1, Report:
#630573
Posted Date:
Aug 11 2010
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Bobby Martins Tried to make me think I won $250,000. Las Vegas, Nevada
I was sent a letter by American Direct Sweepstakes and was instructed to call and activate the check that come with it. My first thought was that it was bogus and then I decided to call and find out. I called Bobby Martins and he activated the check and told me to deposit it in my a...
Entity
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division)
Categories: ORGANIZED CRIME
2, Report:
#450599
Posted Date:
May 12 2009
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Sent me a letter saying I won $119,000. Seemed to good to be true. . . it was!!! Darla Simmons, what a fraud! Los Angeles California
Received a letter from Guardian Trust Investments, Inc (North American Direct Sweepstakes and Promotion Co)(unclaimed prize division) . The letter stated that I had won $119,000 payable by check to be delivered by a Special Courier Company.
Being a bit skeptical, I called but co...
Entity
North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division)
Categories: Miscellaneous Companies
3, Report:
#437239
Posted Date:
Mar 24 2009
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co., Fred Jackson, Alex F. Ferguson I am a winner from Publisher's Clearing House or so I was led to believe from North American Direct Sweepstakes Seattle Washington
I recieved a nonofficial looking letter along with a very real looking check. I did take the check to the bank and they went a head and tried it out. It came back NS, nonsufficient funds.
The letter said that I had been choosen for a compensation drawing from Publisher's Cleari...
Entity
American Finacial Solutions, North American Direct Sweepstakes And Promotion Co.
Categories: BBB Better Business Bureau
4, Report:
#435844
Posted Date:
Mar 20 2009
North American Direct Sweepstakes And Promotion Sent a Fraudulent Letter containing a Fraudulent Check Calabasas California
North American Direct Sweepstakes and Promotion Co. sent me a letter claiming that I had won 125,000 dollars in a sweepstakes held on July 4, 2008. Enclosed with the letter was a check for 3,995 dollars. I was immediately suspicious. The letter is not on formal stationary and the na...
Entity
North American Direct Sweepstakes And Promotion Co.
Categories: Lottery
5, Report:
#398675
Posted Date:
Dec 07 2008
IronPlanet Services - North American Direct Sweepstakes And Promotion Unclaimed Prize Division- They claim i won a prize of 250,000.00, that i have not claimed. Preasanton, Ca 95588 Preasanton California
I recieved this letter 12-06-2008 from IRONPLANET SERVICES INC.. They say i miraculously won 250,000.00 when i didnt even enter any sweepstakes. They also say i need to call the phone number listed, and cash and send the attached check of 3965.00 to pay for the NON-Resident Govt. S...
Entity
IronPlanet Services - North American Direct Sweepstakes And Promotion Co.
Categories: Cross-Border Scams
6, Report:
#398575
Posted Date:
Dec 06 2008
Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di won $250,000.00 sent check for $3,965.00 Preasanton California
I was informed I had won $250,000.00 from Publisher's Clearing House and a compation Draw on March4,2008. They sent me a check from Sun Trust Bank in Greensboro NC for the amount of $3,965.00. Gave all my numbers that were to match the winning numbers. Letter said to contact the fil...
Entity
Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di
Categories: Liars
7, Report:
#1029254
Posted Date:
Nov 19 2008
Amro North America Inc. ,North American Direct Sweepstakes And Promotion Co, Sent Me A Letter Saying I Won 250,000. and sent a check for $3,945 for taxes... Seattle Washington
I was sent a letter today by mail saying that i won 250,000, with a check for 3945 to pay non resident govt service tax and insurance.. I found this odd. i call the number on the letter 778-858-6102 and was told to deposit the check and call them back.. i did, when i called back, t...
Entity
Amro North America Inc. ,North American Direct Sweepstakes And Promotion Co
Categories: Cash Services
8, Report:
#392219
Posted Date:
Nov 18 2008
Amica North America Services Inc. (North American Direct Sweepstakes And Promotion CO) (Unclaimed Prize Division) Second Category Of Publisher's Clearing House Happily informing me I won 250,000, sent me a check for 3,945. Told me to deposit it and then call them Seattle Washington
I got a letter informing me I was the lucky winner in the second category of the Publisher's Clearing house and a Compensation Draw Sweepstakes also known as the North American Direct Sweepstakes.
I was approved to be paid $250,000.00 with a certified check by their special couri...
Entity
Amica North America Services Inc. - North American Direct Sweepstakes And Promotion
Categories: Book & Magazine Publishers
9, Report:
#387603
Posted Date:
Nov 04 2008
NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION CO SENT ME FRAUD MONEY IN MAIL SEDALIA North Carolina
I recieved a letter in the mail today saying I had won $250,000. So I decide to call the company, because they sent me a check worth $4,925.00. They said I should deposit the check and after I deposit the check I should send them $3500 in taxes for the $250,000.
I knew some...
Entity
NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION CO
Categories: Bad Check Writers
10, Report:
#387825
Posted Date:
Nov 04 2008
M Financial Group, Head Office, Portland Oregon, North American Direct Sweepstakes And Promotion Co NOrth American Lotto Exchange Sedalia North Carolina
I received a letter infoming me that my assigned 8 digit entry numbers 2,4,9,13,19,20,27,29 matched 5 of the winning contest numbers hence making me one of the collective winners of $680,000. My winning amount is $250,000 US dollars: I must act immediately and call Johnny Miles or ...
Entity
M Financial Group, Head Office, Portland Oregon
Categories: Questionable Activities
11, Report:
#383889
Posted Date:
Oct 22 2008
North American Direct Sweepstakes And Promotion Co This company sent me a letter saying I won 270k and sent me a check for $4150 Nova Michigan
I just want to know what this is all about... I want to know if I deposit the check will it go through? Will I be doing something that can put me at risk? It seems like a bunch of bull.... The name at the top of the check is Glendale Kia?
Tiffany
Sacramento, CaliforniaU.S.A.
Entity
North American Direct Sweepstakes And Promotion Co
Categories: Questionable Activities