176, Report:
#419901
Posted Date:
Feb 04 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Claims Dept. What is this world coming too?? Don't fall for this scam! Toronto Ontario Canada
I wondered how my name had fallen into a DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY In Toronto, Cananda. I received a very legitimate looking check for the amount of $4980.00. The letter stated that I was one of the 32 declared winners and my share of $4 million dollars came to
...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Categories: Questionable Activities
177, Report:
#419646
Posted Date:
Feb 03 2009
POWER MART REWARDS AND TRUST INC We are please to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO, Ontario
After receiving my winning notification stating I won $125,000.00 and receiving an authentic check for $4980.00 I looked up the bank and sure enough they are listed as is, in the Whitepages.com directory. Power Mart however was not.
I called the number listed on the notice and sp...
Entity
POWER MART REWARDS AND TRUST INC
Categories: Door to Door Sales
178, Report:
#419030
Posted Date:
Feb 02 2009
American Sweepstakes Lottery On Shoppers Why are people allowed to get away with this kinda crap Toronto Ontario Canada
This makes me sick to my stomach to think people even think they can get away with this kinda crap, people are out there that need this kinda of money to live and then to find out it is a fraud especially with how the economy is going. you people should be ashamed of yourself....
Entity
American Sweepstakes Lottery On Shoppers
Categories: Miscellaneous Companies
179, Report:
#418563
Posted Date:
Jan 31 2009
Prudent Securities Inc. sent me a letter and check written on bostan private bank & trust co for 4,875.00 told us we won 125,000.oo and to call and send 2,875.00 for taxes first when i called them and asked what if this is a scam and they hung up Douglas R Strief Massachusetts
receieved letter saying i won 125,000.00 north american sweepstakes lottery held on dec. 10th 2008. said to call such number in report . they said we had to pay taxes first to send money order. check was written on boston private bank & trust signed douglas r strief. when i called a...
Entity
Prudent Securities Inc.
Categories: Financial Services
180, Report:
#418192
Posted Date:
Jan 30 2009
ATLANTIC FINANCE & TRUST--Brom Mcballack PHONY CHECK FROM PHONY LOTTO Toronto Ontario Nationwide
I just received a huge check from some sort of AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS with instuctions to make a telephone call before cashing The check....I haven't made the call call but I am sure some sort of Wester Union payment will be requested before the phoney check clears...
Entity
ATLANTIC FINANCE & TRUST--Brom Mcballack
Categories: Banks
181, Report:
#417249
Posted Date:
Jan 28 2009
American Direct Sweepstakes, Federal Tade Comission - James Baker Probable Scam, Claimed to be James Baker from the Federal Trade Comission about American Sweepstakes Nationwide
I was contacted by a man that claimed to be James Baker from the Federal Trade Commission. He notified me that I had been informed by mail some time ago that I was a second place winner of a sweep stakes called American Direct Sweepstakes. He said should contact them at 1-800-342-3...
Entity
American Direct Sweepstakes, Federal Tade Comission - James Baker
Categories: Bait-and-Switch
182, Report:
#417050
Posted Date:
Jan 28 2009
Power Mart Rewards And Trust Don't get ripped off by this Lottery Sweepstakes Claim! Toronto Ontario
I received a letter that stated I had won $125,000 in the De-Lotto North American Sweepstakes Lottery and it had a $4,980 (official looking) check attached to it. The letter said that I was to contact the claims disbursement agent, John Smith, and not to attempt to deposit the chec...
Entity
Power Mart Rewards And Trust .
Categories: Cross-Border Scams
183, Report:
#416928
Posted Date:
Jan 27 2009
Fidelity Securities Inc. International Claims Department Talk about getting a person's hopes up. I hope they are caught and punished for this. Toronto Ontario
I received this letter and of course got very excited. I couldn't remember what it was but I did enter a sweepstakes in Canada on line so I naturally thought nothing but good. I tried calling the # listed for days and could never get through so I went on line to find the company t...
