176, Report:
#253135
Posted Date:
Jun 08 2007
Star Financial Group - North American Sweepstakes Lottery Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff Toronto Ontario
Pretty much the same scam as Vicky from Hacienda Heights, CA Reported in Report #244497 Except for the following differences:
My boyfriends letter was dated May 30, 2007 and stated he won the 2007 North American Sweepstakes Lottery held on March 27, 2007.
The check enclosed wa...
Entity
Star Financial Group - North American Sweepstakes Lottery
Categories: Lottery
177, Report:
#252958
Posted Date:
Jun 07 2007
North American Sweepstakes Lottery, Accredited Gam Services Stealing Dreams Prince Edward Island Other
I moved from VA to GA a month ago and am still receiving the forwarded mail. Late last night I was going through my mail. Low and behold, I hold up an envelope without a return address on it. And to my shock when I open it falls out a check for $3,855. Of course, there is a lett...
Entity
North American Sweepstakes Lottery
Categories: Lottery
178, Report:
#251680
Posted Date:
Jun 01 2007
North American Sweepstakes Lottery, Rewax Corporation Magna Financial, Deutschland International Lottery, Mary Tyler,Alice McDonald North American Lottery sends out stolen checks that are made able to individual Ottawa, Elgin, Sacramento Quebec
In May 2007, I received a letter in the mail stating that I had won 50,000.00, surprisingly a check was enclosed claiming to be the money for the taxes. Being excited, because I am always filling out some kind of sweepstakes searched the internet looking for the banking institution...
Entity
Rewax Corporation
Categories: Cross-Border Scams
179, Report:
#249656
Posted Date:
May 22 2007
North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP. ripoff Saint Thomas, Virgin Islands
Got a letter in the mail for a lottery called the North-American Sweepstakes Lottery held on April 30th, 2007 in the 2nd Category and looked it up online, and found this site. Checked the hints that are given to identify a scam and many of them are right there. Didnt get roped in....
Entity
North-American Sweepstakes Lottery - Emily Lewis - Michael Anderson - Syncrolite LP
Categories: Lottery
180, Report:
#245014
Posted Date:
Apr 20 2007
Allied Gaming Services AG Services Lottery Scam, North-American Sweepstakes Lottery, Allied Gaming Services. Ottawa Ontario
So I just got back from the airport and I picked up this letter, not addressed to me but rather to my brother who has past away a year ago. It had no return address on the envelope but it had a stamp and the website of the canadian post office.
I ripped open the envelope and out...
Entity
Allied Gaming Services
Categories: Lottery
181, Report:
#244497
Posted Date:
Apr 18 2007
Star Financial Group - North American Sweepstakes Lottery Scam Sweepstakes with Fake Check ripoff Toronto Ontario
An envelope without a return address arrived in my mailbox. The stamp indicated it was from Canada. The letter inside claimed that I had won the 2006 North American Sweepstakes Lottery. Supposedly, it was held on December 13, 2006 and I won in the 2nd category. There was a check i...
Entity
Star Financial Group - North American Sweepstakes Lottery
Categories: Lottery
182, Report:
#240313
Posted Date:
Mar 22 2007
North American Sweepstakes Lottery Uses Letterhead with STAR FINANCIAL GROUP, INC, Toronto Ontario Canada
A letter was recieved stating that this is to inform you of the official release of the 2006 North American Sweepstakes Lottery held on December 6 2006 in the 2nd category. The letter goes on to give ticket numbers and serial numbers. It states that I am entitled to $550,000. A c...
Entity
North American Sweepstakes Lottery
Categories: Lottery
183, Report:
#235171
Posted Date:
Feb 09 2007
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery - Payment Systems International Ripoff This Scam is UNREAL!! Fake checks for a fake lottery!! Buffalo New York
The other day I received a letter in the mail, with no return address and a Canadian stamp. When I open it, I find a check encolsed in the amount of $4500.00, in a letter stating that I was one of the winners in the North-American Sweepstakes Lottery. The first thing I did was go on...
