201, Report:
#400074
Posted Date:
Dec 11 2008
MEGA DIRECT Claimed I was a winner in their Compensation Draw for all the ONE TIME SWEEPSTAKES & fraudauntly directed me to deposit a fake check. Langley British Columbia
Just as your previous rip-off listing, I experience the very exact con with Mega Direct. I received a letter informing me I had won their ONE TIME SWEEPSTAKES.
This Sweepstake was within the last five years According to the letter received. This promotion was conducted by the No...
Entity
MEGA DIRECT
Categories: Bait-and-Switch
202, Report:
#400030
Posted Date:
Dec 10 2008
American Sweepstakes Publishers Tried to cause fraud by mail Shawnee Mission Kansas
I received a letter stating I was identified, confirmed, notified and guaranteed full access to the $100,254,204.00 provided I respond and return the document at once and a $12.00 processing fee to be included.
This information was signed by Michael Washington.
Security Manage...
Entity
American Sweepstakes Publishers
Categories: Miscellaneous Companies
203, Report:
#399299
Posted Date:
Dec 08 2008
Liberty Rewards & Trust Deceptive Looking Lotto Winning Check!! Toronto Ontario
my wife called me all excited about some mail she received, and told me to look at it when i got home. after looking at it immediatly new something was amiss. she had won de-lotto north american sweepstakes lottery on 11/14/08 a check for $4,875.00 was in my hand in her name. the so...
Entity
Liberty Rewards & Trust
Categories: Blabber Mouth
204, Report:
#398571
Posted Date:
Dec 06 2008
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC. THEY MAY BE IN THIS TOGETHER WITH KEVIN JONES CO ST.JOHN, CANADA/ DENVER COLORADO
I came home from work yesterday and had a letter from Apex financial services inc stating that I had won $450,000 in the ALL AMERICAN SWEEPSTAKES DRAWING, held among randomly selected individuals in North America in a bid to promoting family well-being. This drawing was held on Nove...
Entity
Apex Financial Services Inc/ENSIGN UNITED STATES DRILLING INC.
Categories: Cross-Border Scams
205, Report:
#398365
Posted Date:
Dec 06 2008
Fidelity Securities winning final notification, sweepstakes winner Toronto Ontario
Also Received letter from Fidelity Securities ref: North American Sweepstakes Lottery. I see there are several complaints on this site on this company and someone has actually written the letter word for word that I received. Called the number provided and spoke with a man who had a...
Entity
Fidelity Securities
Categories: Cross-Border Scams
206, Report:
#397160
Posted Date:
Dec 03 2008
Fidelity Securities Inc winners of North American Sweepstakes Lottery Toronto Ontario
I received a letter from Fidelity Securities Inc., stating that I was a winner of $125,000.00. I needed to deposit a check that was sent with the letter, in the amount of $4875.00. I called, then deposited the check. I then was suppose to send a money gram for $2,875.00 to cover ...
Entity
Fidelity Securities Inc
Categories: Multi Level Marketing
207, Report:
#396744
Posted Date:
Dec 02 2008
North American Sweepstakes Co, Guarenty Bank And Doma Services Michael Thompson sent me a cashier check for 4900.00,told me to contact them in 5 days Canada natinwide
i was sent a cashiers check for 4900.00 four thousand nine hundred dollars and told to deposit it in my bank account within 90 days and to contact them within 5 days. my husband open it today and called me at work all excited, when i got home i tried to find the north american sweep...
Entity
North American Sweepstakes Co, Guarenty Bank And Doma Services
Categories: BBB Better Business Bureau
208, Report:
#396630
Posted Date:
Dec 01 2008
CLEARING & FORWARDING CENTER Sent me a letter stating I won $1.25 Million $$$ in the 2008 North American Sweepstakes ( that I never entered). They sent me a 4,980 dollar check which they said I had to pay $3,980 in taxes TORONTO Ontario
I won $1.25 Million dollars in the 2008 NORTH AMERICAN SWEEPSTAKES that was held on Oct. 25th 2008. Beats the crap out of me, because I NEVER entered such a sweepstake.
The check looks la-jit, but something told me to check out the Ripoff Report website first to see if there wer...
