1, Report:
#1391614
Posted Date:
Aug 09 2017
North atlantics clearing Sent me a letter declaring me a sweepstakes winner New York
They sent me a letter declaring me a sweepstakes winner 2nd category an said to deposit the check in my account an call them when I did It.. it still sounded funny so I called back an told them I had to cash it to put it on my netspend card an he said I can try to but I needed an ...
Entity
Categories: Unusual Rip-Off
2, Report:
#383984
Posted Date:
Oct 23 2008
North Atlantics Clearing they sent me a check told me to put it in the bank and call back that i won 55000.00 Nationwide
i got a letterin the mail saying i was a winner with a check 5000.00 to put in the bank for irs to get the taxes 50000.00 that they said i won.then call back allan dion at6478951789 and he would send 50000.00 in a week after the irs got thier money and then i would get mine.
Tg37...
Entity
Categories: Miscellaneous Companies
3, Report:
#331127
Posted Date:
May 07 2008
North Atlantics Clearing - The American Sweepstakes Commission - Sheila Eleen - Linda Elva - Allan Jean Pierre I recieved a letter and a check in the mail on Fri 02 2008. And the letter said to call this Allan Jean Pierre. He told me to deposit the 4.850.00 check in my acct, and call him wene I did that. So I did this and called him back . He then told me that wene the check cleared that I was to send Linda Elva a check for 3.550.00 to cover the taxes on my winnings of 125.000. Ontario Canada
I recieved a letter and check in the mail on 05/02/08 from this North Atlantics Clearing. I followed the letter and called this Allan Jean Pierre. He told me that I had to deposit the check (4.850.00) and call him wene I had done this, for more info. I called him back and he told me...
Entity
Categories: Cross-Border Scams