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:
#774840
Posted Date:
Sep 09 2011
Martin Lawson Promotion manager Shannon Daley tax agent, winning final notification, 50,000 US Dollars, Enclosed check for $2435.00, Government taxes, tax to be paid directly to tax agent New York, New York
My wife received a letter containing a check for 2,435.00. The letter said that she had won $50,000.00 from the LOTTO NORTH AMERICAN AND EUROPEAN SWEEPSTAKES LOTERY. The check was intended to pay the tax on the winnings. She was told to call the claims agent Susa...
Entity
Martin Lawson Promotion manager
Categories: Cross-Border Scams
3, Report:
#772677
Posted Date:
Sep 03 2011
Allen Securities Inc. Lotto North American and European Sweepstakes Lottery, Arsenia Albrecht (tax agent), Susane Johnson (claims/disbursement agent), Martin Lawson (promotion manager). Claims I won $50,000.00 from a $4 million pot split between 80 other winners. New York, New York
I called the number to see what's going on. I had a feeling it was too good to be true. The first check ($2,750.00) taken from my winnings was for tax purposes. The woman I was talking to said I needed to deposit the check and when it clears to c...
Entity
Allen Securities Inc.
Categories: Door to Door Sales
4, Report:
#632703
Posted Date:
Aug 19 2010
Martin Lawson (Promotion Manager) RMD Securities Inc They send me a check dran on Chase bank that looks real and they did not want me to try and change it until I get in contact with them. They wanted me to send them $2,990.25 wire to them by Western Un Toronto, Ontario
The RMD Securities Inc claims department send me a check and a letter stating that I am a winner from a swepstakes lottery. They said I won $50,000 US and they send me the $2990.25 check to cover the taxes so they can send me the $50,000. The $2990.25 will be deducted from the $50,0...
Entity
Martin Lawson (Promotion Manager)
Categories: Banks
5, Report:
#483802
Posted Date:
Aug 22 2009
Capstone National Securities Link International Claims Department A xeroxed letter in an envelope with no return address had an authentic looking HSBC check for $4,975. Letter said I had won $125,000. The enclosed check was to pay taxes. It's a scam. Albany, New York
I received an envelope with no return address. Opened it to learn I had been selected to win a lottery in the amount of $125,000 along with 32 other declared winners. Enclosed in the xeroxed letter that had an Ontario address was an authentic looking check for $4,975 supposedly draw...
Entity
Capstone National Securities Link International Claims Department
Categories: BBB Better Business Bureau, Miscellaneous Companies
6, Report:
#357078
Posted Date:
Jul 29 2008
Northwest Securities International Claims Department Informed me that I was one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
Literal quote of letter received July 29, 2008, no address on outside of envelope (partial web address legible on stamp www.canadapost remainder illegible but possibly net; www.postcanada remainder illegible; possibly ca followed by numbers 11122333); stamp above: D8D724 21:36 M4L 3...
Entity
Northwest Securities International Claims Department
Categories: Bait-and-Switch
7, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government
