- Hatch International World Sweepstakes- Award Winning Notification Scam-Received Conterfeit Check for $4918- Beware of Scams Woodbury New York
- Westernline International World Sweepstakes Award Winning Notification, Cash check, send THEM Money Gram, Jessica Wilson Elkridge Maryland
- Ambassador International World Sweepstakes/Handa Trudel/Laura Allen/Michael Simmons AWARD WINNING NOTIFICATION Scam letter and check Elkridge Maryland
- Datacom Marketing International World Sweepstakes RE: Award Winning notifcation Elkridge Maryland
- GLOBAL INTERNATIONAL World Sweepstakes; Shannon Mall Investments LLC Award Winning Notification looks too damn good to be true. Elkridge Maryland, Union City Georgia
- Hatch International World Sweepstakes, North American Utilities, Handa Trudel, Anita Myers, Michael Simmons Award Winning Notification, Lotto Regulatory Board, Charges/Fees Check Woodbury New York
- HATCH INTERNATIONAL WORLD SWEEPSTAKES, HANDA TRUDEL RE: AWARD WINNING NOTIFICATION - CONGRATULATIONS ON YOUR SUCCESS AS ON OF THE WINNERS OF NORTH AMERICAN UTILITIES WOODBURY New York
- Associated World Sweepstakes, Associated Truss & Lumber, North American Utilities Award winning notification - Check enclosed for $4,865 Sunnyvale Texas
- North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen Elkridge Maryland
- AMBASSADOR INTERATIONAL SWEEPSTAKES Cross Border Counterfeit Check Scam Varies Quebec
- Sweepstakes Clearinghouse Deceptive Notification Dallas Texas
- Report: #448675
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| A Direct International World Sweepstakes 3705 Frankford Rd.
Dallas, Texas U.S.A. |
|
A Direct International World Sweepstakes Award Winning Notification Dallas Texas
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Letter mailed from Canada, claims that I have won $46,500.00, as a payout for North American Utilities drawing held 4/24/2008. Includes a check for $2,180.00 as payment for commission to Lotto Regulatory Board prior to release of prize money. Asks "winner" to contact payment coordinators Mrs. Mary Wilson or Mr. Michael Simmons at 1-514-578-4980, and to keep this confidential.
Boomer
Lancaster, California
U.S.A.
Boomer
Lancaster, California
U.S.A.
This report was posted on Ripoff Report on 05/04/2009 01:33 PM and is a permanent record located here: http://www.ripoffreport.com/reports/a-direct-international-world-sweepstakes/dallas-texas-75287/a-direct-international-world-sweepstakes-award-winning-notification-dallas-texas-448675. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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