Entity
Global Financial - Global Finance Corporation - North-American Sweepstakes Lottery
Categories: Corrupt Companies
184, Report:
#227622
Posted Date:
Dec 28 2006
Allied Trust & Securities - North American Sweepstakes North american sweepstakes lottery winner!! Ripoff Richmond British Columbia
I recently received this check in the mail for $4,825.00. along with a letter that stated I had won the North American Sweepstakes Lottery held on Sept 2,2006. The total amount of this lottery was $5,000000.00 us dollars that I will share with 35 winners . leaving my winnings as $10...
Entity
Allied Trust & Securities
Categories: Lottery
185, Report:
#226101
Posted Date:
Dec 18 2006
Consolidated Gaming Services Said I won a Canadian Lottery in the sum of $78,540.00 Charlottetown Prince Edward Island
I was sent a letter in a plain envelope. I opened it and inside was a award claim final notification letter. It was from the North American Sweepstakes Lottery held on Nov. 30th of this year.
It had my ticket with serial numbers and the winning lottery numbers of which it said I h...
Entity
Consolidated Gaming Services
Categories: Cross-Border Scams
186, Report:
#225484
Posted Date:
Dec 15 2006
North American Sweepstakes North American Sweepstakes scam ripoff Nova Scotia
Fortunately I googled this to see what would come up--it looks like they've tried this with many other people. I received a check in the mail with a letter explaining that I was one of the declared winners of the NORTH AMERICAN SWEEPSTAKES LOTTERY held on OCTOBER 10TH, 2006 in the ...
Entity
North American Sweepstakes
Categories: Lottery
187, Report:
#224672
Posted Date:
Dec 11 2006
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY Ontario Canada
I received a letter from Union Financial Group. They claim I was a winner of the North-American Sweepstakes Lottery on April28th 2006 from the Inc category for $1 million USD. They list a ticket number and the winning nubers. Enclosed with the letter was a check for $4850.00. I am ...
Entity
Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
Categories: Lottery
188, Report:
#223694
Posted Date:
Dec 07 2006
Eric & Carolynn Gockel Promotions Letter says they are pleased to inform me that I am one of the declared winners of the North American Sweepstakes Lottery held on Oct. 10, 2006 in the 1st category; They sent check for $4,900 to pay for non-resident tax, to deposit check with my bank. ripoff Chicago Illinois
Letter says I am one of the winners of the North American Sweepstakes Lottery held on October 10, 2006 in the 1st category. Am entitled to $100K out of $500K prize money which was shared among four other declared winners. All alleged winners were selected through a random computer ...
Entity
Eric & Carolynn Gockel Promotions
Categories: Corrupt Companies
189, Report:
#221340
Posted Date:
Nov 19 2006
BCL For North American Sweepstakes Lottery I believe an attempt to extract personal banking information through fraudulent winnings notification Vancouver British Columbia
I received a letter saying I had won $100,000. Enclosed was a check iin the amount of $3940 as a payment on the taxes. The letter was signed Allan Priere. I was instructed to call Gary Davis before depositing the check.
I checked your website and found others had had exactly th...
Entity
BCL
Categories: Lottery
190, Report:
#221200
Posted Date:
Nov 18 2006
North-American Sweepstakes Lottery, Capitol One Services Inc Ripoff sent check to me for $4,500.00 to cover taxes on winnings of $250,000.00 Toronto Ontario Canada
I received a letter, through the US mail, from Capitol One Services Inc., and North-American Sweepstakes Lottery stating that I had won $250,000.00. The letter was dated 11-12-2006, and came from Ontario, Canada. The phone number and fax number they gave me to call is from a USA nu...
