126, Report:
#462005
Posted Date:
Jun 16 2009
Fence-Work Financial Services Inc. Tico Title Of Nevada Bank Of Nevada Gaming Assoc. Of N. America All American Sweepstakes Drawing from Edmonton,AB Canada Edmonton Alberta
I too am Shawnee in Ohio and not sure if there is any connection or luck of the draw but I am waiting for Bank Of Nevada to verify The Check and the customer are both in good standing. They said I won $250,00.00 sent a check of $4,550.00 to pay the government service tax and the tax...
Entity
Fence-Work Financial Services Inc. Tico Title Of Nevada Bank Of Nevada Gaming Assoc. Of N. America
Categories: Cross-Border Scams
127, Report:
#461353
Posted Date:
Jun 13 2009
Sweepstakes Reporter Company(SRC) & American Sweepstakes Publishers ,AS) I received a letter telling me that I have won $1,254,204.00 and in order for me to get my winnings I also needed to incude as 12.00 fee for me to get my money. Shawnee Mission Kansas
I think that something should be done about people like them who are ripping people off. If I did win some money, why should I have to pay 12.00 for a fee for it to be sent to me? Most of us are hard working people or disabled and can really use that money like me. I have a number o...
Entity
Sweepstakes Reporter Company, SRC & American Sweepstakes Publishers (ASP)
Categories: Telemarketers
128, Report:
#458958
Posted Date:
Jun 05 2009
STAR FINANCIAL - SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION TORONTO Ontario
Please be careful and notify the authorities right away! If you receive a check in the mail for $4980.00! Yes it may seem very tempting to cash that check, but if you do you may be prosecuted for fraud!
My Mom received a letter in the mail stating that she was a winner of the 20...
Entity
STAR FINANCIAL
Categories: School Bullies
129, Report:
#458099
Posted Date:
Jun 03 2009
Castle Link Reward, Inc. Winning Final Notification = Fraud, De-Lotto North American Sweepstakes Lottery is a Scam, toss the check in the can! Toronto Ontario
My husband received a letter announcing that he was one of many winners in a lottery sweepstakes he did not enter. Attached was a check for $ 4, 875.00 to pay for government taxes, however he needed to call first and speak with the claims agent, Jennifer Porter 1-416-732-5646. Maur...
Entity
Castle Link Reward, Inc.
Categories: BBB Better Business Bureau
130, Report:
#456265
Posted Date:
May 28 2009
AVERY FINANCIAL - HORRIBLE SCAM-LETTER SCAM-LOTTERY SCAM-FRAUDULENT CHECK TORONTO
I got this letter in the mail saying... This is to inform you of the official release of the 2009 NORTH AMERICAN SWEEPSTAKES LOTTERY held on MARCH 25TH 2009 in the 2nd category.
Lists serial numbers and then winning numbers.
We've made many unsuccessful attempts to contact ...
Entity
AVERY FINANCIAL INC.
Categories: Cross-Border Scams
131, Report:
#454408
Posted Date:
May 22 2009
North American Sweepstakes Lottery I also got one of these winning letters with a check that totally looked real. Toronto Canada
I got a letter with a check for $4980. The checke totally looks real. I called the number in the letter and the lady who answered told me to take the check to my bank and deposit it an d then call her back. She also said something about the money for paying the taxe on the winnings ...
Entity
North American Sweepstakes Lottery
Categories: Bait-and-Switch
132, Report:
#454240
Posted Date:
May 22 2009
Avery Financial Inc. , Phillip Adams , North American Sweepstakes, Phillip Adams Did you get a check in the mail? Did it say you won a sweepstakes? Don't be fooled, it's a scam! Do Not cash that check! Toronto Ontario
I also posted this on another website that reports scams and several people have had this same exact thing happen to them.
As stated above I recieved this check a couple days ago, I called it and spoke with a man I could barely understand, i researched the number and it said it w...
Entity
Avery Financial Inc. , North American Sweepstakes, Phillip Adams
Categories: Cross-Border Scams
133, Report:
#451567
Posted Date:
May 13 2009
Mr.Robert Dixon Maureen Lawson declared winner of De Lotto North American Sweepstakes Lottery. Entitled to $125,000.00 US Dollars from a $4 Million Prize. claim number DSP151FX. Enclosed a check of $4875US dollars, firts check. Pay taxes of $2875 to be paid by western union directly to the tax agent. Toronto Nationwide
I received a Letter from International claims department which states that I won $125,000.00 US dollars. Attached was a check of $4875 as a first payment from which $2875 is tax that will be pay directly to the tax agent. The letter stated that I have to call them before cashing t...
