102, Report:
#542208
Posted Date:
Dec 19 2009
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams Debra Smith, President - Customers Compensation Draw 125,000 will be delivered to you by fedEx. Ont. Canada, Ontario
A letter arrived in the mail today read:
Final Notice of Winning 15rd of December, 2009
This is to remind you once again that you are one of the winners of the CUSTOMERS COMPENSATION DRAW; Organized for all customers of the major stores in U.S and Canada, In conjunctio...
Entity
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams
Categories: Banks
103, Report:
#537323
Posted Date:
Dec 10 2009
N.A.S.A. Gaming Commission or North American Sweepstakes Association sent me a fake check New York, New York
well, i am of many people who received the N.A.S.A Gaming Commission letter in the mail. The letter states that I am the 3rd Grand Prize winner for the VIACOM LLC International Sweepstakes and that my total winnings are $173,246 and that I have been approved. Well, after reading thi...
Entity
N.A.S.A. Gaming Commission or North American Sweepstakes Association
Categories: State Government
104, Report:
#528041
Posted Date:
Nov 24 2009
All American Sweepstakes Gourmet Award Foods Check Scam Don't fall for it New York, New York
i recieved a letter on november 23, 2009 with a check enclosed for $3895.00. The letter stated that I had won $100,000.00 and that they had tried to contact me by phone several times. Then it stated that readers digest along with other companies had entered my name in a ...
Entity
All American Sweepstakes
Categories: Bad Check Writers
105, Report:
#508767
Posted Date:
Oct 14 2009
North American Sweepstakes Lottery Niagrs Casino New York The sweepstake claimed that I had won 55,500.00 and that a check for $3,955.00 was enclosed. I should call the number and ask for Bob Marcindi. I never entered.was not in Niagra Casino New York, New York
I received a check for $3,955.00 and a letter stating that I had won $55,500.00 in a sweepstake lottery held by Niagra Casino New York. I was instructed to vall Mr. Bob Marcindi and to follow his instuctions. He told me to cash the check and call him for further instructions on how ...
Entity
North American Sweepstakes Lottery
Categories: BBB Better Business Bureau, Miscellaneous Companies
106, Report:
#491964
Posted Date:
Sep 09 2009
North Atlantic Grand Casino Sweepstakes North Atlantic Grand Casino Sweepstakes Dietz E. Company This company sent me a letter claiming I won a sweepstake I never even entered. Toronto, Ontario
I received this letter today and knew it was too good to be true. I never entered a sweep stake drawing in my life. Just to be sure I showed it to a couple of friends to get their opinion then we typed in the company name on the internet and came to this site. The claim numbers are ...
Entity
North Atlantic Grand Casino Sweepstakes
Categories: Cross-Border Scams
107, Report:
#487903
Posted Date:
Aug 31 2009
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide
I received a check for $4875.00 to cover govt. taxes on a $125,000.00 winning in the De-Lotto north american sweepstakes lottery on shoppers. What the hell does that mean anyway? And I never entered that lotto? This check looks really slick and legit...hmm looking ...
Entity
mid-mountain co. inc.
Categories: Cross-Border Scams
108, Report:
#486558
Posted Date:
Aug 28 2009
Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada
Received check for $3,690 via mail postmarked Canada with letter on Desjardins Financial Group with incomplete letterhead address and stamped signature different than that of Brenda Fawcett, President, as printed below. Check said to be sent to assist in paying for government applic...
Entity
Desjardins Financial Group, John William
Categories: Questionable Activities
109, Report:
#484040
Posted Date:
Aug 23 2009
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen North Atlantic Grand Casino Sweepstakes thinks I should send them $3950.00 for bogus taxes on bogus winnings. Beaverton, Oregon
I received a letter in the mail stating that my name was attached to the winning lottery numbers drawn June 25th, 2009 in the 2nd category of the 2009 North American Sweepstakes Lottery. The ticket serial number listed is FC/A-034776582446 with the winning numbers 3-9-12-26-38...
