76, Report:
#346906
Posted Date:
Jul 02 2008
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY LOTTERY WINNER SCAM LAKELAND Florida
Actually got the letter on 23 May 08, but thing is it had my name on it but was sent to my sister's address. She cast it off until last night (1 June 08) when she open it and the check fell out and called me to tell me about it. Thinking it was a real check when I saw, I knew it was...
Entity
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Bad Check Writers
77, Report:
#345021
Posted Date:
Jun 27 2008
Standard Trust Inc., International Claims DepartmentStanard Trust Inc. declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario Canada
Today ,6/26/08 ,I received this letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY stating that I was the winner of a 125,000 US dollars prize.After reading the letter, I called a directline phone (1 905 598 6525 ) and spoke with a Howard Richard. He wanted me to take a check ...
Entity
Stanard Trust Inc.
Categories: Wanted Criminals
78, Report:
#343860
Posted Date:
Jun 25 2008
Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY-BIG SCAM DON'T SEND THEM MONEY IT'S FRAUD NOT A REAL SWEEPSTAKES! Toronto Ontario Canada
I recieved a letter from GEMINI FINACIAL SERVICES in the mail that said...
We are pleased to inform you that you are one of the declared winners of de-lotto north american sweepstakes lottery held on may 2nd,2008 in the second catergory.
We have made many unsuccessful attempts ...
Entity
Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery
Categories: Federal Government
79, Report:
#343638
Posted Date:
Jun 24 2008
Standard Trust Inc. De-Lotto North American Sweepstakes Lottery Letter Toronto Ontario Canada
I received a letter dated June 19, 2008 from Standard Trust, Inc postmarked from Canada. This letter came in a blank letterhead envelop with my name & address as a sticker. The letter included a very valid appearing check issued on a well know US Bank in the amount of $4,875.00 fo...
Entity
Standard Trust Inc.
Categories: Cross-Border Scams
80, Report:
#343623
Posted Date:
Jun 24 2008
STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Attmepted to extort funds Toronto Ontario Canada
Do not allow yourself to be caught by these guys, I called the JPMORGAN CAHSE BANK or attempted to call them but there is is no listing for this bank in Bemus Point NY.. the check routing number is 092614 the acct number listed is 022300173 followed by 0000663690.
Rick
Bloomi...
Entity
STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
81, Report:
#342803
Posted Date:
Jun 22 2008
Standard Trust Inc ripoff, scam, sweepstakes, claim, Victor New York
I just received this letter in the mail today for the amount of $4,875.00 to deposit into my account and pay for taxes. I called the office at 1-416-731-4893 and the first time it was unsucessful but the second time I spoke with Mr. Howard Richard and he told me to deposit the check...
Entity
Standard Trust Inc
Categories: Door to Door Sales
82, Report:
#341698
Posted Date:
Jun 18 2008
Alliance Financial And Trust Low Life Scam Toronto Ontario
I received a letter with no return address and a Canadian post mark. It is dated June 12, 2008 from Alliance Financial and Trust stating 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTE...
Entity
Alliance Financial And Trust
Categories: Cash Services
83, Report:
#340154
Posted Date:
Jun 14 2008
Alliance Financial And Trust fraud, deceit, taking advantage of people who are gullable and unknowing Toronto Ontario
Letter dated June 5, 2008 from Alliance Financial and Trust states 'Winning Final Notification'. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum...
Entity
Alliance Financial And Trust
Categories: Bait-and-Switch
84, Report:
#340141
Posted Date:
Jun 14 2008
Union Financial Securities & Trust Scam using probable bogus check written on WV Bank that appears legit on Internet Toronto Ontario Canada
I read a Ripoff Report on a Cornerstone Financial Securities & Trust that presented very similar circumstances to a letter and check I received in the mail today. Even the name of the company and $ amounts were close.
I received a Winning Final Notification letter and a check f...
Entity
Union Financial Securities & Trust
Categories: Cross-Border Scams
85, Report:
#336043
Posted Date:
Jun 01 2008
Alliance Financial And Trust Low Life Scam Toronto Ontario
Letter dated May 26, 2008 from Alliance Financial and Trust states Winning Final Notification. Basically saying they have tried to reach me and I am a declared winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on February 15th, 2008 in the 2nd category. I have won the sum...
Entity
Alliance Financial And Trust
Categories: Financial Services
86, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
87, Report:
#333812
Posted Date:
May 20 2008
Alliance Financial And Trust Really glad I checked this out first Toronto Ontario
My husband received a letter and a very official (and probably real) check drawn on Suntrust Bank in Lakeland, FL. The check is for $4,875.00, and it states that he has won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, and his winnings are $125,000. The letter says to call the ...
Entity
Alliance Financial And Trust
Categories: Miscellaneous Companies
88, Report:
#332497
Posted Date:
May 16 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON Corrupt Companies Do It Again But I Still Have The Money Toronto Ontario Canada
I also received a letter from the De-Lotto North American Sweepstakes Lottery along with a check in the amount of $4,875.00. The bank was different than what has been reported so far, they used, Alliance Financial and Trust out of Watsontown, PA. I called information for the phone...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON
Categories: Cross-Border Scams
89, Report:
#332776
Posted Date:
May 16 2008
ALLIANCE FINANCIAL AND TRUST scam M3N-2H1 M3N-2H1 CANADA Ontario Canada
I got letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY .That i've won 125,000.00 ,send me $4875.00 check to deposit,and pay tax $2875.00.And i follow the letter called paul lawson .he said i need to send tax to Donna Smith 2727 finth ave wexz toranto canada m9v4m2. western u...
