DE LOTTO NORTH AMERICAN | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | DE LOTTO NORTH AMERICAN
35 Reports Found | Showing 1 - 25
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  Date City, StateTitle  
 
1
5/4/2010
1:45 PM
Kleinburgh Securities Inc. DE-LOTTO NORTH AMERICAN AND LONDON SWEEPSTAKES LOTTERY. SCAM IN LEBANON MO TORONTO, Nationwide Author: Lebanon Missouri Lottery: Kleinburgh Securities Inc. Nationwide  
 
2
3/15/2010
4:39 PM
Translink securities inc. De-Lotto North American and london sweepstakes lottery, international claims department WE have many unsuccessful attemps to contact you regarding this winning, you are therfore entlitled to the sum of 125,000.00 US dollars.This is from total prize money of $4 million US dollars... ontario, Ontario Author: oxnard California Lottery: Translink securities inc. Ontario  
 
3
8/24/2009
11:41 AM
Universal Rewards & Trust - Mr. Frank Brown - De-Lotto North American Sweepstakes - Mid-American Co. Inc. The company represents itself as a source of winnings drawn from a list of 500,000 shoppers from WalMart, Walgreen's etc. Ontario Author: norway Michigan Miscellaneous Companies: Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes 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
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
3/1/2009
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.  
 
7
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  
 
8
1/16/2009
8:08 AM
DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS Sent me a letter with a check for $4,875.00 and told me to deposit it and send $2,875.00to pay for taxes of my winnings of $125,000.00 by money gram or Western Union. Toronto Ontario Canada ...OF COURSE ITS A SCAM - RED FLAGS ARE THE CHECK ITSELF - AND THE INSTRUCTIONS TO WIRE MONEY Author: Arden North Carolina Federal Government: DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS Ontario  
 
9
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  
 
10
11/1/2008
12:16 PM
Universal Rewards & Trust Mr. Frank Brown (Claims/disbursement Manager Bryab McDonald (Presiden I cashed the check--now have negative balance of $4699.87 in my checking account De-Lotto North American Sweepstakes Toronto Ontarioi Canada ...Common Sense Advice Author: Ocala Florida Questionable Activities: Universal Rewards & Trust Mr. Frank Brown - De-Lotto North American Sweepstakes Ontario  
 
11
10/27/2008
1:48 PM
De-Lotto North American Sweepstakes Sent a letter to me with a bogus check for $4,875 Toronto Ontario Author: Freeport Florida Cross-Border Scams: De-Lotto North American Sweepstakes Ontario  
 
12
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  
 
13
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  
 
14
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  
 
15
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  
 
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
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  
 
18
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  
 
19
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  
 
20
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  
 
21
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  
 
22
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  
 
23
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  
 
24
7/2/2008
4:27 PM
NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY LOTTERY WINNER SCAM LAKELAND Florida Author: DAYTON Ohio Bad Check Writers: NORTHWEST SECURITIES - DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Florida  
 
25
6/24/2008
6:47 PM
Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY-BIG SCAM DON'T SEND THEM MONEY IT'S FRAUD NOT A REAL SWEEPSTAKES! Toronto Ontario Canada Author: watertown New York Federal Government: Gemini Financial Services Inc.(aka)de-lotto North American Sweepstakes Lottery Ontario  
   


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