151, Report:
#332776
Posted Date:
May 16 2008
ALLIANCE FINANCIAL AND TRUST scam M3N-2H1 M3N-2H1 CANADA Ontario Canada
I got letter from DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY .That i've won 125,000.00 ,send me $4875.00 check to deposit,and pay tax $2875.00.And i follow the letter called paul lawson .he said i need to send tax to Donna Smith 2727 finth ave wexz toranto canada m9v4m2. western u...
Entity
ALLIANCE FINANCIAL AND TRUST
Categories: Financial Services
152, Report:
#324644
Posted Date:
May 15 2008
Inland Securities And Trust/DE-Lotto North American Sweepstakes Lottery/ Sweepstakes Scam - De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
April 8, 2008
I received a Winning Final Notification indicating I had won $125,000 US dollars as a winner of the De-Lotto North American Sweepstakes Lottery, and it included a check in the amount of $4875.00. The sole purpose of this first check was to be used for the payment of ...
Entity
Inland Securities And Trust/ DE-Lotto North American Sweepstakes Lottery/
Categories: Lottery
153, Report:
#332553
Posted Date:
May 15 2008
First Inland Securities And Trust Inc. Here's a scam for ya! Vindeland New Jersey
This company sent me and letter sayin i had wont the North American Sweepstakes Lottery held on Jan.5th 2008 and i recived a check for 4,975 but i had to send 2,950 to a tax agency that he would give me the address to after i deposited it. It said i had won 250,000 and would recieve...
Entity
First Inland Securities And Trust Inc.
Categories: Cash Services
154, Report:
#332312
Posted Date:
May 14 2008
Cornerstone Financial Securities & Trust Sent a check with a letter of congratulations of winning DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
This company was very hard to find. We looked up the bank where the check is from and found that it was authentic. But, being skeptical we searched the web for the actual company. Now finding that it is all a scam, is very shocking to us. we have deposited the $4875.00 check in o...
Entity
Cornerstone Financial Securities & Trust
Categories: Banks
155, Report:
#329274
Posted Date:
Apr 28 2008
ALLIANCE FINANCIAL AND TRUST DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Fake lotto winner letter Toronto Ontario
I also received a letter from the DE-LOTTO North AMERICAN Sweepstakes Lottery. They are using a different financial company to try to pass off the letter as legitimate. They also used West Milton State Bank in Watsontown, PA. as the bank for the account. The letter advises that y...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Lottery
156, Report:
#327466
Posted Date:
Apr 20 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERYDE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY/ FIDELITY FINANCIAL SERVICE INC PLAYING WITH A PERSON DREAMS TORONTO Internet
I got this letter friday afternoon, telling me I was a winner in the de-lotto north american sweepstakes lottery. I called their phone number, it sounded real. The check looked real. i was scared and excited, Thinking this cant be real, but you never know right. i was going to wait ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY/ FIDELITY FINANCIAL SERVICE INC
Categories: Corrupt Companies
157, Report:
#325132
Posted Date:
Apr 10 2008
Inland Securities And Trust Sent a suspicious check & want $2875 back before I cash it Toronto Ontario Canada
I recently got a letter from Inland Security & Trust. I was suspicious before I even opened it, because it was postmarked in Canada, and there was no return address.
Inside, there was a letter and a check for $4875. The check was set up differently from a normal check, it was to t...
Entity
Inland Securities And Trust
Categories: Cross-Border Scams
158, Report:
#323218
Posted Date:
Apr 03 2008
PINE VALLEY SECURITIES, INC. DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
I received a letter from Pine Valley Securities Inc. stating that I had won a sweepstakes by which I was entered and randomly selected when I shopped at Home Depot, K-Mart, Wal-Mart or JC Penneys. They mailed me a check in the amount of $4875.00 which I was not to deposit or cash ...
Entity
PINE VALLEY SECURITIES, INC.
Categories: Cross-Border Scams
159, Report:
#322964
Posted Date:
Apr 02 2008
Joseph I Peter Winning Final Notification Toronto Ontario
Attn: Sir/Madam
We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on JANUARY 5th, 2008 in the 2nd category.
