Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | north-america-prize

Approximately 30 Reports Found
Showing 1-25

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	Date	Title City, State
	1, Report #879254 May 07 2012 12:19 PM	international sweepstakes surplus commission North America Sweepstakes Sponsorship Sweepstakes Prize, Florida, Canada, Check to cover legal costs Avon Park, Florida Author: Lake Elsinore, California Cash Services: international sweepstakes surplus commission Avon Park, Florida
	2, Report #876201 Apr 30 2012 03:14 PM	Aflac Paymemt Alliance International, Inc. UK & North America Customer Reawrd Draw, Prize, Final Payout Notification Louisville, Kentucky Author: Altus, Oklahoma Bad Check Writers: Aflac Paymemt Alliance International, Inc. Louisville, Kentucky
	3, Report #826383 Jan 21 2012 04:01 PM	mueller,franks,& smith Also money motion jhon winstead from kanas city, also north america award center ,infinity award service,imperial prize patrol, atlantic direct they send me at least 6 to 7 letters daily telling me i won millions all i have to do is pay 21.99 or 31.99 and u send cash money so they cant get ur accoumt information and massapequa , New York Author: lakepark, Georgia Questionable Activities: mueller,franks,& smith massapequa, New York
	4, Report #605463 May 20 2010 05:41 PM	Brenda Fawcett Jeff Reed, Rita Hill, UK & North America Consumer Promotion Draw Prize Winning Payout Letter Niagara Falls, Ontario Author: Kalamazoo, Alabama Bad Check Writers: Brenda Fawcett Niagara Falls, Ontario
	5, Report #476221 Aug 04 2009 06:55 AM	LuckySurf.com LuckySurf.com MEDIASTAY Ltd MEDIASTAY, North America, Inc. They don't respond to contact us email regarding a prize I earned and paid for with prize points. San Francisco, California Author: Warren, Pennsylvania Door to Door Sales: MEDIASTAY, North America, Inc. San Francisco, California
	6, Report #462028 Jun 16 2009 09:58 AM	Delta Group Incorporated DELTA GROUP INCORPORATED PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICA INTERNATIONAL CLAIMS DEPARTMENT Sent letter with a check for $4,700 claiming that my wife was one of 10 lucky winners of SHOPPERS LOTTERY OTTAWA ONTARIO CANADA Ottawa Ontario Author: Grand Prairie, Texas Cash Services: Delta Group Incorporated Ottawa, Ontario
	7, Report #392219 Nov 17 2008 08:57 PM	Amica North America Services Inc. (North American Direct Sweepstakes And Promotion CO) (Unclaimed Prize Division) Second Category Of Publisher's Clearing House Happily informing me I won 250,000, sent me a check for 3,945. Told me to deposit it and then call them Seattle Washington Author: Gage, Oklahoma Book & Magazine Publishers: Amica North America Services Inc. - North American Direct Sweepstakes And Promotion Seatle, Washington
	8, Report #367020 Aug 26 2008 09:18 AM	Contest America Publishing through-the-mail scams that target poor and elderly with promise of prize money North Kansas City Missouri Author: Chicago, Illinois Miscellaneous Companies: Contest America Publishing North Kansas City, Missouri
	9, Report #356293 Jul 27 2008 09:27 PM	Liberty Financial Corporation, North America Prize Pool, Liberty Lottery Corp, System Plus Telecom, Inc. /and Sandra, Mike, Chris Anderson, And Gloria WeissLiberty Financial Corp In Assc Liberty Financial in association with Liberty Lottery Corp. New York / And Also This Is Link To A Website As Well New York Author: evansville, Indiana Bad Check Writers: Liberty Financial Corp In Assc Liberty Lottery Corp,North America Prize Pool, New York, New York
	10, Report #337601 Jun 05 2008 09:39 PM	Standard Trust Inc. Scam Prize Winning Payout Sweepstakes Association of North America $4,620 Saint John Saint John, New Brunswick Author: Paso Robles, California Questionable Activities: Standard Trust Inc. Saint John, New Brunswick,
	11, Report #318264 Mar 15 2008 07:43 PM	American Enterprise Investment Services - Readers Digest Publishers Clearing House, Computers Games And Sweepstakes Databases From Australia, New Zealand, Europe, North And South America, (IPP) Sent a check for 4739.63 to cash, then send back to claim my 50,000$ prize- letter was mailed from Canada Minneapolis Minnesota Author: Seattle, Washington Cross-Border Scams: American Enterprise Investment Services Minneapolis, Minnesota
	12, Report #303401 Jan 25 2008 04:37 PM	Reward Program Of America And North America Lucky Prize reward 2007, a check for $3789.99, Prize of $32,810.01 Jamaica New York Author: San Benito, Texas Cross-Border Scams: Reward Program Of America And North America Jamaica, New York