Entity
ALLIANCE FINANCIAL AND TRUST
Categories: Financial Services
90, Report:
#324644
Posted Date:
May 15 2008
Inland Securities And Trust/DE-Lotto North American Sweepstakes Lottery/ Sweepstakes Scam - De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
April 8, 2008
I received a Winning Final Notification indicating I had won $125,000 US dollars as a winner of the De-Lotto North American Sweepstakes Lottery, and it included a check in the amount of $4875.00. The sole purpose of this first check was to be used for the payment of ...
Entity
Inland Securities And Trust/ DE-Lotto North American Sweepstakes Lottery/
Categories: Lottery
91, Report:
#332312
Posted Date:
May 14 2008
Cornerstone Financial Securities & Trust Sent a check with a letter of congratulations of winning DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
This company was very hard to find. We looked up the bank where the check is from and found that it was authentic. But, being skeptical we searched the web for the actual company. Now finding that it is all a scam, is very shocking to us. we have deposited the $4875.00 check in o...
Entity
Cornerstone Financial Securities & Trust
Categories: Banks
92, Report:
#329274
Posted Date:
Apr 28 2008
ALLIANCE FINANCIAL AND TRUST DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Fake lotto winner letter Toronto Ontario
I also received a letter from the DE-LOTTO North AMERICAN Sweepstakes Lottery. They are using a different financial company to try to pass off the letter as legitimate. They also used West Milton State Bank in Watsontown, PA. as the bank for the account. The letter advises that y...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
93, Report:
#327466
Posted Date:
Apr 20 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERYDE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY/ FIDELITY FINANCIAL SERVICE INC PLAYING WITH A PERSON DREAMS TORONTO Internet
I got this letter friday afternoon, telling me I was a winner in the de-lotto north american sweepstakes lottery. I called their phone number, it sounded real. The check looked real. i was scared and excited, Thinking this cant be real, but you never know right. i was going to wait ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY/ FIDELITY FINANCIAL SERVICE INC
Categories: Corrupt Companies
94, Report:
#325132
Posted Date:
Apr 10 2008
Inland Securities And Trust Sent a suspicious check & want $2875 back before I cash it Toronto Ontario Canada
I recently got a letter from Inland Security & Trust. I was suspicious before I even opened it, because it was postmarked in Canada, and there was no return address.
Inside, there was a letter and a check for $4875. The check was set up differently from a normal check, it was to t...
Entity
Inland Securities And Trust
Categories: Cross-Border Scams
95, Report:
#323218
Posted Date:
Apr 03 2008
PINE VALLEY SECURITIES, INC. DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
I received a letter from Pine Valley Securities Inc. stating that I had won a sweepstakes by which I was entered and randomly selected when I shopped at Home Depot, K-Mart, Wal-Mart or JC Penneys. They mailed me a check in the amount of $4875.00 which I was not to deposit or cash ...
Entity
PINE VALLEY SECURITIES, INC.
Categories: Cross-Border Scams
96, Report:
#322964
Posted Date:
Apr 02 2008
Joseph I Peter Winning Final Notification Toronto Ontario
Attn: Sir/Madam
We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on JANUARY 5th, 2008 in the 2nd category.
We have made many unsuccessful attempts tp contact you regarding this winning. You are therefore...
Entity
Joseph I Peter
Categories: Corrupt Companies
97, Report:
#322669
Posted Date:
Apr 01 2008
INLAND SECURITIES AND TRUST DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
1 IN A MILLION AT THIS POINT I DID MANAGE TO FIND THE BANK LISTING THAT WAS SUPPOSED TO BE THE BENEFICIARY FOR THIS CHECK PNC BANK N.A. IN NEW JERSEY CALLED AND SPOKE TO A REPRESENTATIVE WHO GAVE ME A VERIFICATION NUMBER TO CALL. THEN I FIGURED I SHOULD LOOK THE INFO ONLINE AND LOW ...
Entity
INLAND SECURITIES AND TRUST
Categories: Cross-Border Scams
98, Report:
#318765
Posted Date:
Mar 17 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC Toronto Ontario Canada
I received a check in the mail (plain white envelope w/ regular stamp). The heading on the letter read: Inland Securities And Trust with the Canadian address. It then said in bold print: WINNING FINAL NOTIFICATION
I was skeptical because it said that they had many several attempt...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Cross-Border Scams
99, Report:
#317968
Posted Date:
Mar 14 2008
Woodlands Security Inc asked me for Western Union or Moneygram in the amount of $2,950.00 Toronto Ontario Canada
The letter informed methat I was one of the winners in the De - Lotto North American Sweepstakes Lottery. They want me to send them $2,950 by Western Union or Moneygram to Donald Peterson (1-416-856-3546). This money is to cover the tax on the $262,000.00 I have won in US funds. ...
Entity
Woodlands Security Inc
Categories: Cross-Border Scams
100, Report:
#316472
Posted Date:
Mar 10 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ABSOLUTELY REMARKABLE SCAM CONVINCING LETTER PERFECTLY CONTERFEITED CHECK TORONTO ONTARIO
I received a letter today from the De-Lotto North American Sweepstakes Lottery with the good news that I was one of 5 winners of $262,000. Included with the letter was a check for $4850.00. I brought the check to Chase, who told me that it looked legitimate, and they actually scan...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Cross-Border Scams