1, Report:
#934504
Posted Date:
Aug 30 2012
Alliance Gate Investment Inc North American Lottery Sweepstakes Very rude,when I asked questions madison, New York
Received a check via the US mail service for $ 3,974.00 I knew it had to be fake, as no return address on it.When I called the person answered, I asked questions and she got very rude. I told her if check was fake, I would prosure charges. She hung up on me.--There are people ...
Entity
Alliance Gate Investment Inc
Categories: Liars
2, Report:
#929688
Posted Date:
Aug 20 2012
Alliance Gate Investment Inc North American Lottery Sweepstakes Winner - Scam New York, New York
Alliance Gate Investment Inc sent a very official looking letter and a official looking check stating that I was the lucky winner inf a lottery North American Lottery Sweepstakes and Consumer Compensation and that they had been contacted to find winners who had not claimed their pri...
Entity
Alliance Gate Investment Inc
Categories: Lottery
3, Report:
#895684
Posted Date:
Jun 11 2012
ALLIANCE GATE INVESTMENT INC NORTH AMERICAN LOTTERY SWEEPSTAKES FAKE CHECK FOR $3,425 NEW YORK, New York
I received a letter from ALLIANCE GATE INVESTMENT INC claiming that I had won the North American Lottery Sweepstakes Unclaimed Prize Division. There was a $150,000 unclaimed prize in my name. All I had to do was call Sandra Williams at 1-647-893-7700 and send her $2,576....
Entity
ALLIANCE GATE INVESTMENT INC
Categories: Legal Process Servers
4, Report:
#894022
Posted Date:
Jun 07 2012
Alliance Gate Investment Inc. North American Lottery Sweepstakes, Unclaimed Prize Division The company failed to lure me into playing their game to obtain any money, thanks to my disbelief and this web site. New York, New York
I received a letter from the Alliance Gate Investment Inc. (North American Lottery Sweepstakes) (Unclaimed Prize Division) and a check from UPS, 118 fulton St., New York, NY 10038 for the amount of $3425.00. The letter is similiar to the ones that I have read on this scam.&nbs...
Entity
Alliance Gate Investment Inc.
Categories: Cross-Border Scams
5, Report:
#502395
Posted Date:
Oct 01 2009
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland
This is a Lottery Scam. They provide what looks like a cashiers check with a letter informing the person they have won the North American Lottery Inc., the date the lottery was held and the category which was won; and the ticket number.
In this letter are details of the ...
Entity
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET
Categories: Bait-and-Switch
6, Report:
#495172
Posted Date:
Sep 15 2009
Mr. Adams Gaja - MR. ADAMS JAGA - NORTH AMERICAN LOTTERY INC - DATA-MATIQUE - MR JOSEPH ANNIKA - MRS MORA GOLAND i RECEIVED A WINNING NOTIFICATION THAT I WAS A WINNER OF NORTH AMERICAN LOTTERY INC. HELD ON JULY 20TH 2009 FOR THE AMOUNT OF $100,000 US DOLLARS Toronto Ontario
Received a letter dated August 31, 2009 with claim no. nal/03089 addressing Sir/Madam, Winning Notification (all capitilized) and bolded indicating that I was declared a winner of North American Lottery (all caps and bolded) that was held on July 20th 2009 in the 2nd catagory. ...
Entity
Mr. Adams Gaja
Categories: Miscellaneous Companies
7, Report:
#482637
Posted Date:
Aug 20 2009
Mrs Katherine Douglas Mrs. Katherine Douglas Meridian Financial Services : North American Lottry Inc. North American Lottery Scam In The NorthEast USA , Oswego, New York
after receiving a piece of mail post marked from canada ,with a lottery winning notification and a very real looking check in the amount of $4,750. the old heart started pounding and the mind starts wondering .
after talking to my wife and some coworkers and then going ...
Entity
Mrs Katherine Douglas
Categories: Bait-and-Switch
8, Report:
#481469
Posted Date:
Aug 18 2009
Mr. Adams Gaja Meridian Financial Services; North American Lottery, Inc. Bait & Switch-Lottery SCAM-rears its ugly head again. San Antonio, Texas
Well it appears the 'too good to be true, you won the lottery scam' is still being run. How sad because there are folks that are really desperate right now.
I was smart enough to come to this site first but I must admit, receiving a check (very real looking) for $4850 an...
