151, Report:
#437194
Posted Date:
Mar 25 2009
Opportunities Unlimited Publications , OPP Registered Screwery dont send any thing to any one North Kansas City Missouri
this company tries to get you in to giving them your money. dont. the only reason these criminals get away with this is because they have a qualifiying question and a crooked judge(or so they think!!!). Plus watch for phony names if you see a name you think you can research (from th...
Entity
Opportunities Unlimited Publications , OPP Registered Screwery
Categories: Attorney Generals
152, Report:
#436727
Posted Date:
Mar 23 2009
Prudent Securities Inc Don't Cash that Check II Toronto Ontario
I have heard about this ripoff but, never thought I would get one. I got a notice of being a winner in the 2nd category of a North American Sweepstakes Lottery. The check is drafted on Wachovia Bank,National Association, Charlotte,NC.
I've heard people cash the check, send money...
Entity
Prudent Securities Inc
Categories: Attorney Generals
153, Report:
#436382
Posted Date:
Mar 22 2009
Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada
I received in the mail a letter from Prudent Securities, Inc. I called the telephone number listed on the letter. I was informed that I am one of the declared winners of North American Sweepstakes Lottery held on January 10, 2009 in the 2nd category. He asked if I shopped at any o...
Entity
Prudent Securities, Inc
Categories: Attorney Generals
154, Report:
#436245
Posted Date:
Mar 21 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, CAPITAL LINKS REWARDS INC. INTERNATIONAL CLAIMS DEPARTMENT MARCH 11, 2009 Toronto British Columbia
Something feels to good to be true....Trust your gut instincts!
I was given a letter with what appeared to be a real authentic check from Wells Fargo Bank check. Declared that I was a winner of this sweepstakes held Dec 19, 2008 in the 2nd category.
The letter gave me a claim ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
155, Report:
#433979
Posted Date:
Mar 13 2009
Nationstar International World Sweepstakes Sent a Check for $2,615.00 saying I won by a drawing done from a computer.North american utilities.The bank that the check was from have no record of the accnt# or the name on the check. Woodbury New York
The Company Nationstar international world sweepstakes in NY. sent a letter stating my name was pulled from a drawing and i was a winner of the North American Sweepstakes of a check to me for $2,615.00. My ticket#1545 with serial#LR-717 emerged as a winning number.And that the check...
Entity
Nationstar International World Sweepstakes
Categories: Cross-Border Scams
156, Report:
#432399
Posted Date:
Mar 09 2009
North-American Sweepstakes Lottery / Altwater Financial Group, Inc Sent fraudulent check Toronto Ontario canada
I received a letter in the mail today from Altwater Financial Group, Inc. in Ontario Canada. The letter was dated March 3, 2009 and had a claim # written on it to my attention stating it was a Final Claim Notification. It says it was to inform me of the results of the 2008 North-A...
Entity
North-American Sweepstakes Lottery / Altwater Financial Group, Inc
Categories: Miscellaneous Companies
157, Report:
#432250
Posted Date:
Mar 09 2009
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on...... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of ...
Entity
Prudent Securites Inc.
Categories: Cross-Border Scams
158, Report:
#432251
Posted Date:
Mar 09 2009
GLOBAL RESOURCE AND FINANCE CO. Received SWEEPSTAKES LOTTERY winning letter stating I won $125,000. ONTARIO Nationwide
Received correspondence on 3/7/09 stating that I won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Friday January 16th 2009 in the 2nd category. The letter offers a claim number and enclosed with the it was a check for $4875 which I was directed to deposit BUT...
Entity
GLOBAL RESOURCE AND FINANCE CO.
Categories: Financial Services
159, Report:
#430965
Posted Date:
Mar 05 2009
American Sweepstakes Publishers Big scam Kansas City Montana
Big scam dont fall for it why pay ($12.00one time fee) everytime you recevie a letter,if your a winner. beware of Michael Washington, William Mc Pherson, Kent Singletary, and Russel Mondy.the names on the formes.
Nikt
daytona bch., FloridaU.S.A.
Entity
American Sweepstakes Publishers
Categories: BBB Better Business Bureau
160, Report:
#430879
Posted Date:
Mar 05 2009
Prudent Securities Inc. Received Winning Final Notification with check for $4875. Toronto Ontario
Today I received a plain white envelope mailed from Canada in which I found a check for $4,875, deducted from my $125,000 winnings from the North American Sweepstakes Lottery held on January 10, 2009 in the second category, to pay the taxes on the winnings. I only have to send $287...
Entity
Prudent Securities Inc.
Categories: BBB Better Business Bureau
161, Report:
#430925
Posted Date:
Mar 05 2009
Global Resource & Finance Co. Check Fraud * DO NOT CONTINUE CORRESPONDENCE * 5307 Randolg Road Maryland
Received a letter claiming to have won $125,000.00 US Dollars. On the letter is a phone number claiming you have to call this phone number before you can cash the check. Check is for the amount of $4875.00. Thankfully I found the same EXACT letter posted by a woman in Ca.
** Att...
Entity
Global Resource & Finance Co.
Categories: Cash Services
162, Report:
#429690
Posted Date:
Mar 01 2009
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada
The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say...winning final notification
we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held o...
Entity
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Categories: Financial Services
163, Report:
#429274
Posted Date:
Feb 28 2009
Atlantic Finance & Trust Sent a letter telling me I was one of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
I received the same letter and check in the mail that everyone else on here who wrote a report on this website. NOt sure if I really need to contact the police about it, but I am grateful for the internet. I was immediately suspicious, because you don't get something for nothing. ...
