1, Report:
#356704
Posted Date:
Jul 04 2012
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS BUILT UP MY DREAMS TORONTO ONT Nationwide
It was while I was going through a ruff time and had asked GOD to please answer another Prayer before I lose everything again... I have a house and a car that I am paying for and some on the side bills that would cause me to have bad credit and I got a phone call from my Mother who ...
Entity
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS
Categories: Sales People
2, Report:
#487903
Posted Date:
Aug 31 2009
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide
I received a check for $4875.00 to cover govt. taxes on a $125,000.00 winning in the De-Lotto north american sweepstakes lottery on shoppers. What the hell does that mean anyway? And I never entered that lotto? This check looks really slick and legit...hmm looking ...
Entity
mid-mountain co. inc.
Categories: Cross-Border Scams
3, Report:
#478003
Posted Date:
Aug 11 2009
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario
I received a letter in the mail stating that I had won 125,000 US dollars from a lotto that was held on June 27th, 2009. Included was my first check of 4,975 to pay the government taxes before I can recieve the rest of the money.
When I called the number I was told to deposit the...
Entity
Capstone National Securities
Categories: Cross-Border Scams
4, Report:
#463854
Posted Date:
Jun 23 2009
De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off Fresno California
i recived a check in the mail for 3,875.00 and was told not to cash it but to depsiot into my account and call and speak to my claims agent . but when i ask for him he was not there .the lady on the phone told me to put the check in the bank and when it clears to call her and she wi...
Entity
Lyons Magnus Finance Co.
Categories: Liars
5, Report:
#447821
Posted Date:
Apr 30 2009
Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington
Received envelpoe via mail from Mid-Mountain Co. Inc, with a check in the amount of $4,875.00.
I called the bank where the check was issues - U.S. Bank, Edmonds WA 98020. After asking if the check was legitimate, the answer wa NO.
Same scam listed by other members. The diffe...
Entity
Mid-Mountain
Categories: BBB Better Business Bureau
6, Report:
#447668
Posted Date:
Apr 30 2009
Global Resource And Finance Co Claims won lottery - rip off - do not deposit or send money - you will end up losing! Kent Washington
Received letter stating winner of De-Lotto North AMerican Sweepstakes Lottery on Shoppers Promotios, Friday January 16, 2009 in 2nd category. They sent a check for $4,875 and wanted $2,875 sent back for paying of taxes.
This is a scam, check is not good. Check written on Well...
Entity
Global Resource And Finance Co
Categories: Banks
7, Report:
#446919
Posted Date:
Apr 27 2009
Global Resource And Finance Co. / Global Resource Co. Inc fraudulent check Medina Minnesota
I also recieved a letter from Global Resource and Finance Co. stating I won a portion of the DE-LOTTO North American Sweepstakes Lottery held on Friday, Feb 13th (how appropriate) 2009 in the 2nd category. The check inclosed was from Glogal Resource Co. Inc 4365 Willow Drive Medina,...
Entity
Global Resource And Finance Co. / Global Resource Co. Inc
Categories: Cross-Border Scams
8, Report:
#446819
Posted Date:
Apr 27 2009
GLOBAL RESOURCEAND FINANCE CO. WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS Nationwide Ontario
Received check for $4875.00 claiming to be prize from sweepstakes. Did some checking found it to be bogus.
Glad I had sense enough to suspect something wrong.
Check from an account in the M&I Marshall & Iisley Bank Edina , MN. 55410
Gunner
Fredericksburg, VirginiaU.S.A....
Entity
GLOBAL RESOURCEAND FINANCE CO.
Categories: Cross-Border Scams
9, Report:
#445796
Posted Date:
Apr 22 2009
Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania
Power line finacial and trust has sent out winning notification for de-lotto north american sweepstakes lottery along with a check for $4975 to cover
government taxes. This is a scam!!! The check written from S & T Bank is not good ,the account is closed. The bank is aware of this...
Entity
Power Line Finacial And Trust
Categories: Lottery
10, Report:
#441447
Posted Date:
Apr 07 2009
GLOBAL RESOURCE & FINANCE CO DEPOSIT IN MY ACCOUNT KENT Washington
I received a letter in the mail with just my name on it. So accourse i opened it to find out what it was. The letter said that i was a declared winner of de-lotto north american sweepstakes lottery. On shoppers promotion held on jan-16 2009 in the 2nd category. That i was entitled t...
Entity
GLOBAL RESOURCE & FINANCE CO
Categories: Financial Services
11, Report:
#437508
Posted Date:
Mar 25 2009
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO
I received Winning Final Notification that I have won the De-Lotto North American Sweepstakes Lottery held on December 19, 2008 for $125,000. They sent a check for $4,875.00 from Key Bank of Washington. The notice stated I need to call Mr. Howard Blue prior to cashing the check an...
Entity
CAPITAL LINKS REWARDS INC.
Categories: Cross-Border Scams
12, 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
13, 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
14, 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
15, 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
16, 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
17, 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
18, 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
19, 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
20, 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
21, Report:
#1033709
Posted Date:
Nov 03 2008
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Received letter and check in the amount of 4980.00 stating I won a 125,000 lottery TORONTO Ontario Canada
I received a final notification letter from Upper Fox Securities Inc. stating I had been selected through a random computer ballot system and won 125,000.00. I check in the amount of 4980.00 was included drawn from a KeyBank account in Portland ME. Like the other letters I was to ...
Entity
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Door to Door Sales
22, Report:
#385321
Posted Date:
Oct 27 2008
De-Lotto North American Sweepstakes Sent a letter to me with a bogus check for $4,875 Toronto Ontario
On Oct. 27 I received a letter from Universal Rewards & Trust in Toronto. The letter stated that I had won $125,000 in a sweepstakes that I have never heard of. The letter contained a check for $4,875 made out to me.
I was instructed to call them before depositing the check, which...
Entity
De-Lotto North American Sweepstakes
Categories: Cross-Border Scams
23, Report:
#381240
Posted Date:
Oct 15 2008
Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers It wasnt directly contacting me, It was actually my mother who received the check in the amount of $4,875 that was intended to pay the $2,875 for the taxes due. Her total winnings were $125,000 which of course would be great to me her daughter that needs a new car and herself who could use a new form of transportation also, but as she had suspected it was a major FRAUD! What luck huh! Toronto Ontario
Well the winnings weren't sent to me they were sent to my mom. The letter and check were enclosed in a regular plain white envelope with no return address on it, the letter enclosed was very plain looking itself, If I were to win $125,000 in a sweepstakes that I didn't even enter mi...
Entity
Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers
Categories: Bait-and-Switch
24, Report:
#1033419
Posted Date:
Oct 10 2008
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada
I received a letter from UPER Fox Securities, Inc. stating that I had won $125,000 in the De-Lotto North American Sweepstakes Lottery. A check for $4875 was enclosed and was part of my winnings. I order to receive the rest of my money all I had to do was send them $2875 for the ta...
Entity
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson
Categories: Lottery
25, Report:
#374179
Posted Date:
Sep 20 2008
East- Coast Securities And Trust - International Claims Department DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTERY Toronto Ontario Canada
I received a letter and check for $4,875 saying I had won 125,000.00 dollars in the DE-LOTTO NORTH AMERICAN SWEEPSTAKES and the check was to pay taxes in the amount of $2,875.00. Please send a money gram for that amount and I would then receive A check by Federal Express. My bank a...
Entity
East- Coast Securities And Trust
Categories: Lottery
