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

Company | North American Sweepstakes Lottery
Approximately 51 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
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  
 
3
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  
 
4
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  
 
5
3/21/2009
9:52 AM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, CAPITAL LINKS REWARDS INC. INTERNATIONAL CLAIMS DEPARTMENT MARCH 11, 2009 Toronto British Columbia Author: Eureka California Lottery: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY British Columbia  
 
6
3/9/2009
3:06 PM
North-American Sweepstakes Lottery / Altwater Financial Group, Inc Sent fraudulent check Toronto Ontario canada Author: Olathe Kansas Miscellaneous Companies: North-American Sweepstakes Lottery / Altwater Financial Group, Inc Ontario  
 
7
3/1/2009
4:41 PM
De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada Author: hollister California Financial Services: De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.  
 
8
2/3/2009
9:32 PM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Claims Dept. What is this world coming too?? Don't fall for this scam! Toronto Ontario Canada Author: Pilot Point Texas Questionable Activities: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai Ontario  
 
9
12/1/2008
12:32 PM
North American Sweepstakes Lottery Aka. Southwest Securities Group Inc. Check Claim number Mississauga Ontario Canada Author: Crum Lynne Pennsylvania Lottery: North American Sweepstakes Lottery Ontario  
 
10
11/3/2008
3:25 PM
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Received letter and check in the amount of 4980.00 stating I won a 125,000 lottery TORONTO Ontario Canada Author: BROADVIEW HTS Ohio Door to Door Sales: UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Ontario  
 
11
10/14/2008
6:11 PM
Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers It wasnt directly contacting me, It was actually my mother who received the check in the amount of $4,875 that was intended to pay the $2,875 for the "taxes" due. Her total winnings were $125,000 which of course would be great to me her daughter that needs a new car and herself who could use a new form of transportation also, but as she had suspected it was a major FRAUD! What luck huh! Toronto Ontario Author: Waukon Iowa Bait-and-Switch: Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers Ontario  
 
12
10/10/2008
11:26 AM
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada Author: Lake Wylie South Carolina Lottery: UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Ontario  
 
13
9/12/2008
7:04 PM
De-Lotto North American Sweepstakes Lottery On Shoppers I received a check for $4,875 right after I filled my car up with gas!! Toronto Ontario Canada Author: Montgomery Alabama Lottery: De-Lotto North American Sweepstakes Lottery On Shoppers Ontario  
 
14
9/5/2008
11:33 PM
Midway Securities & Trust - De-lotto North American Sweepstakes Lottery tried to make me think that the check was real and that i won the lottery Toronto Ontario ...The Report is a Warning Author: Chicago Illinois Government Services: Midway Securities & Trust - De-lotto North American Sweepstakes Lottery Ontario  
 
15
8/25/2008
12:05 PM
Safeway Rewards And Trust Inc. , Lotto North American Sweepstakes Lottery, This letter about Winning $125,000 US dollars, and they send a check that Looks Absolutley Real! The check is for $4,875 Toronto, Ontario Ontario Author: Wheeling West Virginia BBB Better Business Bureau: Safeway Rewards And Trust Inc. , Lotto North American Sweepstakes Lottery, Ontario  
 
16
8/13/2008
11:08 AM
DE-LOTTO North American Sweepstakes Lottery / Universal Rewards & Trust Universal Rewards & Trust /Too Good to be True - $4,875 check received stating my husband had won $125,000 and needed to call within 10 business to claim prize Toronto And Lansing Ontario and Michigan Author: New Castle Delaware Bad Check Writers: Universal Rewards & Trust / DE-Lotto North American Sweepstakes Lottery Ontario  
 
17
8/9/2008
10:12 PM
2008 North American Sweepstakes Lottery Gave me a check for 4,980. When it is cashed they will take 3980 out of my acount and then the check will bounce. Toronto Ontario Author: Idaho Falls Idaho Bait-and-Switch: 2008 North American Sweepstakes Lottery Ontario  
 
18
8/8/2008
7:46 AM
North American Sweepstakes Lottery Clearing & Forwarding Center Lottery sweepstakes Toronto Ontario Nationwide Author: Von Ormy Texas Miscellaneous Companies: North American Sweepstakes Lottery Clearing & Forwarding Center Nationwide  
 
19
7/28/2008
5:55 PM
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 Author: Battleboro North Carolina Sales People: DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS Nationwide  
 
20
7/28/2008
12:20 PM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WHAT'S WRONG WITH THIS? - SAME COMPANY - DIFFERENT ADDRESS- PLEASE TORONTO ONTARIO CANADA Author: Lincoln Nebraska Door to Door Sales: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Colorado  
 
21
7/26/2008
10:01 PM
De-Lotto North American Sweepstakes Lottery Big Money Toronto Ontario Canada Author: Jackson Michigan Cross-Border Scams: De-Lotto North American Sweepstakes Lottery Ontario  
 
22
7/22/2008
9:10 PM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, NORTHWEST SECURITIES INC. TO GOOD TO BE TRUE JUST MY LUCK!!! TORONTO Ontario ...Why ? Author: Evansville Indiana Cross-Border Scams: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY(NORTHWEST SECURITIES INC. Ontario  
 
23
7/15/2008
11:09 AM
ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Scam Ripoff Toronto Ontario Author: FWB Florida Questionable Activities: ALLIED SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Ontario  
 
24
7/14/2008
6:00 PM
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Or Union Financial Securities & Trust Check for $4875.00. Said I had won 125K US dollars. Before cashing supposed to call Bryan McDonald at 1-416-880-9064. Western Union them a check for taxes in amount of $2875.00. TORONTO Ontario Author: Corunna Michigan Banks: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Ontario  
 
25
7/9/2008
8:36 AM
Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery SCAM - Fraudulent check received per bank Toronto, Ontario Author: Groton Connecticut Cross-Border Scams: Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery Ontario  
   


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