126, Report:
#351270
Posted Date:
Jul 15 2008
Fidelity Financial Services, Inc. Nicholas Harrison, Brian McGuire Counterfeit Lottery Check Toronto Ontario
I received a letter from Fidelity Financial Services, Inc on July 5, 2008, indicating I won $125,000.00 in the Lotto North American Sweepstakes Lottery held May 10, 2008. They've tried unsuccessfully to contact me regarding these winnings. Enclosed was a check in the amount of $48...
Entity
Fidelity Financial Services, Inc. Brian McGuire
Categories: Door to Door Sales
127, Report:
#351227
Posted Date:
Jul 15 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario
I was sent a check from a real bank that we had heard of. Had routing number, account number, check number and authorize signature. It was a real check. Just wanted someone to know that this scam is still going on. I tried the BBB which lead me to your website to confirm that it wa...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Banks
128, Report:
#349126
Posted Date:
Jul 09 2008
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank Toronto, Ontario
I received a letterand check for $4875 indicating I had won $125K. I believed this to be true and called the number listed on the letter, speaking to a Mr. Bryan McDonald.
He told me to deposit the check then call him immediately when I did. Instead, I called the bank the che...
Entity
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
Categories: Cross-Border Scams
129, Report:
#348458
Posted Date:
Jul 08 2008
Millenium Securities And Trust Corp. (Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty Toronto Ontario
Today (7-7-08) I received a check in the amount of $1900 drawn on a bank in IL. The letter with it stated that I was the winner of $250,000.
I knew immediately that this was a scam but as it is the first I have ever received I thought I would just play along. My husband calle...
Entity
Millenium Securities And Trust Corp.
Categories: Lottery
130, Report:
#347904
Posted Date:
Jul 06 2008
Fidelity Financial Services, Inc; North American Sweepstakes Lottery: BEWARE! Fraudulent Check Scam: BEWARE! Toronto Ontario
Just as others have posted, I received my $4,875.00 check, Winning Final Notification dated June 30, 2008 drawn on the M&I Bank of Mayville; it looked like a real check. For those unfamiliar with these scams, let me explain how YOU get taken:
1) The $4,875.00 check is made out to...
Entity
Fidelity Financial Services, Inc.
Categories: Cross-Border Scams
131, Report:
#347731
Posted Date:
Jul 05 2008
Union Financial Securities And Trust They tried to scam me! Olney Illinois
They said that it was a Winning final Notification.
It had a claim number and everything...
Winner of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on April 15th in the 2nd category.
I recieved a check for 4825 dollars and I was to cash it and then send them money by wes...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies
132, 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
133, Report:
#345843
Posted Date:
Jun 30 2008
Fidelity Financial Services Inc North American Sweepstakes Lottery Toronto Ontario Canada
This past Saturday, I received a letter, in a plain white envelope. I opened thsi up and read the body of the letter. Being skeptical, I waited and Called thye company Monday, the 30th of June. After several hours of trying I finally made contact with someone at the phone number ...
Entity
Fidelity Financial Services Inc
Categories: Cross-Border Scams
134, Report:
#345839
Posted Date:
Jun 30 2008
North American Sweepstakes Lottery this is a lottery that does not exsist Toronto Ontario Canada
I recieved a letter in the mail on the june 23 with a check for 4785.00 the letter ststed that i had won 125,000.00 usd in a lottery and the check was to be used to pay the taxes of 2785.00 and I was to call this number 416-823-4919 to verify my winnings and details on how to pay th...
Entity
North American Sweepstakes Lottery
Categories: Cash Services
135, 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
136, Report:
#344250
Posted Date:
Jun 26 2008
Union Financial Securities And Trust check for $4875.00 sent in my name claiming prize from Toronto canada
I redeived a letter saying we are pleased to inform me that i was one of the declared winner of the DE_Lotto North American Sweepstakes Lottery.
It said i was entitled to 125,000 US dollars. I received a check for $4,875 US dollars. The sole purpose of the First Check it said was...
Entity
Union Financial Securities And Trust
Categories: Miscellaneous Companies
137, 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
138, 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
139, 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
140, Report:
#343024
Posted Date:
Jun 23 2008
North American Sweepstakes Lottery Received a letter and a check for $4875, real check, bogus lottery! Toronto Ontario Canada
Hi Everyone! I came to the Ripoff Report to informed you of a bogus lottery by the name of North American Sweepstakes Lottery. I received a letter on June 20, 2008, informing me that I won $125000 in this lottery. A check for $4875 was with the letter. I knew something was wrong rig...
Entity
North American Sweepstakes Lottery
Categories: Miscellaneous Companies
141, 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
142, 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
143, Report:
#341044
Posted Date:
Jun 17 2008
FIDELITY FINANCIAL SERVICES INC INTERNATIONAL CLAIMS DEPT LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER TORONTO Ontario Canada
I received a letter today 6-17-08,staing I won $125,000.000. There was a check for $4,875.00 telling me not to do anything with the check until I called Mr.Nicholas Harrison, so I called him and he asked me the claim number in which I gave him.He put me on hold,came back on and aske...
Entity
Fidelity Financial Services-International Claims Dept
Categories: Cross-Border Scams
144, 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
145, 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
146, Report:
#339529
Posted Date:
Jun 12 2008
Fidelity Financial Services LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY APRIL 11TH 2008 Toronto Ontario
I just received a notice saying that I am a declared winner of Lotto North American Sweepstakes. If anyone is interested in investigating this I still have the letter with the check. When I called they said it was related to Home Depot - Lowes - Target shopping, which I have been ...
Entity
Fidelity Financial Services
Categories: Financial Services
147, 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
148, 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
149, 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
150, 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