We have made many unsuccessful attempts tp contact you regarding this winning. You are therefore...
Entity
Joseph I Peter
Categories: Corrupt Companies
160, Report:
#322669
Posted Date:
Apr 01 2008
INLAND SECURITIES AND TRUST DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
1 IN A MILLION AT THIS POINT I DID MANAGE TO FIND THE BANK LISTING THAT WAS SUPPOSED TO BE THE BENEFICIARY FOR THIS CHECK PNC BANK N.A. IN NEW JERSEY CALLED AND SPOKE TO A REPRESENTATIVE WHO GAVE ME A VERIFICATION NUMBER TO CALL. THEN I FIGURED I SHOULD LOOK THE INFO ONLINE AND LOW ...
Entity
INLAND SECURITIES AND TRUST
Categories: Cross-Border Scams
161, Report:
#318765
Posted Date:
Mar 17 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC Toronto Ontario Canada
I received a check in the mail (plain white envelope w/ regular stamp). The heading on the letter read: Inland Securities And Trust with the Canadian address. It then said in bold print: WINNING FINAL NOTIFICATION
I was skeptical because it said that they had many several attempt...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Cross-Border Scams
162, Report:
#317968
Posted Date:
Mar 14 2008
Woodlands Security Inc asked me for Western Union or Moneygram in the amount of $2,950.00 Toronto Ontario Canada
The letter informed methat I was one of the winners in the De - Lotto North American Sweepstakes Lottery. They want me to send them $2,950 by Western Union or Moneygram to Donald Peterson (1-416-856-3546). This money is to cover the tax on the $262,000.00 I have won in US funds. ...
Entity
Woodlands Security Inc
Categories: Cross-Border Scams
163, Report:
#316472
Posted Date:
Mar 10 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ABSOLUTELY REMARKABLE SCAM CONVINCING LETTER PERFECTLY CONTERFEITED CHECK TORONTO ONTARIO
I received a letter today from the De-Lotto North American Sweepstakes Lottery with the good news that I was one of 5 winners of $262,000. Included with the letter was a check for $4850.00. I brought the check to Chase, who told me that it looked legitimate, and they actually scan...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Cross-Border Scams
164, 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
165, 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
166, 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
167, 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
168, Report:
#284612
Posted Date:
Nov 13 2007
Falcon Financial - North America Sweepstakes Lottery - Jill Samson - George Smith Mail scam suggesting that I won lottery accompanied by fake cashier's check Toronto Ontario
Although I recognized this particular letter as a scam, it was nonetheless pretty official looking. The letter included a cashier's check and an explanation that I had been selected as a winner in the 2007 North American Sweepstakes Lottery.
Several official looking paragraphs fu...
Entity
Falcon Financial - North America Sweepstakes Lottery - Jill Samson - George Smith
Categories: Cross-Border Scams
169, Report:
#274979
Posted Date:
Sep 17 2007
Pac Equities Capital Mgmt. Corp., North-American Sweepstakes Lottery, Mr. Bob Manuel Fraud!!! Los Angeles California
I received a notification that I had won a lottery in Canada. First flag...I never played the lottery.
It was in the 2nd category at Niagra Casino. 2nd flag....Although it had the OLG(Ontario Lottery and Gaming Corp.) letterhead I couldn't verify the Casino.
I also received a ...
Entity
Pac Equities Capital Mgmt. Corp., North-American Sweepstakes Lottery, Mr. Bob Manuel
Categories: Cross-Border Scams
170, 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
171, 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
172, 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
173, 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
174, 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
175, Report:
#254539
Posted Date:
Jun 14 2007
Mr. Dominic Adams - Tim Michael - Star Financial Group Sent me a check for 2500 USD as good faith money for winning 50,000 USD to deposit ripoff Toronto Ontario
This is to inform me of the official realise of the 2007 North American Sweepstakes Lottery held on March 27th 2007. A ticket with serial numbers FC/A-01984688599 was attached to my name as 1 of 10 winners totalling $500,000 USD of which $50,000 were to be awarded to me.
To...
Entity
Mr. Dominic Adams - Tim Michael
Categories: Lottery