Entity
Mr. Adams Gaja
Categories: Bait-and-Switch
9, Report:
#451813
Posted Date:
May 14 2009
Clearing House Ontario Received a WINNING letter from the Clearing House in Ontario Canada..WON 100,000 US dollars and have to pay tax of 3,800 up front! Toronto Ontario
We received a letter caling that there was a North American Lottery Inc held on April 27th 2009 in the second caterogy...lucky winning Number 70770. WE won 100.000 US DOLLARS! too good to be true. I was in accordance with their disbursement policy, the claim number has been assigned...
Entity
Clearing House Ontario
Categories: Attorneys General
10, Report:
#447298
Posted Date:
Apr 29 2009
The Clearing House, Mr. Adam Jaga The Clearing House Scam..Winning Notification Toronto Ontario
I received this letter stating:
Winning Notification
We are pleased to inform you that you are one of the declared winners of North American Lottery Inc held on April 10th, 2009 in the 2nd category. Ticket #50671 drew the lucky winning NO. 70770.
You are therefore entitled to the...
Entity
The Clearing House, Mr. Adam Jaga
Categories: Banks
11, Report:
#441284
Posted Date:
Apr 06 2009
The Clearing House - North American Lottery Inc. I called them, and they gave instructions to deposit the check, and I was suspicious, and I didn't do it. Toronto Ontario
The letter indicated that it was mailed on March 23, 2009. We are pleased to inform you that you are one of the declared winners of NORTH AMERICAN LOTTERY INC. held on FEBRUARY 24TH 2009 IN THE 2ND Category. The ticket serial #50670 drew the lucky winning #70769. You are therefor ...
Entity
The Clearing House - North American Lottery Inc.
Categories: Cross-Border Scams
12, Report:
#395975
Posted Date:
Jan 07 2009
Capital Choice Management Inc. Rip off on $40,000 Lottery Winner Kinston Ontario Canada
So I def just received a letter in the mail from the North American Lottery Game saying that I had won $40,000. It's a scam, because they wanted me to deposit the check, which I did, and send a money order to a man by the name of Robert Cobb of $2,950.00 to quote un quote pay for t...
Entity
Capital Choice Management Inc.
Categories: United States Military
13, Report:
#401866
Posted Date:
Dec 16 2008
Manulife Financial Fake Check Scam Fredericton Ontario
Scammers are transmitting fraudulent 'Winning Notification' of $40,000. 'North American Lottery Game' on photocopied letterhead of Manulife Financial, Peter Jacos (likely pseudo name); 473-5 Brookside Dr, Fredericton, NB, ON E38824 Canada; Tel: +1(647) 889-2356; Fax +1(888)730-2165...
Entity
Manulife Financial
Categories: Cross-Border Scams
14, Report:
#1029324
Posted Date:
Dec 11 2008
Greenwood Management - Chris Chambers - John Thomas I was told i was a winner of North American Lottery Game. Kingston Ontario
I was sent a letter to inform me that i was one of the declared winners of North American Lottery Game held on March 30th,2008. It said that i was entitled to the sum of $40,000 US Dollars. I was sent a check of $3,950.75, and i was told to put it in my bank account to then send $2,...
Entity
Greenwood Management - Chris Chambers - John Thomas
Categories: Accounting
15, Report:
#399974
Posted Date:
Dec 10 2008
Greenwood Management - Chris Chambers - John Thomas, Fake Check Scam Kingston Ontario Canada
Chris Chambers & John Thomas (likely pseudo names); Greenwood Mgmt Inc; 330 King Street, Kingston, Ontario - M1K 3A5 Canada; Tel: +1(416) 836-8765 is transmitting fraudulent 'Winning Notification' of $40,000. 'North American Lottery Game'. This criminal enterprise is forwarding fra...
Entity
Greenwood Management
Categories: Cross-Border Scams
16, Report:
#392891
Posted Date:
Nov 19 2008
Capital Choice Management Inc. I RECIEVED A LETTER AND A CHECK DECLARING I AM WINNER OF THE NORTH AMERICAN LOTTERY GAME TORONTO Ontario
I received a letter and a check declaring that I am the winner of the NORTH AMERICAN LOTTERY GAME held on sept. 30th. 2007. I was instructed to cash the $40,000 check and pay $2950 to for the applicable surcharges/gov.taxes dues on the winning. I am to pay $2950 directly to the ta...
Entity
Capital Choice Management
Categories: Lottery
17, Report:
#389777
Posted Date:
Nov 10 2008
Fidelity Securities sent me a check for 4,875.00 Toronto Ontario
I am writing this letter to let people know that I got a letter from a sweepstakes from North American Lottery, stating that I was a winner of 125,000.00 and that they cut me a check for 4,875.00. The check looks real, I took it to my cheif of police and called the bank that they we...
