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:
#476154
Posted Date:
Aug 04 2009
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario
I received a notice in the mail today from this company that I had won 125,000 US dollars. Enclosed was a check for $4,975.00.
But you couldn't cash the check before sending in your own check for $2,975.00 to be paid directly to the tax agent by Western Union or Moneygram !!!!!
...
Entity
Capstone National Securities Link
Categories: Lottery
5, Report:
#470094
Posted Date:
Jul 15 2009
De-Lotto North American Sweepstakes Lottery, Capstone National Securities - RipOff Lotto, The man that answered screamed at me when I asked if it was a scam. Toronto Ontario
I called the phone number to see if this was a scam. The man didn't speak clearly and when I kept questioning him he got very upset with me. He hung up on me and I called back and told him I was reporting him to my local police department. This is when he started screaming and cu...
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Door to Door Sales
6, 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
7, Report:
#458099
Posted Date:
Jun 03 2009
Castle Link Reward, Inc. Winning Final Notification = Fraud, De-Lotto North American Sweepstakes Lottery is a Scam, toss the check in the can! Toronto Ontario
My husband received a letter announcing that he was one of many winners in a lottery sweepstakes he did not enter. Attached was a check for $ 4, 875.00 to pay for government taxes, however he needed to call first and speak with the claims agent, Jennifer Porter 1-416-732-5646. Maur...
Entity
Castle Link Reward, Inc.
Categories: BBB Better Business Bureau
8, Report:
#451567
Posted Date:
May 13 2009
Mr.Robert Dixon Maureen Lawson declared winner of De Lotto North American Sweepstakes Lottery. Entitled to $125,000.00 US Dollars from a $4 Million Prize. claim number DSP151FX. Enclosed a check of $4875US dollars, firts check. Pay taxes of $2875 to be paid by western union directly to the tax agent. Toronto Nationwide
I received a Letter from International claims department which states that I won $125,000.00 US dollars. Attached was a check of $4875 as a first payment from which $2875 is tax that will be pay directly to the tax agent. The letter stated that I have to call them before cashing t...
Entity
Castle Link Reward Inc. International Claims Department
Categories: Telemarketers
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
16, 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
17, Report:
#430925
Posted Date:
Mar 05 2009
Global Resource & Finance Co. Check Fraud * DO NOT CONTINUE CORRESPONDENCE * 5307 Randolg Road Maryland
Received a letter claiming to have won $125,000.00 US Dollars. On the letter is a phone number claiming you have to call this phone number before you can cash the check. Check is for the amount of $4875.00. Thankfully I found the same EXACT letter posted by a woman in Ca.
** Att...
Entity
Global Resource & Finance Co.
Categories: Cash Services
18, Report:
#429690
Posted Date:
Mar 01 2009
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada
The letter I recieved is basically like the rest. It is dated for feb. 20th 2009. Here is verbatem what the letter say...winning final notification
we apleased to inform you that you are one of the declared winners of DE-LOTTO NOTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held o...
Entity
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Categories: Financial Services
19, Report:
#429274
Posted Date:
Feb 28 2009
Atlantic Finance & Trust Sent a letter telling me I was one of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
I received the same letter and check in the mail that everyone else on here who wrote a report on this website. NOt sure if I really need to contact the police about it, but I am grateful for the internet. I was immediately suspicious, because you don't get something for nothing. ...
Entity
Atlantic Finance & Trust
Categories: Cross-Border Scams
20, Report:
#426806
Posted Date:
Feb 21 2009
Power Mart Rewards And Trust INC. Lottery/Check cashing scheme Toronto Ontario
On February 20,2009 I recieved through the mail a letter informing me that I had just won $125,000 in a DE-LOTTO NORTH American Sweepstakes Lottery held on December 13, 2008. Included with the letter was a realistic looking check in the amount of $4,980.00. The letter stated that...
Entity
Power Mart Rewards And Trust INC.
Categories: Cross-Border Scams
21, Report:
#426717
Posted Date:
Feb 21 2009
Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario
I received a letter in an envelope with no return address with stamp from Canada. It was from Atlantic Finance & Trust with the address of 1240 Yonge St. Toronto, Ontario M5G 2N7 Canada. The letter said that I am one of the winner of De-Lotto North American Sweepstakes Lottery On S...
Entity
Atlantic Finance & Trust
Categories: Questionable Activities
22, 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
23, Report:
#422477
Posted Date:
Feb 10 2009
Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario
I received an envelope in my mail today addressed to me with no return address. Inside the envelope was a letter stating that I was one of 31 declard winnersof the DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY ON SHOPPERS held on WEDNESDAY DECEMBER 31st, 2008 in the 2nd category. ...
Entity
Atlantic Finance & Trust
Categories: Bait-and-Switch
24, 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
25, 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