Entity
Atlantic Finance & Trust
Categories: Cross-Border Scams
164, Report:
#428247
Posted Date:
Feb 25 2009
NORTH AMERICAN SWEEPSTAKES COMMISSION SENT CHECK FOR AMOUNT OF 4,922.00 YONKERS New York
The above metioned company sent a letter stating I had won a prize of 180,000.00 from the readers digest mail in ballot forms, internet submissions, publishers clearing house computer games sweepstakes which belonged to USA and Canada. They also sent a check with my name and address...
Entity
NORTH AMERICAN SWEEPSTAKES COMMISSION
Categories: Door to Door Sales
165, Report:
#427037
Posted Date:
Feb 22 2009
Atlantic Finance & Trust Thought this was to good to be true Toronto Ontario Canada
Today I received the letter in the mail stating that I just won American Sweepstakes Lottery on Shoppers held on December 31, 2008. Instructing me to first call tax agent then deposit the check for $4875.00 in my bank. The check looked real but I had my doubts about the whole concep...
Entity
Atlantic Finance & Trust
Categories: Federal Government
166, Report:
#426863
Posted Date:
Feb 22 2009
American Sweepstakes Publishers a consumer's guide to direct mail sweepstakes Shawnee Mission Kansas
In their guide they explain in great detail of what not to do. They also state that entry is 100% risk free, full refund, consumer awareness pamphlet, full time customer service department. Best of all, they state they have NO RECORD of any satisfied customers. Of course they don't,...
Entity
American Sweepstakes Publishers
Categories: Cash Services
167, Report:
#426806
Posted Date:
Feb 21 2009
Power Mart Rewards And Trust INC. Lottery/Check cashing scheme Toronto Ontario
On February 20,2009 I recieved through the mail a letter informing me that I had just won $125,000 in a DE-LOTTO NORTH American Sweepstakes Lottery held on December 13, 2008. Included with the letter was a realistic looking check in the amount of $4,980.00. The letter stated that...
Entity
Power Mart Rewards And Trust INC.
Categories: Cross-Border Scams
168, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Atlantic Finance & Trust
Categories: Questionable Activities
169, Report:
#425303
Posted Date:
Feb 18 2009
American Sweepstakes Publishers telling me that i have won $1.2 million but want $12.00 for processing fees Shawnee Mission Kansas
This is the second time i have gotten one of these in the mail claiming that i have won $1.2 million but they want a processing fee of $12.00.
Neanearenee
Marysville, CaliforniaU.S.A.
Entity
American Sweepstakes Publishers
Categories: Mail Order Services
170, Report:
#424027
Posted Date:
Feb 14 2009
Prudent Securities Inc. International Claims Dept. Scam of winning final Notification Lotto North American Sweepstakes Lottery One Brasseler Blvd, Savannah Georgia
Sent letter with check in the amount of $4875.00, saying we needed to Western Union $2,875.00 to be paid directly to the tax agent. . They tell you that this is the First Check is for the payment of applicable Government taxes on your big winnings. But because of the Insurance bo...
Entity
Prudent Securities Inc. International Claims Dept.
Categories: Cross-Border Scams
171, Report:
#423731
Posted Date:
Feb 13 2009
Power Mart Rewards And Trust Sent check for $4,980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2,980 in taxes. Toronto Ontario
Received a letter telling me I am one of the declaired winners of the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY which was supposidly held on December 13, 2008 in the 2nd category (not sure what 2nd category means?).
I am entitled to the sum of $125,000.00 in US dollars. My shar...
Entity
Power Mart Rewards And Trust
Categories: Cross-Border Scams
172, Report:
#423172
Posted Date:
Feb 12 2009
TDT Financial Services - GulfMark Energy, INC North America Sweepstakes Draw>>Scam
I recieved a Letter today that was similar to several on this site, it just has a different name on the letter and the check. This particular letter is From TDK Finacial Services claiming that I had been one of the winners in a draw organized for all customers of the major stores in...
Entity
TDT Financial Services - GulfMark Energy, INC
Categories: Bait-and-Switch
173, Report:
#422477
Posted Date:
Feb 10 2009
Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario
I received an envelope in my mail today addressed to me with no return address. Inside the envelope was a letter stating that I was one of 31 declard winnersof the DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on WEDNESDAY DECEMBER 31st, 2008 in the 2nd category. ...
Entity
Atlantic Finance & Trust
Categories: Bait-and-Switch
174, Report:
#421949
Posted Date:
Feb 09 2009
North American Sweepstakes Commission I got a letter that may have cancled my bank account if I hadn't called my local branch for help!!! Toronto Ontario
If you got this letter it may be a scam.
We are pleased to inform you that you have officially been declared as a winner in our annual SWEEPSTAKES. This draw was conducted through a random computer ballot system that was held on August 30th, 2008. CONGRATULATIONS!
Many unsuccess...
Entity
North American Sweepstakes Commission
Categories: Bad Check Writers
175, Report:
#421674
Posted Date:
Feb 08 2009
M Financial Group - North American Sweepstakes This company sent me a letter with a check saying I had won 250,000 and sent a check in the amount of 2,950.00 to deposit into my bank account first. Bellingham Washington
I received a letter in the mail with a check. The letter stated:
Dear Winner,
North American Lotto exchange payour division is pleased to announce you as one of the listed winners in the second global lotto charitable draw. As well as the North American Sweepstakes contest known...
Entity
M Financial Group - North American Sweepstakes
Categories: Miscellaneous Companies