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

Company Directory | North American Sweepstakes

105 Reports Found | Showing 1 - 25

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	Date	City, StateTitle

	1 5/18/2011 11:05 PM	customers compensation center North American Sweepstakes Association 3500 DOLLAR CHECK FROM STEPHANIE SCHWARTZ THRU 'THE PRIVATE BANK Tappan, New York Author: las vegas Nevada Cross-Border Scams: customers compensation center New York
	2 8/4/2010 4:26 PM	CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario Consumer Comment...Actually Author:* San Rafael California Cross-Border Scams: CIBC Financial group Ontario
	3 2/19/2010 9:35 AM	AVERY FINANCIAL INC.; D. PETROLEUM COMPANY, INC. XTRA MART; NORTH AMERICAN SWEEPSTAKES THEY ARE SENDING SCAM SWEEPSTAKES AWARD LETTERS WITH ENCLOSED CHECK TO BE CASHED. DON'T CASH CHECK! TORONTO Ontario General Comment...Get your facts right first! Author:* BOCA RATON Florida Cross-Border Scams: AVERY FINANCIAL INC.; D. PETROLEUM COMPANY, INC. D/B/A XTRA MART; NORTH AMERICAN SWEEPSTAKES Ontario
	4 12/10/2009 2:57 PM	N.A.S.A. Gaming Commission or North American Sweepstakes Association sent me a fake check New York, New York Author: Mobile Alabama State Government : N.A.S.A. Gaming Commission or North American Sweepstakes Association New York
	5 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
	6 8/28/2009 11:06 AM	Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada Author: Clintonville Wisconsin Questionable Activities: Desjardins Financial Group, John William Ontario
	7 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
	8 8/4/2009 11:52 AM	North American Sweepstakes Award Claims DepartmentLaura Roberts - Dom Watson - North American Sweepstakes Award Claims Department sent me a check claiming I had won $55,000.00 and this check was to pay for the taxes. Then when the taxes were paid I would get the rest of the winnings Letter From Nova Scotia, But Check Was From A Bank In Orlando, Fl.? Nova Scotia Author: PHOENIX Arizona Lottery: Laura Roberts - Dom Watson - North American Sweepstakes Award Claims Department Nova Scotia
	9 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
	10 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
	11 5/21/2009 7:12 PM	Avery Financial Inc. , Phillip Adams , North American Sweepstakes, Phillip Adams Did you get a check in the mail? Did it say you won a sweepstakes? Don't be fooled, it's a scam! Do Not cash that check! Toronto Ontario Author: fargo North Dakota Cross-Border Scams: Avery Financial Inc. , North American Sweepstakes, Phillip Adams Ontario
	12 5/9/2009 9:15 PM	North American Sweepstakes - Global Maxfin Financial Sweepstakes Scam Nova Scotia Nova Scotia ...Of course Author: Littleton Colorado Bait-and-Switch: North American Sweepstakes - Global Maxfin Financial Nova Scotia
	13 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
	14 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
	15 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
	16 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.
	17 2/25/2009 9:11 AM	NORTH AMERICAN SWEEPSTAKES COMMISSION SENT CHECK FOR AMOUNT OF 4,922.00 YONKERS New York Author: BUFFALO New York Door to Door Sales: NORTH AMERICAN SWEEPSTAKES COMMISSION New York
	18 2/9/2009 11:41 AM	North American Sweepstakes Commission I got a letter that may have cancled my bank account if I hadn't called my local branch for help!!! Toronto Ontario Author: Swartz Creek Michigan Bad Check Writers: North American Sweepstakes Commission Ontario
	19 2/8/2009 2:19 PM	M Financial Group - North American Sweepstakes This company sent me a letter with a check saying I had won 250,000 and sent a check in the amount of 2,950.00 to deposit into my bank account first. Bellingham Washington Author: colorado springs Colorado Miscellaneous Companies: M Financial Group - North American Sweepstakes Washington
	20 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
	21 12/1/2008 7:54 PM	North American Sweepstakes Co, Guarenty Bank And Doma Services Michael Thompson sent me a cashier check for 4900.00,told me to contact them in 5 days Canada natinwide Author: beverly Massachusetts BBB Better Business Bureau: North American Sweepstakes Co, Guarenty Bank And Doma Services Nationwide
	22 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
	23 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
	24 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
	25 10/28/2008 4:33 PM	State Trust INC, North American Sweepstakes Association Fraud, tried to ABUSE AND MISUSE... Didnt work! Winnipeg, MB Other Author: Corbin Kentucky Door to Door Sales: State Trust INC, North American Sweepstakes Association Other
	105 Reports Found Showing 1-25 \| Showing Page 1 of 5