Entity
CLEARING & FORWARDING CENTER
Categories: United States Post Office
209, Report:
#1032940
Posted Date:
Dec 01 2008
Metro Rewards & Trust Metro Rewards & Trust Winning Final Notification SCAM LETTER!! Toronto Ontario Canada
I received a letter with an enclosed check for $4875.00 telling me that I was a winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on Friday August 29th, 2008 in the 2nd category.
The letter claimed that I was entitled to the sum of $125,000 US dollars from total...
Entity
Metro Rewards & Trust
Categories: Cross-Border Scams
210, Report:
#396502
Posted Date:
Dec 01 2008
North American Sweepstakes Lottery Aka. Southwest Securities Group Inc. Check Claim number Mississauga Ontario Canada
Recieved Check in mail, with claims of my victory in some lottery. In life I know there ain't no such thing as a free lunch (TANSTAAFL). So I googled the name North American Sweepstakes Lottery. To my joy I found your site among other places of people telling of being ripped off. O...
Entity
North American Sweepstakes Lottery
Categories: Lottery
211, Report:
#395118
Posted Date:
Nov 26 2008
Platinum Financial Services, Inc. Claims Agent: Jason Williams All American Sweepstakes Drawing--IS IT A SCAM? Saint John New Foundland
I received a letter dated October 28, 2008 from Platinum Financial Services Inc. The letter (notice) read as follows:
We are pleased to advise you that you are one of the winners in the All AMERICAN SWEEPSTAKES DRAWING held among randomly selected individuals in North America in...
Entity
Platinum Financial Services, Inc. Claims Agent: Jason Williams
Categories: ORGANIZED CRIME
212, Report:
#394753
Posted Date:
Nov 25 2008
Gateway Financial Inc. sweepstakes scam Toronto Ontario Canada
i got a letter saying that we are pleased to inform you that you are one of the declared winners of north american sweepstakes held on august 28th 2008 in the 2nd category and it give me a ticket serial no and that they drew the lucking winning number then it goes on to say that we ...
Entity
Gateway Financial Inc.
Categories: Miscellaneous Companies
213, Report:
#394064
Posted Date:
Nov 23 2008
Interwinn Services Inc. And North American Sweepstakes And Promotion Co. said i was one of the lucky winners, said a entry # was attached to my name and matched the first five lucky #'s. said been approved for a lump sum of 270,000.00. and sent a check for 4,150.00 for the payment of govt. service tax and insurance. the total amount to be paid through moneygram is 3,150 Lakeland Florida
was sent a letter and a check the check was for 4,150 the letter said i won north american direct sweepstakes held on jan. 4, 2007. said entry # was attached to my name that matched the first five lucky numbers: gave the first five # in the letter. said been approved for the lump so...
Entity
Interwinn Services Inc.
Categories: Attorney Generals
214, Report:
#393747
Posted Date:
Nov 22 2008
Universal Rewards And Trust. Internationa Claims Dept., Winning Final Notification 285 Bay St. Ontario Canada
Letter states that We are pleased to inform you that one of the declared winners of NORTH AMERICAN SWEEPSTAKES LOTTERY held on then states a month, date and year and continues to say that We have made many unseccessful attempts to contact you regarding this winning.
The letter ...
Entity
Universal Rewards And Trust.
Categories: Criminal Justice System
215, Report:
#393663
Posted Date:
Nov 21 2008
Universal Rewards And Trust Co lotto north american sweepstakes lottery on shoppers winner was sceptical! Deerfield Beach Florida
I recieved a letter from Claims /Disbursment manager Mr. Frank Brown notifying me that I had won a shoppers lotto that i had never heard of. I was initially excited - free money! My dad is forever filling out contest entries in my name, so maybe.... But the more I looked at it,...
Entity
Universal Rewards And Trust Co
Categories: Miscellaneous Companies
216, Report:
#392609
Posted Date:
Nov 19 2008
Clearing & Forwarding Center; Award Claim Final Notification cash this check for $4980.00 and send $3980.00 to pay taxes on $125000.00 Toronto Ontario
I received letter in mail with a check for $4980.00. Stating I just won the 2008 North American Sweepstakes Lottery held on 9/25/08 in the 2nd category. The lottery amount won was $125000.00 and all I had to do was cash the check, send them $3980.00 either by certify check or money ...
Entity
Clearing & Forwarding Center
Categories: Police
217, Report:
#1033168
Posted Date:
Nov 18 2008
Fidelity Securities Inc International Claims Dept ATTEMPTED RIP OFF Toronto Ontario
This was an attempted ripoff, these people DID NOT get any of our money!!