Entity
Castle Link Reward Inc. International Claims Department
Categories: Telemarketers
134, Report:
#451223
Posted Date:
May 13 2009
John William, Maria McCarthy, Of Dejardines Financial Group John William and Maria McCarty use legit name of Dejardines Financial group in scam letters claiming recipients to be winners of the Customers Compensation Draw Niagara Falls Ontario
My mother received a FINAL NOTICE OF WINNING letter stating she was a winner in the CUSTOMER COMPENSATION DRAW chosen from customers in the US & Canada of Wal-Mart, Sears, Home Depot, Kohl's, K-Mart, etc. in conjunction of the NORTH AMERICAN SWEEPSTAKES ASSOCIATION.
The letter c...
Entity
John William, Maria McCarthy Of Dejardines Financial Group
Categories: Financial Services
135, Report:
#450053
Posted Date:
May 10 2009
North American Sweepstakes - Global Maxfin Financial Sweepstakes Scam Nova Scotia Nova Scotia
I received a check in the amount of $4,920.00 and a letter stating that I had won 250,000.00. The letters states that in order to collect the remaining balance, I needed to pay my taxes of $3,450.00 via Western Union or Money Gram from Walmart. I was curious, so I called my claim ...
Entity
North American Sweepstakes - Global Maxfin Financial
Categories: Bait-and-Switch
136, Report:
#449048
Posted Date:
May 05 2009
Tech City Global Services Royal Icon Investments Sent Check for $49855.00 as an All American Sweepstakes winner Edmonton May Be Bogus Alberta Canada
As another individual in this games/gaming assoc winner of the $350K, I received a letter exactly like others. Same entry slip number 4816794 and same winning numbers 11-67-48-55-23. The want you to deposit a check from Royal Icon Investments of Houston Tx of the ammount of $ 4985....
Entity
Tech City Global Services Royal Icon Investments
Categories: Bad Check Writers
137, Report:
#448277
Posted Date:
May 02 2009
Tech City Global Services Inc, All American Sweepstakes Drawing They sent a check for $4985.00 asking me to cash it and send them $3985.00 so that I can claim a $350,000 prize. It is a scam where they get their money and then the bank comes after me for all of the money when the check is discovered to be fake. You will owe all of the money to the bank. Edmonton, Alberta Canada
The following letter was delivered to my Aunt in Toledo Ohio on April 25th 2009. She was very hopeful that it is real but I knew that it was a ripoff. They send you the check, but the check is not real. The bank cashes the check and you send them their money and keep your $1000.0...
Entity
Tech City Global Services Inc, All American Sweepstakes Drawing
Categories: Cross-Border Scams
138, Report:
#447821
Posted Date:
Apr 30 2009
Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington
Received envelpoe via mail from Mid-Mountain Co. Inc, with a check in the amount of $4,875.00.
I called the bank where the check was issues - U.S. Bank, Edmonds WA 98020. After asking if the check was legitimate, the answer wa NO.
Same scam listed by other members. The diffe...
Entity
Mid-Mountain
Categories: BBB Better Business Bureau
139, Report:
#447668
Posted Date:
Apr 30 2009
Global Resource And Finance Co Claims won lottery - rip off - do not deposit or send money - you will end up losing! Kent Washington
Received letter stating winner of De-Lotto North AMerican Sweepstakes Lottery on Shoppers Promotios, Friday January 16, 2009 in 2nd category. They sent a check for $4,875 and wanted $2,875 sent back for paying of taxes.
This is a scam, check is not good. Check written on Well...
Entity
Global Resource And Finance Co
Categories: Banks
140, Report:
#447432
Posted Date:
Apr 29 2009
Standard Trust - Beatrice Berry - Susan Edwards - Linda Adams - Dom Watson - Integrity Staffing Solutions this guy dom watson tells to deposit the this check fom integity staffing solutions inc. 750 shipyard drive wilmington delaware 19801 from citizens bank so i do it and the guy saids you'll get a fed ex package in the next few so be home with id Nationwide
I got this letter from Standard Trust from the office of Beatrice Berry VP. This is to find out why you have not claimed your winnings. your ticket with serial 215388375 drew the lucky winning numbers in the second category of the CUSTOMERS COMPENSATION DRAW held on 27th February, 2...
Entity
Standard Trust Dom Watson Susan Edwards Linda Adams Beatrice Berry Integrity Staffing Solutions Inc.
Categories: Credit Card Processing (ACH) Companies
141, Report:
#447235
Posted Date:
Apr 28 2009
North - American Sweepstakes Lottery Letter stated I won a lottery for 55,500.00. I received a check for 3,955.00 to pay the applicable taxes on my winnings of 55,500.00 They stated The tax amount was $2,900.00 to be paid either by Western Union Or Moneygram. I looked up the area code for phone number it's in Canada, not N.Y. Claims/Disbursement Agent was MR.BOB. Promotion Manager Micheal J. Hialop Niagara Falls New York
I received a notice stating I won a lottery in N.Y. in the amount of $55,500.00. Along with the notice was a check for $3,955.00. The check was to pay for the taxes in the amount of $2,900.00 and that I was to call and then send it Western Union or a Moneygram. I searched the area c...
