1, Report:
#356704
Posted Date:
Jul 04 2012
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS BUILT UP MY DREAMS TORONTO ONT Nationwide
It was while I was going through a ruff time and had asked GOD to please answer another Prayer before I lose everything again... I have a house and a car that I am paying for and some on the side bills that would cause me to have bad credit and I got a phone call from my Mother who ...
Entity
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS
Categories: Sales People
2, Report:
#382813
Posted Date:
Oct 20 2008
Midway Securities & Trust - Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category Toronto Ontario
Received a letter stating,Winning Final Notification dated 10/8/08 with claim number: SH-479PB addressed to :Sir/Madam. Letter explained that we were declared winners in the category as above. States they made many unsuccessful attempts to contact you regarding this winning. So ther...
Entity
Midway Securities & Trust
Categories: Federal Government
3, Report:
#361648
Posted Date:
Aug 11 2008
NORTHWEST SECURITIES INC. I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE. Toronto Ontario Canada
northwest securities inc. sent me a letter in the mail saying that i was declared a winner of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY held on July 4TH, 2008.
they said my claim number is KT/PA-785CA and that they have made several attempts to contact me regarding this winning...
Entity
NORTHWEST SECURITIES INC.
Categories: Cash Services
4, Report:
#360978
Posted Date:
Aug 09 2008
NORTHWEST SECURITIES INC. DECLARED WINNERS OF DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - LOL TORONTO Ontario
I TOO HAVE BEEN A LUCKY RECIEVER OF THIS WONDERFUL LETTER. KNOWING THAT I HADN'T ENTERED ANY LOTTERY CONTESTS LATELY, I DECIDED TO CHECK IT OUT ON THE WEB. TO MY SURPRISE I HAVE FOUND SEVERAL LETTERS FROM PEOPLE WHO RECIEVED PRETTY MUCH THE SAME LETTER WORD FOR WORD EXCEPT FOR THE D...
Entity
NORTHWEST SECURITIES INC.
Categories: Attorney Generals
5, Report:
#357604
Posted Date:
Jul 31 2008
NORTHWEST SECURITIES INC INTERNATIONAL CLAIMS DEPARTMENT DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario
I RECEIVED A LETTER FROM NORTHWEST SECURITIES STATING THAT I WAS DECLARED 1 OF 32 WINNERS HELD ON JUNE 20TH, 2008 IN THE 2ND CATEGORY. STATING I HAD WON $125,000.00 CLAIM NUMBER KT/PA-785CA. A CHECK FOR THE AMOUNT OF $4875.00 WAS ALSO WITH THE LETTER STATING THAT THIS WAS THE FIRST ...
Entity
NORTHWEST SECURITIES INC
Categories: Miscellaneous Companies
6, Report:
#357078
Posted Date:
Jul 29 2008
Northwest Securities International Claims Department Informed me that I was one of the declared winners of DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario
Literal quote of letter received July 29, 2008, no address on outside of envelope (partial web address legible on stamp www.canadapost remainder illegible but possibly net; www.postcanada remainder illegible; possibly ca followed by numbers 11122333); stamp above: D8D724 21:36 M4L 3...
Entity
Northwest Securities International Claims Department
Categories: Bait-and-Switch
7, Report:
#354053
Posted Date:
Jul 23 2008
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!! TORONTO Ontario
I took my mail out of the mail box after working a long 10 hr. night shift at the casino where I am a dealer. To my great surprise I had won $125,000.00 !!! As I was racing into town to tell my son and husband that we might have won some money I kept thinking man if this is tr...
Entity
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY(NORTHWEST SECURITIES INC.
Categories: Cross-Border Scams
8, Report:
#335235
Posted Date:
May 29 2008
De-Lotto North American Sweepstakes Lottery INTERNATIONAL CLAIMS DEPARTMENT WINNING FINAL NOTIFICATION CLAIM NUMBER:KT/PA-785CA...$125,000 Toronto Ontario
RECEIVED LETTER IN THE MAIL ALONG WITH A CHECK FOR $**4875.00 FROM NORTHWEST SECURITIES INC. 2515 LAKELAND HILLS BLVD LAKELAND FL 33804-0037 AND SUNTRUST BANK 210 S. FLORIDA AVE LAKELAND FL 33801-4622 CHECK NUMBER:101444 DATE:5/23/2008 SIGNED BY PERHAPS DOUGLAS S. CLELAND, DOZDAS S....
Entity
De-Lotto North American Sweepstakes Lottery
Categories: Federal Government