Entity
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen
Categories: Bait-and-Switch
110, Report:
#482552
Posted Date:
Aug 19 2009
North Atlantic Grand Casino Sweepstakes Licensed under North America Sweepstakes SCAM SCAM SCAM PLEASE LOOK OUT FOR PEOPLE LIKE THESE. Kennesaw, Georgia
I received a letter dated Aug 3/09 from the 2009 NORTH AMERICAN SWEEPSTAKES LOTTERY that they stated was held in the 2nd category. Whatever that means. The ticket serial number was also 034776582446 that was attached with the lucky winning number 2-...
Entity
North Atlantic Grand Casino Sweepstakes
Categories: Cash Services
111, Report:
#478003
Posted Date:
Aug 11 2009
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario
I received a letter in the mail stating that I had won 125,000 US dollars from a lotto that was held on June 27th, 2009. Included was my first check of 4,975 to pay the government taxes before I can recieve the rest of the money.
When I called the number I was told to deposit the...
Entity
Capstone National Securities
Categories: Cross-Border Scams
112, Report:
#476332
Posted Date:
Aug 04 2009
North American Sweepstakes Award Claims DepartmentLaura Roberts - Dom Watson - North American Sweepstakes Award Claims Department sent me a check claiming I had won $55,000.00 and this check was to pay for the taxes. Then when the taxes were paid I would get the rest of the winnings Letter From Nova Scotia, But Check Was From A Bank In Orlando, Fl.? Nova Scotia
This is the second time I have got a check from some company in Canada. I have no idea how they got my information, but if they are caught I want to be part of what ever lawsuit because this is fraud and I'm sick of cover my own ass because these people have gotton a hold of my info...
Entity
Laura Roberts - Dom Watson - North American Sweepstakes Award Claims Department
Categories: Lottery
113, Report:
#476154
Posted Date:
Aug 04 2009
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario
I received a notice in the mail today from this company that I had won 125,000 US dollars. Enclosed was a check for $4,975.00.
But you couldn't cash the check before sending in your own check for $2,975.00 to be paid directly to the tax agent by Western Union or Moneygram !!!!!
...
Entity
Capstone National Securities Link
Categories: Lottery
114, Report:
#473071
Posted Date:
Jul 24 2009
American Sweepstakes Publishers american sweepstakes publishers want a 1 time processing fee of 12 dollars Shawnee Mission Kansas
american sweepstakes publishers sent me a letter stating i was guaranteed to have full access to 1,254,204.00 with my name on ten different sweepstakes totalling this amount.
The catch is they want a one time processing fee of $12.00. I didn't fall for it and neither should anyone...
Entity
American Sweepstakes Publishers
Categories: Attorney Generals
115, Report:
#472795
Posted Date:
Jul 24 2009
American Sweepstakes Publishers Stop unwanted mail Shawnee Mission Kansas
I am 87 years old and getting very tired of my mail box being filled by unwanted solicitations from American Sweepstakes Publisher. It appears they are targeting the elderly with attempts to take advantage of us. I currently receive almost one piece of junk mail each day from thi...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
116, Report:
#472259
Posted Date:
Jul 22 2009
Sweepstakes Reporter Company & American Sweepstakes Publishers Preying on the elderly.....How disguisting Shawnee Mission Kansas
My mother has been getting information from the company for years that she has won...The latest letter is that she has won $1,254.204.00 but before collecting just needs to send $12.00. How does that seen right. I am so disappointed to here how they prey on the elderly and collect...
Entity
Sweepstakes Reporter Company & American Sweepstakes Publishers
Categories: Book & Magazine Publishers
117, Report:
#472048
Posted Date:
Jul 22 2009
Anchor Trust Financial Services, Inc. All American Sweepstakes Drawing Edmonton, Alberta
I received a letter today (7-21-2009) dated July 9, 2009 stating I was one of the winners in the ALL AMERICAN SWEEPSTAKES DRAWING. It stated the drawing was held on July 5, 2009 under the auspices of GAMES/GAMING ASSOCIATION OF NORTH AMERICA.
It also stated an entry slip with ser...
Entity
Anchor Trust Financial Services, Inc.
