1, Report:
#1238170
Posted Date:
Jun 26 2015
Nationwide Settlement and Trust Letter received stating several attempts have been made to contact you regarding your unclaimed Group swpstakes winnings of $1,585,000.00 USD. Coquitlam,BC Canada
Our records indicate you have not responded to any of this correspondance, a final notice deadline is now in effect. Attempts have also been made to deliver your cash award to your home address on file but you were not available at the time of delivery. Please contact Nationwide Set...
Entity
Nationwide Settlement and Trust
Categories: Questionable Activities
2, Report:
#428247
Posted Date:
Feb 25 2009
NORTH AMERICAN SWEEPSTAKES COMMISSION SENT CHECK FOR AMOUNT OF 4,922.00 YONKERS New York
The above metioned company sent a letter stating I had won a prize of 180,000.00 from the readers digest mail in ballot forms, internet submissions, publishers clearing house computer games sweepstakes which belonged to USA and Canada. They also sent a check with my name and address...
Entity
NORTH AMERICAN SWEEPSTAKES COMMISSION
Categories: Door to Door Sales
3, Report:
#421949
Posted Date:
Feb 09 2009
North American Sweepstakes Commission I got a letter that may have cancled my bank account if I hadn't called my local branch for help!!! Toronto Ontario
If you got this letter it may be a scam.
We are pleased to inform you that you have officially been declared as a winner in our annual SWEEPSTAKES. This draw was conducted through a random computer ballot system that was held on August 30th, 2008. CONGRATULATIONS!
Many unsuccess...
Entity
North American Sweepstakes Commission
Categories: Bad Check Writers
4, Report:
#375125
Posted Date:
Sep 22 2008
North American Sweepstakes Commission - Secured Financial Award - Roberta Hunter claim analyst re-assured me that I had won $55,000 from a secret shopper sweepstakes at a Wal-Mart Etobicoke Ontario
I received a letter with what appear to be a real live check from Chase Bank. The letter instructed me to contact my claim analyst Roberta Hunter-at 647-832-4688 which I did, she re-assured me that I had won $55,000 from a secret shopper sweepstakes at a Wal-Mart store, she asked me...
Entity
North American Sweepstakes Commission
Categories: Banks
5, Report:
#368185
Posted Date:
Aug 29 2008
North American Claims Affiliate sent in the mail claiming I enter sweepstakes and won $3875.00 and the tax amount was $2935.00 right away I knew something wasnt right I also called the number and started to ask questions and the lady told me to call back later when I did no one ansewered. Ontario Canada
SECURED FINANCIAL INSTITUTE AWARD INC.
claim no AC/01-02561/CR
If you get a letter like this its a fake!!!!
We are pleased to inform you that you are one of the declared winners of SWEEPSTAKES that was conducted t...
Entity
North American Claims Affiliate
Categories: Bad Check Writers