Entity
North - American Sweepstakes Lottery
Categories: State Government
142, Report:
#446919
Posted Date:
Apr 27 2009
Global Resource And Finance Co. / Global Resource Co. Inc fraudulent check Medina Minnesota
I also recieved a letter from Global Resource and Finance Co. stating I won a portion of the DE-LOTTO North American Sweepstakes Lottery held on Friday, Feb 13th (how appropriate) 2009 in the 2nd category. The check inclosed was from Glogal Resource Co. Inc 4365 Willow Drive Medina,...
Entity
Global Resource And Finance Co. / Global Resource Co. Inc
Categories: Cross-Border Scams
143, Report:
#446819
Posted Date:
Apr 27 2009
GLOBAL RESOURCEAND FINANCE CO. WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS Nationwide Ontario
Received check for $4875.00 claiming to be prize from sweepstakes. Did some checking found it to be bogus.
Glad I had sense enough to suspect something wrong.
Check from an account in the M&I Marshall & Iisley Bank Edina , MN. 55410
Gunner
Fredericksburg, VirginiaU.S.A....
Entity
GLOBAL RESOURCEAND FINANCE CO.
Categories: Cross-Border Scams
144, Report:
#445796
Posted Date:
Apr 22 2009
Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania
Power line finacial and trust has sent out winning notification for de-lotto north american sweepstakes lottery along with a check for $4975 to cover
government taxes. This is a scam!!! The check written from S & T Bank is not good ,the account is closed. The bank is aware of this...
Entity
Power Line Finacial And Trust
Categories: Lottery
145, Report:
#444900
Posted Date:
Apr 19 2009
Prudent Securities North American Sweepstakes Lottery Toronto Ontario
I too received a letter with a check for $4875.00 (for taxes). The letter said to call upon deposit of check. It sure looked real but like many others are very sceptical. Found your site through the internet and confirmed this was bogus and have no intention of calling or deposti...
Entity
Prudent Securities
Categories: Offshore Gaming
146, Report:
#441447
Posted Date:
Apr 07 2009
GLOBAL RESOURCE & FINANCE CO DEPOSIT IN MY ACCOUNT KENT Washington
I received a letter in the mail with just my name on it. So accourse i opened it to find out what it was. The letter said that i was a declared winner of de-lotto north american sweepstakes lottery. On shoppers promotion held on jan-16 2009 in the 2nd category. That i was entitled t...
Entity
GLOBAL RESOURCE & FINANCE CO
Categories: Financial Services
147, Report:
#440558
Posted Date:
Apr 03 2009
Standard Trust/Beatrice Berry/Lisa Austin Beware of North American Sweepstakes Fraud by Canadian Bank Nova Scotia Nationwide
It's hard to believe that I, too, was contacted by a scammer. I received a letter from Standard Trust in Nova Scotia from Beatrice Berry (Vice President Finance) dated 30 March, 2009 referencing the Customers Compensation Draw winning organized in conjunction with the North American...
Entity
Standard Trust/Beatrice Berry/Lisa Austin
Categories: Cross-Border Scams
148, Report:
#440460
Posted Date:
Apr 03 2009
PLATINUM FINANCIAL SERCICES INC.PLATINUM FINACIAL SERVICES INC. DON'T BELIEVE THIS SO CALLED LOTTERY WINNING SCAM!!! ST. JOHN, NF New Foundland
I got a final notice letter in the mail on April 1st dated March 18th saying that i won the sum of $450,000.00 from ALL AMERICAN SWEEPSTAKES DRAWING held among the auspices of GAMES/GAMING ASSOCIATION OF NORTH AMERICA. Entry slip #4816794 with lucky winning #11-67-48-55-23. I needed...
Entity
PLATINUM FINACIAL SERVICES INC.
Categories: Cash Services
149, Report:
#439188
Posted Date:
Mar 30 2009
Platinum Financial Services Lotto Scam with check enclosed Canada Houston Texas
Letter:
Final Notice. You are one of the winners in the ' ALL AMERICAN SWEEPSTAKES DRAWING' held among randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AMERICA.
The...
Entity
Platinum Financial Services
Categories: Banks
150, Report:
#437508
Posted Date:
Mar 25 2009
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO
I received Winning Final Notification that I have won the De-Lotto North American Sweepstakes Lottery held on December 19, 2008 for $125,000. They sent a check for $4,875.00 from Key Bank of Washington. The notice stated I need to call Mr. Howard Blue prior to cashing the check an...
Entity
CAPITAL LINKS REWARDS INC.
Categories: Cross-Border Scams