Categories: Bad Check Writers
118, Report:
#471725
Posted Date:
Jul 21 2009
Anchor Trust Financial Services Inc.,Aeropostale,Fleet BankAll American Sweepstakes, I received a letter saying I was one of the winners in the All American Sweepstakes Drawing. Edmonton Alberta
I received a letter saying I was one of the winners in the All American Sweepstakes Drawing. I had the lucky numbers. The Letter was headed Anchor Trust Financial Services Inc., and the check was from Aeropostale and the bank was Fleet Bank. I did a web search and found all was a sc...
Entity
All American Sweepstakes,Anchor Trust Financial Services Inc.,Aeropostale,Fleet Bank
Categories: Clubs & Organizations
119, Report:
#470094
Posted Date:
Jul 15 2009
De-Lotto North American Sweepstakes Lottery, Capstone National Securities - RipOff Lotto, The man that answered screamed at me when I asked if it was a scam. Toronto Ontario
I called the phone number to see if this was a scam. The man didn't speak clearly and when I kept questioning him he got very upset with me. He hung up on me and I called back and told him I was reporting him to my local police department. This is when he started screaming and cu...
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Door to Door Sales
120, Report:
#469000
Posted Date:
Jul 13 2009
ASP Cash Reporting Office - American Sweepstakes Con Artists scoundrels and low life's Shawnee Mission Kansas
I had never answered any of the correspondence they sent to me regularly, for over a year. They sent me a final notice and I tossed it in the garbage. Today I received another final notice and I am fed up with it. I went on the internet to confirm what I thought a scam. Why? why ...
Entity
ASP Chash Reporting Office
Categories: Cash Services
121, Report:
#468579
Posted Date:
Jul 11 2009
Anchor Trust Financial Services & Julie Winfrey Anchor Trust of Canada - Sweepstakes Scam! Don't be duped! Edmonton, Alberta
Anchor Trust sent a letter to me stating Final Notice -I am a winner of the All American Sweepstakes Drawing for a prize amount of $150,000! Enclosed was a check drawn on Germania Insurance of Brenham, TX for $3,450 - and all I have to do is cash the check and send the tax money of ...
Entity
Anchor Trust Financial Services
Categories: Financial Services
122, Report:
#468075
Posted Date:
Jul 10 2009
North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes. Toronto Ontario
I received a letter stating that I had won the 2009 North American Sweepstakes Lottery held on May 25, 2009 in the 2nd category. Winnings were $125,000 and I received a check for $3,950 to pay the taxes. First of all, I never entered. Second, in two places in the letter they miss...
Entity
Star Financial - North America Sweepstakes
Categories: Cross-Border Scams
123, Report:
#466591
Posted Date:
Jul 01 2009
Anchor Trust Financial Services, Inc. And Ken Jonsen (Claims Agent) And Joyce Brown (Tax Agent-different Address-10310 Jasper Ave. Edmonton) And Juliana Guifuld (Promotions Mgr) Sent FRAUDULENT check, lied that I won $150,000 asked for $2990 in advance ! Edmonton Alberta
Hello:
I received a letter via regular U.S. Postal Service TODAY (6/30/09) from Anchor Financial Services, Inc. located at 400-10309 Jasper Avenue, Edmonton, Alberta, Canada T5J 2W4, with a check drawn on JPMorgan Chase Bank, NA in the amount of $3,450.00 under an account in the...
Entity
Anchor Trust Financial Services, Inc.
Categories: Cross-Border Scams
124, Report:
#464157
Posted Date:
Jun 23 2009
A.S.P.American Sweepstakes Publishers A.S.P. is ruining the life of my elderly neighbor Shawnee Mission Kansas
My elderly neighbor, who is 80+ years old, who is physically fit and healthy is having her 'golden years' tarnished. Having retired this past winter she has looked to keep herself busy. The American Sweepstakes Publishers have preyed on her by mail and phone. Enticing her with ps...
Entity
American Sweepstakes Publishers
Categories: Telemarketers
125, Report:
#463854
Posted Date:
Jun 23 2009
De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off Fresno California
i recived a check in the mail for 3,875.00 and was told not to cash it but to depsiot into my account and call and speak to my claims agent . but when i ask for him he was not there .the lady on the phone told me to put the check in the bank and when it clears to call her and she wi...
Entity
Lyons Magnus Finance Co.
Categories: Liars