North American Sweepstakes Lottery | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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197 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
10/13/2009
5:08 PM
North American Sweepstakes Lottery Niagrs Casino New York The sweepstake claimed that I had won 55,500.00 and that a check for $3,955.00 was enclosed. I should call the number and ask for Bob Marcindi. I never entered.was not in Niagra Casino New York, New York Author: Burton Ohio BBB Better Business Bureau: North American Sweepstakes Lottery New York  
 
2
9/8/2009
8:17 PM
North Atlantic Grand Casino Sweepstakes North Atlantic Grand Casino Sweepstakes Dietz E. Company This company sent me a letter claiming I won a sweepstake I never even entered. Toronto, Ontario Author: Oregon Cross-Border Scams: North Atlantic Grand Casino Sweepstakes Ontario  
 
3
8/31/2009
3:36 PM
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide Author: My Town Oregon Cross-Border Scams: mid-mountain co. inc. Ontario  
 
4
8/22/2009
7:33 PM
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen North Atlantic Grand Casino Sweepstakes thinks I should send them $3950.00 for bogus taxes on bogus winnings. Beaverton, Oregon Author: Beaverton Oregon Bait-and-Switch: North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen Ontario  
 
5
8/19/2009
3:57 PM
North Atlantic Grand Casino Sweepstakes Licensed under North America Sweepstakes SCAM SCAM SCAM PLEASE LOOK OUT FOR PEOPLE LIKE THESE. Kennesaw, Georgia Author: Richmond Virginia Cash Services: North Atlantic Grand Casino Sweepstakes Ontario  
 
6
8/10/2009
7:43 PM
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario ...IT'S A SCAM Author: Zephyrhills Florida Cross-Border Scams: Capstone National Securities Ontario  
 
7
8/3/2009
7:34 PM
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario Author: Minersville Pennsylvania Lottery: Capstone National Securities Link Ontario  
 
8
7/15/2009
3:39 PM
De-Lotto North American Sweepstakes Lottery, Capstone National Securities - RipOff Lotto, The man that answered screamed at me when I asked if it was a scam. Toronto Ontario Author: Birmingham Alabama Door to Door Sales: De-Lotto North American Sweepstakes Lottery Ontario  
 
9
7/9/2009
7:56 PM
North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes. Toronto Ontario Author: Minneapolis Minnesota Cross-Border Scams: Star Financial - North America Sweepstakes Ontario  
 
10
6/22/2009
6:10 PM
De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off Fresno California Author: macclenny Florida Liars: Lyons Magnus Finance Co. California  
 
11
6/5/2009
1:25 PM
STAR FINANCIAL - SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION TORONTO Ontario Author: La Puente California School Bullies: STAR FINANCIAL Ontario  
 
12
6/3/2009
10:33 AM
Castle Link Reward, Inc. Winning Final Notification = Fraud, De-Lotto North American Sweepstakes Lottery is a Scam, toss the check in the can! Toronto Ontario Author: Stuart Florida BBB Better Business Bureau: Castle Link Reward, Inc. Ontario  
 
13
5/28/2009
3:19 PM
AVERY FINANCIAL - HORRIBLE SCAM-LETTER SCAM-LOTTERY SCAM-FRAUDULENT CHECK TORONTO Author: Some City Other Cross-Border Scams: AVERY FINANCIAL INC. Other  
 
14
5/22/2009
10:04 AM
North American Sweepstakes Lottery I also got one of these winning letters with a check that totally looked real. Toronto Canada Author: West Joedan Utah Bait-and-Switch: North American Sweepstakes Lottery  
 
15
5/13/2009
3:38 PM
Mr.Robert Dixon Maureen Lawson declared winner of De Lotto North American Sweepstakes Lottery. Entitled to $125,000.00 US Dollars from a $4 Million Prize. claim number DSP151FX. Enclosed a check of $4875US dollars, firts check. Pay taxes of $2875 to be paid by western union directly to the tax agent. Toronto Nationwide Author: Ridgewood New York Telemarketers: Castle Link Reward Inc. International Claims Department Nationwide  
 
16
4/30/2009
3:22 PM
Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington Author: Chicago Illinois BBB Better Business Bureau: Mid-Mountain Washington  
 
17
4/30/2009
6:36 AM
Global Resource And Finance Co Claims won lottery - rip off - do not deposit or send money - you will end up losing! Kent Washington Author: Randolph Massachusetts Banks: Global Resource And Finance Co Washington  
 
18
4/28/2009
3:19 PM
North - American Sweepstakes Lottery Letter stated I won a lottery for 55,500.00. I received a check for 3,955.00 to pay the applicable taxes on my winnings of 55,500.00 They stated The tax amount was $2,900.00 to be paid either by Western Union Or Moneygram. I looked up the area code for phone number it's in Canada, not N.Y. Claims/Disbursement Agent was MR.BOB. Promotion Manager Micheal J. Hialop Niagara Falls New York Author: Garden Grove California State Government : North - American Sweepstakes Lottery New York  
 
19
4/27/2009
3:03 PM
Global Resource And Finance Co. / Global Resource Co. Inc fraudulent check Medina Minnesota Author: Kennewick Washington Cross-Border Scams: Global Resource And Finance Co. / Global Resource Co. Inc Minnesota  
 
20
4/22/2009
11:06 AM
Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania Author: laramie Wyoming Lottery: Power Line Finacial And Trust Pennsylvania  
 
21
4/19/2009
9:25 AM
Prudent Securities North American Sweepstakes Lottery Toronto Ontario Author: Sheffield Lake Ohio Offshore Gaming: Prudent Securities Ontario  
 
22
4/7/2009
8:11 AM
GLOBAL RESOURCE & FINANCE CO DEPOSIT IN MY ACCOUNT KENT Washington Author: Chicopee Massachusetts Financial Services: GLOBAL RESOURCE & FINANCE CO Washington  
 
23
3/25/2009
11:26 AM
CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO Author: Mission Viejo California Cross-Border Scams: CAPITAL LINKS REWARDS INC. Ontario  
 
24
3/23/2009
10:11 AM
Prudent Securities Inc Don't Cash that Check II Toronto Ontario Author: Newark Delaware Attorney Generals: Prudent Securities Inc Ontario  
 
25
3/21/2009
7:49 PM
Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada Author: City Other Attorney Generals: Prudent Securities, Inc Ontario  
   


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