	13, Report #301962 Jan 21 2008 08:20 AM	Reward Program Of America And North America Recieved a letter and a check stating that I won a cash prize. Jamaica New York Author: New Bern, North Carolina Lottery: Reward Program Of America And North America Jamaica, New York
	14, Report #289025 Dec 04 2007 08:00 PM	Reward Program Of America And North America SCAM of consumer Prize Reward 2007 for $31,1601.25 (notice extra digit) Jamaica New York Author: Marina, California Con Artists: Reward Program Of America And North America Jamaica, New York
	15, Report #287044 Nov 27 2007 08:10 AM	Reward Program Of America And North America I received a letter stating Winner Consumer Prize Reward 2007 Jamaica New York Author: lakewood, New Jersey Cross-Border Scams: Reward Program Of America And North America Jamaica, New York
	16, Report #286045 Nov 21 2007 08:38 PM	Reward Program Of America And North America consumer prize reward, sent me a check for $1987.00, wanted me moneygram them back. Jamaica New York Author: Winchester, Kentucky Corrupt Companies: Reward Program Of America And North America Jamaica, New York
	17, Report #269828 Aug 24 2007 12:16 PM	NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Fake Prize offer with fradulent check provided to claim it Ripoff VANCOUVER British Columbia Author: San Jose, California Cross-Border Scams: NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS VANCOUVER, British Columbia
	18, Report #265940 Aug 07 2007 06:45 PM	Offshore Financial Services /North America Prize Pool/ Pace Financial Services sent my husband a letter stating we won $350,000.00. All mail was sent from Ontario, Canada.... Please click on this site to see WARNING!! Ripoff North York Ontario Canada Author: San Jose, California Cross-Border Scams: Offshore Financial Services/North America Prize Pool North York, Ontario
	19, Report #259324 Jul 07 2007 01:28 PM	NATIONALWIDE FINANCIAL - NORTH AMERICA HOLIDAY TRAVEL REWARD PROMOTIONS/LOTTERY PROGRAM Informed my husband he had won a Bahamas cruise with a lump sum payment of $50,000.00 US dollars, which was from a total cash prize of $850,000.00 US dollars shared among 17 other international winners Then they proceed to send a $3,950.00 cashier's check to cover the taxes from the winnings This is an advance fee for the processing and non residential tax fees. Vancouver BCVancouver British Columbia Author: Torrance, California Cruises: NATIONALWIDE FINANCIAL Vancouver, British Columbia
	20, Report #259301 Jul 07 2007 11:48 AM	Plus Financial North America Vacationers Sweepstakes Lottery Your Name with the Reference No. ... drew the lucky numbers. Cash this check and claim your prize Cambridge Prince Edward Island Author: murrieta, California Lottery: Plus Financial Services North America Vacationers Sweepstakes/Lottery Cambridge, Prince Edward Island
	21, Report #257481 Jun 28 2007 12:16 PM	North American Prize Pool as sponsered by a group of companies in north america ripoff Toronto Ontario Author: Gretna, Virginia Corrupt Companies: North American Prize Pool Toronto, Ontario
	22, Report #256411 Jun 23 2007 02:27 PM	LIBERTY TRUST FINANCIAL CORPORATION North America Prize pool held on 4/2/07...I won the LOTTERY in the 2nd category. I have been approved for a lump sum payout of $125,000. I'm among twenty international winner in this category. CONGRATS!! Ripoff Ottawa Ontario Canada Author: LAGUNA BEACH, California Cross-Border Scams: LIBERTY TRUST FINANCIAL CORPORATION Ottawa, Ontario
	23, Report #255530 Jun 19 2007 03:23 PM	North America Prize Pool fake fraud Ripoff Newark New Jersey Author: phoenix, Arizona Door to Door Sales: North America Prize Pool Newark, New Jersey
	24, Report #252941 Jun 07 2007 08:24 AM	North America Prize Pool - Zurich & Shaw Financial Group I received bogus check & letter stating I am winner of a random drawing. ripoff Steelvelle Missouri Author: Wichita, Kansas Lottery: Zurich & Shaw Financial Group Steelvelle, Missouri
	25, Report #246988 May 05 2007 03:00 AM	Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union fraudulent prize notification, bad check, fraudulent trip reward notification, Prize Scam, Vacation Scam Toronto Ontario Canada Author: Ligonier, Pennsylvania Cross-Border Scams: Carleton Financial Group, North America Holiday Travel, Dort Federal Credit Union Toronto, Ontario, Canada
	Approximately 30 Reports Found Showing 1-25 \| Showing Page 1 of 2