101, Report:
#314303
Posted Date:
Mar 03 2008
Woodlands Security Inc. De-Lotto North American Sweepstakes -Scam Letter with Check Toronto Ontario Canada
Opened letter today with official-looking check for $4,850 drawn on Provident Bank of Maryland against named account for Woodlands Security Inc. (54 Scott Adam Road, Hunt Valley, MD 21030). Required secrecy and confidential call to claims/disbursement agent to arrange disbursement o...
Entity
Woodlands Security Inc.
Categories: Cross-Border Scams
102, Report:
#298703
Posted Date:
Jan 10 2008
Lennox Security And Trust Fraud letter of winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
My husband received a letter stating he won the Canadian Lottery and a check (#21047) was enclosed for the amount of $4,875.00. Letter stated this was the first check towards a total of $125,000.00 US dollars, but before he could cash the check he has to send them the amount of $2,...
Entity
Lennox Security And Trust
Categories: Cross-Border Scams
103, Report:
#296566
Posted Date:
Jan 03 2008
Lennox Security And Trust Same story as Mayfair Financial Services- fake check for winning the lottery in Canada Toronto Ontario
My husband was sent a letter stating that he won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on November 30th, 2007 in the 2nd category. There was a check enclosed for $4875 dated 12/24/2007. He was to call before attempting to use the check. The sole purpose of the first c...
Entity
Lennox Security And Trust
Categories: Lottery
104, Report:
#292331
Posted Date:
Dec 18 2007
Total Link Security Lott scam to gain access to my checking account. Toronto Ontario Canada
I was sent a letter stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on july 13th, 2007 in the 2nd category. There was a check enclosed for $4875 and i was suppose to use that to pay $2875 for govt taxes on the 125K that I won.
This is the same person or peop...
Entity
Total Link Security
Categories: Banks
105, Report:
#269340
Posted Date:
Aug 22 2007
Mayfair Financial Services fake check for winning the lottery (125k) Toronto Ontario Canada
I was sent a letter stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on july 13th, 2007 in the 2nd category. There was a check enclosed for $4875 and i was suppose to use that to pay $2875 for govt taxes on the 125K that I won.
The check looks real except fo...
Entity
Mayfair Financial Services
Categories: Cross-Border Scams
106, Report:
#268482
Posted Date:
Aug 18 2007
MayFair Financial Services 125k Lotto scam Ripoff Toronto Ontario Canada Evensville Indiana
I received a letter claiming I had one 125k in the De-Lotto north American Sweepstakes Lottery held on July 13th 2007. Included was a check for $4875.00. The letter stated to deposit the check then send $2875 by Wester Union or Moneygram directly to the tax agent.
I called up an...
Entity
MayFair Financial Services
Categories: Cross-Border Scams
107, Report:
#267472
Posted Date:
Aug 14 2007
Mayfair Financial Services $125K Sweepstakes Winner Notification & Check SCAM in plain envelope Ripoff Toronto Ontario Canada
Plain business envelope with laser printed address label and no return address. Looks suspicious already! Real-looking check for $4875 USD accompanies letter stating you are one of 32 winners of $4M the DE-Lotto North American Sweepstakes Lottery and are entitled to $125K. It is a F...
Entity
Mayfair Financial Services
Categories: Cross-Border Scams
108, Report:
#265783
Posted Date:
Aug 07 2007
MAYFAIR FINANCIAL SERVICES BEWARE! LOTTERY SCAM! TALKING ABOUT I WON $ 125,000.00 ripoff TORONTO Ontario
Please be aware that this person is sending false letters informing that you are the declared winners of DE-LOTTO NORTH American Sweepstakes Lottery. When we first called the phone number the line stayed busy,so happen we call the bank that is listed on check (by the way the check l...
Entity
MAYFAIR FINANCIAL SERVICES
Categories: Financial Services
109, Report:
#264641
Posted Date:
Aug 01 2007
Safeway Financial Services - International Claims Department - de-lotto North American Sweepstakes Lottery enclosed check to be cashed for government taxes they can't be deducted because of insurance bond policy coverage ripoff Toronto Ontario
I received a letter with a check enclosed. It said to please do not attempt to use this check until you call and keep confidential until claim is processed.
I did call and deposited the check. But I have not pulled any funds out to the address that I was give to send to tax agent...
Entity
Safeway Financial Services
Categories: Cross-Border Scams