1, Report:
#467836
Posted Date:
Jul 09 2009
North American Gaming Commission Taking Advantage In These Hard Times...It's an OUTRAGE! Yonkers New York
My father, fallen on hard times and not able to make ends meet, called me with the info about this letter from North American Gaming Commission stating that he should call this claims agent immediately to claim $362,000.00 of unclaimed prize money. He was sent a check for $4,899.00...
Entity
North American Gaming Commission
Categories: Credit Reporting Agencies
2, Report:
#447795
Posted Date:
Apr 30 2009
North American Gaming Commission don't believe this realistic looking scam. Yonkers New York
On Monday, April 27th, 2009 I opened my mail box and was surprised to find an unassuming envelop with Canadian postage, which contained a very realistic looking award letter wrapped in a check for $4,922.00 from the Wagan Corp. DBA Honor International Corp 31088 San Clemente Street,...
Entity
North American Gaming Commission
Categories: Cross-Border Scams
3, Report:
#447422
Posted Date:
Apr 29 2009
Shippers Choice - North American Gaming Commission Check Scam Yonkers New York
Received a very authentic looking check in the mail from the North American Gaming Commission Claiming I had won a prize and to call a number before depositing the check. The check is drawn on an account at Southwest Bank in Dallas Texas for a company called Shippers Choice Inc also...
Entity
Shippers Choice - North American Gaming Commission
Categories: Questionable Activities
4, Report:
#443043
Posted Date:
Apr 28 2009
Wagan Corp - Honor International Corp - North American Gaming Commission, Sent me a check for $4922 and a letter saying I have been selected as a winner of unclaimed prize money in the amount of 522,000. They say I can deposit the (very authentic-looking) check as soon as I speak with their claims agent. I called late Friday but got a recording. Hayward California
I recieved a letter from North American Gaming Commission along with a check for $4922. The letter congratulated me on being the winner of unclaimed prize money in the amount to 522,000$ USD. They say I can deposit the (very authentic-looking) check only after speaking with their ...
Entity
Wagan Corp - Honor International Corp - North American Gaming Commission
Categories: Questionable Activities
5, Report:
#442779
Posted Date:
Apr 28 2009
North American Gaming Commission,Wagan Corp, Honor International Corp On April the 9th 2009, my husband took this letter out of our mail, it claim me to have won 522,000, there was a check for 4922.00, it looked so real, we were so excited having just lost our property to foreclosure, Yonkers New York
A letter claming me to have won 522,000 usd dollars from, North American Gaming Commission 11255 Woodworth Ave. Suite 403,Yonkers NY,10701, this is what it said.
AWARD CLAIM FINAL NOTIFICATION, highlighted in yellow, and then it began, we are pleased to inform you through this l...
Entity
North American Gaming Commission,Wagan Corp,DbA Honor International Corp
Categories: Casinos & Cardrooms