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

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102 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
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  
 
3
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  
 
4
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  
 
5
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  
 
6
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  
 
7
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  
 
8
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  
 
9
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  
 
10
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  
 
11
4/19/2009
9:25 AM
Prudent Securities North American Sweepstakes Lottery Toronto Ontario Author: Sheffield Lake Ohio Offshore Gaming: Prudent Securities Ontario  
 
12
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  
 
13
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  
 
14
3/9/2009
10:15 AM
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario Author: Machesney Park Illinois Cross-Border Scams: Prudent Securites Inc. Ontario  
 
15
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.  
 
16
2/27/2009
8:36 PM
Atlantic Finance & Trust Sent a letter telling me I was one of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario Author: Hilliard Ohio Cross-Border Scams: Atlantic Finance & Trust Ontario  
 
17
2/13/2009
11:40 PM
Prudent Securities Inc. International Claims Dept. Scam of "winning final Notification" Lotto North American Sweepstakes Lottery One Brasseler Blvd, Savannah Georgia Author: Centreville Mississippi Cross-Border Scams: Prudent Securities Inc. International Claims Dept. Georgia  
 
18
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  
 
19
2/3/2009
12:33 PM
POWER MART REWARDS AND TRUST INC We are please to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO, Ontario Author: O'Fallon Missouri Door to Door Sales: POWER MART REWARDS AND TRUST INC Ontario  
 
20
1/6/2009
10:03 AM
Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the "DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY" TORONTO Ontario Canada Author: Van Nuys California Miscellaneous Companies: Atlantic Finance & Trust Ontario  
 
21
1/5/2009
3:57 PM
FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA Author: GULFPORT Florida Cross-Border Scams: FIDELITY SECURITIES INC. Ontario  
 
22
12/27/2008
7:21 AM
Fidelity Securities Inc. I won North American Sweepstakes lottery in amount of 125,000.00 U.S. dollars Toronto Ontario Author: bastrop Texas Attorney Generals: Fidelity Securities Inc. Ontario  
 
23
12/16/2008
5:34 PM
Upper Fox Securities Inc., DE-OTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, Janet Williams, Martin Kevin Lottery Hoax Toronto, Ontario Author: Laguna Hills California Attorney Generals: Upper Fox Securities Inc. Ontario  
 
24
12/2/2008
5:17 PM
Fidelity Securities Inc winners of North American Sweepstakes Lottery Toronto Ontario Author: Warrenville Illinois Multi Level Marketing: Fidelity Securities Inc Ontario  
 
25
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  
   


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