Entity
Fidelity Securities
Categories: Banks
18, Report:
#388368
Posted Date:
Nov 06 2008
The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc. The Clearing House North American Lottery, Inc Said I won $100,000 US dollars sent check for $4800 to cover taxes check was from Elizabeth Electric Supply Co. Inc in Elizabeth PA Toronto, Ontario
I received a letter in the mail stating that I had won $100,000 US dollars. Enclosed was a check made out to me from Elizabeth Electric Supply Co, Inc. for $4,800.00.
In the letter it stated that this was to cover $3,800.00 in Government taxes. It said the amount was to be paid ...
Entity
The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc.
Categories: Bad Check Writers
19, Report:
#383424
Posted Date:
Oct 21 2008
Midwest Securities & Trust Co We received a check for $4875 and a letter stating we won the De-lotto North American Lottery Toronto Ontario
We received a check the mail from Midway Securities & Trust Co. in the amount of $4875. The letter stated we won a Delotto North American Sweepstakes and the total amount of the prize was $125,000.00. This was the first installment.
We were to deposit the check, send them $28...
Entity
Midwest Securities & Trust Co
Categories: Cross-Border Scams
20, Report:
#383392
Posted Date:
Oct 21 2008
The Clearing House North American Lottery, Inc. Said I won $100,000 US dollars Sent check for $4,800 to cover taxes Check was from Lion Country Safari in Florida Toronto Ontario
I received a letter in the mail stating that I had won $100,000 US dollars. Enclosed was a check made out to me from Lion Country Safari for $4,800.00. In the letter it stated that this was to cover $3,800.00 in Government taxes. It said the amount was to be paid either by Moneyg...
Entity
The Clearing House North American Lottery, Inc.
Categories: Cash Services
21, Report:
#355771
Posted Date:
Jul 26 2008
M & T Financial Inc. AKA North American Lottery Sweepstakes 2007 North American Lottery Sweepstakes is a SCAM!! DO NOT deposit the check Toronto Ontario Canada
This is to inform you of the official release of the 2007 North American Sweepstakes Lottery held on May 15th 2008 in the 2nd Category. A ticket with serial numbers FC/A- 01984688599 attached to your name drew the lucky winning numbers 12-32-6-20-44-26-8.
That is how my scand...
Entity
M & T Financial Inc.
Categories: Builders & Contractors
22, Report:
#354846
Posted Date:
Jul 23 2008
North American Lottery, RicHrd Hamilton, Brian Ray CEO, William Gary Kennedy, Amanda Wright Was told to cash the 4,150.00 check and to send them 2,950.00 for a one time tax fee to claim a 95,000 dollar prize Ontario Canada
Was sent a check in the mail, and was advised to cash the check of 4,150.00 and to send them a one time amount for tax fees of 2,950.00 in order for them to release the 95,000.00 I had supposivly won. The fees were for releaseing the money across the Canadian border.
I figured...
Entity
North American Lottery
Categories: Lottery
23, Report:
#352448
Posted Date:
Jul 17 2008
Hallmark - North American Lottery Winnings Scam Rip-Off pay taxes on winnings you never get North York Ontario
My husband received a letter notifying him of a $95,000.00 lottery draw. Enclosed in the letter was a check for $4,150.00 which was deducted from the amount of the total winnings. The letter stated that because we are a Non-Resident of the country we are required to send a one time...
Entity
Hallmark - North American Lottery
Categories: Cross-Border Scams
24, Report:
#351093
Posted Date:
Jul 14 2008
Northwest Securities de-lotto north american lottery 105 Middlesex Ave Massachusetts
lettler came in the mail with check for 4,875.00 telling me i had won and this check was for the taxes as they said i had won 125,000.00 all i had to do was cash the check and send 2,875.00 to the tax agent no answer when i call the number in the lettler
Hazel
glenville, New Y...
Entity
Northwest Securities
Categories: Door to Door Sales
25, Report:
#343721
Posted Date:
Jun 24 2008
North American Lottery - Hallmark Finance Lottery winning-they send you a cashiers check, then stop payment on it after they get your money North York Ontario
I received letter, notifying me I won $95,000.00 dollars in the North American Lottery. It was to good to be true, I went online to investigate the company and sure enough, two other people in two other states had received same letter, they cashed the check and ten days later the ch...
Entity
North American Lottery - Hallmark Finance
Categories: BBB Better Business Bureau