Entity
Fidelity Securities Inc. International Claims Department
Categories: Better Business Bureau
184, Report:
#416411
Posted Date:
Jan 26 2009
The American Sweepstakes Commission, The Physcians Centre Winning an award, Check looks very real and is from The Physicians Centre Bryan Texas
Received a notice of an award claim, with a check for $5,236. Check looks amazingly real. You are told to call to activate the check and then when you call you are told you actually have won $1.0 million . When I was skeptical and questioned if it would be okay to verify this ch...
Entity
The American Sweepstakes Commission, The Physcians Centre
Categories: Cross-Border Scams
185, Report:
#415014
Posted Date:
Jan 22 2009
American Sweepstakes Publishers Amusing contradictory information Shawnee Mission Kansas
The Department of Prize Data notified me it identified $1,254,204.00 is pending, unpaid cash award opportunities as recorded in the most recent documentation that is now confirmed and guaranteed to you. This is a clever useless set of words which requires that I return a $12 process...
Entity
American Sweepstakes Publishers
Categories: United States Post Office
186, Report:
#414970
Posted Date:
Jan 22 2009
Affiliated Insurance Sweepstakes Rip Off Toronto Ontario
I received a letter in the mail in a plain envelope with no return address. The letter stated that I had been declared a winner in the DE- LOTTO AMERICAN SWEEPSTAKES LOTTERY held on November 28th, 2008 in the 2nd category. I was entitled to $225,000 in U.S. dollars. A check that ...
Entity
Affiliated Insurance
Categories: Bait-and-Switch
187, Report:
#409286
Posted Date:
Jan 16 2009
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS Sent me a letter with a check for $4,875.00 and told me to deposit it and send $2,875.00to pay for taxes of my winnings of $125,000.00 by money gram or Western Union. Toronto Ontario Canada
We are pleased to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday September30th, 2008 in the 2nd catagory.
You are therefore entitled to the sum of $125,000.00 US dollars. This is from the total prize ...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS
Categories: Federal Government
188, Report:
#412139
Posted Date:
Jan 14 2009
American Sweepstakes Publishers SENT ME A FAKE REFUND CHECK Shawnee Mission Kansas
i KEPT RECIEVING THIS MAIL REGARDING A PRIZE REPORT TOTALING THE AMOUNT OF OVER 100,000,000( ONE HUNDRED MILLION). I USED TO THROW THEM AWAY EVERY TIME I SAW IT. BUT ONE DAY I DECIDED TO SEE WHAT THE REPORT WAS ALL ABOUT. ABOUT 4 WKS LATER I RECIEVED THE REPORT IN THE MAIL, IT GAVE...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
189, Report:
#410502
Posted Date:
Jan 10 2009
Power Mart Rewards And Trust Inc Winning Final Notification Toronto Ontario Canada
Received letter declared winners of DE-Lotton North American Sweepstakes Lottery held on November 14, 2008. You are therefore entitled to the sum of $125,000.00 US Dollars.
Gave me a claim number and a check in the amount of $4980. I deposited the check and called them back and...
Entity
Power Mart Rewards And Trust Inc
Categories: Department & Outlet Stores
190, Report:
#408978
Posted Date:
Jan 07 2009
American Sweepstakes Publisher keep asking for 12.00 fee .just think they said the work for as independent publisher Shawnee Mission Kansas
yes they say that they are independent publisher so that should tell you that if everyone sent a 12.00 fee to every one that thinks that have achance to win nothing thats a lot of money for them .and they also state that they do not conduct any promotions and is not related tomany o...
Entity
American Sweepstakes Publisher
Categories: Federal Government
191, Report:
#408618
Posted Date:
Jan 06 2009
Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada
A letter and check were sent to me by Atlantic Finance & Trust stating that I had won a lottery that I don't ever remember entering. The check was in the amount of $4875 to cover government taxes on my winnings of $125,000. They stated that I should not cash the check until I calle...
Entity
Atlantic Finance & Trust
Categories: Miscellaneous Companies
192, Report:
#408307
Posted Date:
Jan 05 2009
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA
I received a letter dated 12/24/08 saying I was 1 of 32 winners of the North American Sweepstakes Lottery held on 09/20/08 in the 2nd category. I was entitled to $125,000.00and the sole purpose of this first check was to pay taxes on my big winnings,as taxes couldn't be deducted fro...