I believe that reporting them hopefully before they scam anyone out of their money during these times of economy crunch.
word for word from letter recieved on November 17, 2008.
FIDELITY SECURITIES INC ...
Entity
Fidelity Securities Inc International Claims Dept
Categories: BBB Better Business Bureau
218, Report:
#392236
Posted Date:
Nov 18 2008
Fidelity Securities Inc International Claims Dept ATTEMPTED RIP OFF Toronto Ontario
This was an attempted ripoff, these people DID NOT get any of our money!!
I believe that reporting them hopefully before they scam anyone out of their money during these times of economy crunch.
word for word from letter recieved on November 17, 2008.
FIDELITY SECURITIES INC ...
Entity
Fidelity Securities Inc International Claims Dept
Categories: Attorney Generals
219, Report:
#391939
Posted Date:
Nov 18 2008
Gateway Financial Inc. And J.L.Coombs Bogus $4900 check DO NOT CASH! Toronto, Ontario, Canada & Freeport, ME Ontario & Maine
I recently recieved a letter informing me that I won $100,000 from the NORTH AMERICAN SWEEPSTAKES. The letter contained a ticket serial number as well as a winning number. It said that they have made many unsuccessful attempts to contact me. I was issued a $4900 check (which was 'pa...
Entity
Gateway Financial Inc. And J.L.Coombs
Categories: Cash Services
220, Report:
#392021
Posted Date:
Nov 17 2008
Fidelity Securities International Claims Department Rip Off! Toronto Ontario
I received a letter in the mail indicating I was one of the declared winners of the Lotto North American Sweepstakes Lottery in the amount of $125,000. The letter provided a claim number, YKS/TFH-0321 and included a check in the amount of $4,875. The letter indicates the purpose o...
Entity
Fidelity Securities - International Claims Department
Categories: Bait-and-Switch
221, Report:
#391596
Posted Date:
Nov 15 2008
Metro Rewoards & Trust Winning Final Notification Toronto Ontario M5G 2NT CANADAToronto Ontario M5G 2NT Toronto Ontario
Metro Rewards & Trust will send a Letter claiming you have won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS on a day month and year 2nd category.
You are therefore entitled to the sum of $125,000.00 US Dollars. this is from total prize money of $4 Million US dollar...
Entity
Metro Rewoards & Trust
Categories: Door to Door Sales
222, Report:
#390584
Posted Date:
Nov 12 2008
American Sweepstakes Publishers - Kevin Harris - Michael Washington $100,254,204.00 'Verified Cash Report' Clever scam, but obviously not clever enough! Shawnee Mission Kansas
I have received a letter from a company by the name of 'American Sweepstakes Publishers' stating that I had won a grand total of $100,254,204.00 from numerous sponsors involved in this giveaway sweepstakes. Of course it had lots of seals and signatures stamped all over it (which was...
Entity
American Sweepstakes Publishers - Kevin Harris - Michael Washington
Categories: Cross-Border Scams
223, Report:
#1034840
Posted Date:
Nov 10 2008
Allied Securities Inc. Winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada
I received a check for the amount of four thousand eight hundred fifty dollars.According to the letter I was one of six winners and the check was to cover government taxes on these winnings.
I was instructed to call the claim agent as to receive instructions on where to send the ...
Entity
Allied Securities Inc.
Categories: Cross-Border Scams
224, Report:
#389333
Posted Date:
Nov 09 2008
Platinum Financial Services Inc. Claim Number Saint John Ontario
Letter in a Breif:
Final Notice. You are one of the winners in the ALL AMERICAN SWEEPSTAKES DRAWING held amoung randomly selected individuals in North America in a bid to promoting family well-being. The drawing was held under the auspices of GAMES/ GAMING ASSOCIATION OF NORTH AME...
Entity
Platinum Financial Services Inc.
Categories: Credit Services
225, Report:
#388270
Posted Date:
Nov 05 2008
Metro Rewards And Trust American sweepstakes lottery scam Toronto Ontario Canada
I guess I am also one of the 31 declared winners of $125,000 sweepstakes based out of Toronto but using a Wells Fargo Bank in Ohio and a mailing address of St. Louis, MO.
I also called this company/claims disbursement manager buy the name of Robert Lawson, whom by the way speaks ...
Entity
Metro Rewards And Trust
Categories: Lottery