc International Claims Dept ATTEMPTED RIP OFF Toronto Ontario
This was an attempted ripoff, these people DID NOT get any of our money!!
I believe that reporting them hopefully before they scam anyone out of their money during these times of economy crunch.
word for word from letter recieved on November 17, 2008.
FIDELITY SECURITIES INC
...
Entity
Fidelity Securities Inc International Claims Dept
Categories: BBB Better Business Bureau
64, Report:
#392236
Posted Date:
Nov 18 2008
Fidelity Securities Inc International Claims Dept ATTEMPTED RIP OFF Toronto Ontario
This was an attempted ripoff, these people DID NOT get any of our money!!
I believe that reporting them hopefully before they scam anyone out of their money during these times of economy crunch.
word for word from letter recieved on November 17, 2008.
FIDELITY SECURITIES INC
...
Entity
Fidelity Securities Inc International Claims Dept
Categories: Attorney Generals
65, Report:
#392021
Posted Date:
Nov 17 2008
Fidelity Securities International Claims Department Rip Off! Toronto Ontario
I received a letter in the mail indicating I was one of the declared winners of the Lotto North American Sweepstakes Lottery in the amount of $125,000. The letter provided a claim number, YKS/TFH-0321 and included a check in the amount of $4,875. The letter indicates the purpose o...
Entity
Fidelity Securities - International Claims Department
Categories: Bait-and-Switch
66, 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
67, 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
68, 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
69, 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
70, 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
71, 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
72, Report:
#386663
Posted Date:
Oct 31 2008
Liberty Financial Inc. they tried to scam a dead man! Toronto Ontario
My father recieved a letter in the mail dated Oct. 24, 2008 from Liberty Financial Inc. stating that he won 125,000USD from a total prize of 1.25MILLION USD from the 2008 North American Sweepstakes Lottery that was held on Sept. 25, 2008 and that it was shared among 10 other declare...
Entity
Liberty Financial Inc.
Categories: Lottery
73, 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
74, Report:
#384838
Posted Date:
Oct 26 2008
Liberty Financial INC. / Mr.James Adams Sweepstakes Award Claim Notification of $125,000.00, recieved check for $4,980.00 Toronto Ontario
My letter was the same as letters recieved by other supposed winners of a 2008 North American Sweepstakes Lottery,except the name of my contact person was changed to a Mr.James Adams,and the bank was a Citizens State Bank located in Hayfield,Mn. And the check was drawn against an ac...
Entity
Liberty Financial INC. / Mr.James Adams
Categories: BBB Better Business Bureau
75, Report:
#384727
Posted Date:
Oct 25 2008
Liberty Financial Inc. 2008 North American Sweepstakes Lottery Toronto Ontario Canada
My wife received a check and letter from the above company. I'm glad I took the time to Google this, as I see this is a scam.
The letter claims (#CA/TD-0551) that she is the winner of $125,000 USD via a lottery ticket with winning numbers and her name attached to it. It also stat...
Entity
Liberty Financial Inc.
Categories: Cross-Border Scams