Entity
FIDELITY SECURITIES INC.
Categories: Cross-Border Scams
193, Report:
#406847
Posted Date:
Jan 01 2009
ATLANTIC FINANCE & TRUST International Claims Department Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00 Toronto Ontario
PLEASE DO NOT CASH THE CHECK, CALL THE POLICE OR YOUR LOCAL FBI
The letter is as follows:
ATLANTIC FINANCE & TRUST
INTERNATIONAL CLAIMS DEPARTMENT
1240 YOUNG ST. ONTARIO
M5g 2N7 CANADA
Date December 22nd 2008
C...
Entity
ATLANTIC FINANCE & TRUST International Claims Department
Categories: Door to Door Sales
194, Report:
#406300
Posted Date:
Dec 30 2008
ATLANTIC FINANCE & TRUST I received a letter saying I had won a lottery I received a check for $4875. saying that I was to pay $2875. for taxes. ONTARIO Canada
I received a letter in the mail stating I was one of 32 winners in DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on Tuesday Sept 30 2008. First I noticed there was no return address on the envelope. Second it was not registered mail even though it contained a check in...
Entity
ATLANTIC FINANCE & TRUST
Categories: Financial Services
195, Report:
#405315
Posted Date:
Dec 27 2008
Upper Fox Securities Scam Artists Thieves Toronto Ontario
I also received a letter of notification for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on Oct. 10th, 2008 out of Regent Bank in Ft. Lauderdale, FL. Ft. Lauderdale was misspelled, which was my first big tip-off. These people need to be arrested and sent to prison. ...
Entity
Upper Fox Securities
Categories: Bait-and-Switch
196, Report:
#405215
Posted Date:
Dec 27 2008
Fidelity Securities Inc. I won North American Sweepstakes lottery in amount of 125,000.00 U.S. dollars Toronto Ontario
The Fidelity Securities Inc. sent me a check for 4,875.00 telling me it was to pay the tax on my 125,000.00 winnings! This company should be ashamed of themselves for putting out such garbage. In these difficult financial times people are so desperate for cash they we believe any ...
Entity
Fidelity Securities Inc.
Categories: Attorney Generals
197, Report:
#405069
Posted Date:
Dec 26 2008
Universal Rewards & Trust Co Tempting Offer Palm BeachPalm Beach Florida
The day after Christmas, I received this letter and check for $4875.00 as a winner in the De-Lotto North American Sweepstakes Lottery on Shopper Promotion, held on Friday, November 28, 2008. They said I'd won $125,000 and this was my first check. The catch is $2,875 to be sent to ...
Entity
Universal Rewards & Trust Co
Categories: Internal Revenue Service
198, Report:
#402125
Posted Date:
Dec 17 2008
Upper Fox Securities Inc., DE-OTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, Janet Williams, Martin Kevin Lottery Hoax Toronto, Ontario
I received a check in the mail for $4,980 stating I had won $125,000 U.S. Dollars in a lottery. The check was to pay taxes on my winnings. The whole thing is bogus, of course and having been ripped off earlier in the year in an internet scam, I knew immediately it was a hoax. The...
Entity
Upper Fox Securities Inc.
Categories: Attorney Generals
199, Report:
#401759
Posted Date:
Dec 16 2008
Kevin JONES APEX FINANCIAL SERVIVES RIP OFF SCAM ARTISTS Saint John, Canada
I was also sent a letter that I am one of the lucky winners in the all American SweepStakes Drawing
I was the lucky winner of $450,000 dollars. All I had to do was deposit a check into my account and pay My Non-Resident Geverment tax.
Well, I called the number on the paper and ...
Entity
Kevin JONES
Categories: Sales People
200, Report:
#401722
Posted Date:
Dec 16 2008
American Sweepstakes Publishers - A.S.P Beware & Be careful!! Don't do business with company Shawnee Mission Kansas
This company has been sending me letters for 1 month saying I have been validated for $100,254,204.00 cash prize. But saying need to pay processing fee of $12 for processing prize. This is not true as you can see from other reports from other people. This company needs to be shut ...
Entity
American Sweepstakes Publishers - A.S.P
Categories: Miscellaneous Companies