Entity
North-American Sweepstakes Lottery, Capitol One Services Inc
Categories: Attorneys General
191, Report:
#221175
Posted Date:
Nov 18 2006
North-American Sweepstakes Lottery - Consolidated Gaming Services Fraud, No You DID NOT Win Anything!! Don't Cash That Check!! ripoff Vancouver British Columbia
I recieved a letter dated 11/03/2006 from Consolidated Gaming Services that I had been declared one of the winners of the North-American Sweepstakes Lottery held on Sept 30th 2006 in the 2nd category. The letter detailed the ticket number and winning numbers. It indicated that the...
Entity
North-American Sweepstakes Lottery - Consolidated Gaming Services
Categories: Corrupt Companies
192, Report:
#219291
Posted Date:
Nov 06 2006
British Columbia Lottery Corporation, North American Sweepstakes Lottery, Mr.John Morrison, Allan Piere sent watermarked check, fraud, lotterywinnings, Vancouver British Columbia
Iam writing this report for my eldery mother which is 74yrs. old. I checked out this letter for her which she received in the mail stating she won a hundred thousand dollars from British Columbia Lottery Corporation. This is a very real watermarked check with it in the amount of $3...
Entity
Briish Columbia Lottery Corporation,North American Sweepstakes Lottery,Mr.John Morrison,Allan Piere
Categories: Con Artists
193, Report:
#219099
Posted Date:
Nov 04 2006
North American Sweepstakes C/o Budget Blinds Fraudulent sweepstakes, lottery SCAM SCAM SCAM WIlmington North Carolina
I received a letter advising me that I was one of the winners of the NORTH AMERICAN SWEEPSTAKES LOTTERY hel 9/10/06 in the first category.
The address at the top of the envelope is out of the united states. po box 6661 edmonton,alberta T5J3N3. Contact: Anthony Thompson 1-204-951...
Entity
North American Sweepstakes C/o Budget Blinds
Categories: Cross-Border Scams
194, Report:
#217374
Posted Date:
Oct 24 2006
Hagen Management Corporation - Lottery Resources Management & Payment Verfication Center ripoff lottery payment scam, fraud lump sum payment, I have never gambled, but somehow I won the lottery in British Colombia, yeah right. Watch out for this one. Mississauga Ontario
My wife got a letter in the mail that said the following:
AWARD CLAIM FINAL NOTIFICATION
We are please to inform you that you are one of the declared winners of the NORTH AMERICAN SWEEPSTAKES LOTTERY held on the December 30, 2005 in the 2nd category.
A ticket with serial number...
Entity
Hagen Management Corporation
Categories: Corrupt Companies
195, Report:
#214503
Posted Date:
Oct 06 2006
North-American Sweepstakes Lottery ripoff, scam, fraud Petersborogh Ontario Canada
I was an attempted victim of the 'OLGC' Which is a lottery fraud, I have pasted the REAL Ontario Lottery and Gaming Corporations fraud alert. There check looks oh so real and they even have the mock letterhead very well done. I can email you the copy of the letter and check on re...
Entity
North-American Sweepstakes Lottery
Categories: Lottery
196, Report:
#197076
Posted Date:
Jun 19 2006
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest ripoff Fraudulent Lottery West Toronto Ontario Canada
My family member received a scam lottery mailing from North American Sweepstakes Lottery. They state that the lottery was held on the March 07th, 2005 and that the winning ticket is from the 2nd catagory. There was a check sent to us for the amount of $3,845.65 Usd.. This was deduct...
Entity
North American Sweepstakes Lottery, Amy Lovefest, Danny Donland, Jennifer Prest
Categories: Lottery
197, Report:
#196523
Posted Date:
Jun 15 2006
North American Sweepstakes Lottery, James Mucas, Nina Robertson, Lara Hudson counterfeit checks using the Royal Carribean as sponsors London Ontario
I received a letter declaring me a winner of the North American sweepstakes lottery. With that came a check in the amount of $4900.00. The check looked so real, I even asked the teller at the bank if the check was an original document, and she said it looked real to her and it had t...
Entity
North American Sweepstakes Lottery, James Mucas, Nina Robertson, Lara Hudson
Categories: Cross-Border Scams