Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 126 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #983670
Dec 18 2012
07:59 AM
|
american liberty financial services inc UK & US north American customer reward sweepstakes sweepstakes scam baltimore, Maryland Author:
san marcos, California Credit Card Fraud: american liberty financial services inc
baltimore, Maryland | |
| | 2, Report #647559
Oct 04 2010
06:13 PM
|
International award payment center Financial security awards,& The North American Award Center They say that I'm going to win $15,000.00 and it requires me to pay a processing fee. It doesn't make sense. Kansas City, Missouri Author:
Brooklyn, New York Cash Services: International award payment center
Kansas City, Missouri | |
| | 3, Report #642907
Sep 21 2010
02:40 PM
|
rsv financial group g.t.i. services , north american direct sweepstakes final notice unclaimed prize check for $3,460.00 to pay taxes on $150,000.00 winnings niagara falls , Ontario Canada Author:
phoenix, Arizona Questionable Activities: rsv financial group
niagara falls, Ontario | |
| | 4, Report #636787
Sep 02 2010
09:31 AM
 |
Liberty Financial Inc Liberty Group Inc I received a check for $1990.00 from North American Grants, Grant #US2010GRANT-010-4397. The total award is $29,000. I am supposed to call Anderson Parker before I cash the check. The phone number 289 Internet Author:
Arlington, Texas ORGANIZED CRIME: Liberty Financial Inc
Internet | |
| | 5, Report #628007
Aug 04 2010
04:26 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 Author:
San Rafael, California Cross-Border Scams: CIBC Financial group
Ottawa, Ontario | |
| | 6, Report #624884
Jul 19 2010
04:33 PM
|
North American Prize Pool - Financial Services Solutions T & B Financial Inc claim that I have won a prize in a drawing Mississauga, Ontario Author:
Newport Beach, California Liars: North American Prize Pool - Financial Services Solutions
Mississauga, Ontario | |
| | 7, Report #582733
Mar 18 2010
06:06 PM
|
Advance Financial Services North American Consolidated Mega Draws 2009 Lottery winning scam and fake check toronto/ontario, Nationwide Author:
Lovelock, Nevada Lottery: Advance Financial Services
Nationwide | |
| | 8, Report #454646
Feb 19 2010
09:35 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 Author:
BOCA RATON, Florida Cross-Border Scams: AVERY FINANCIAL INC.; D. PETROLEUM COMPANY, INC. D/B/A XTRA MART; NORTH AMERICAN SWEEPSTAKES
TORONTO, Ontario | |
| | 9, Report #502395
Sep 30 2009
07:58 PM
|
Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET Meridian Financial Services 607 Bay. Street. Toronto Ontario Canada
M6B - 3B7 TEL/FAX -1-905-392-0138 They sent a check from Fidelity & Trust Bank $4850 w/a letter notifying winning North American Lottery, enclosed ck is for taxes. Send them $3800.00 by Westen Union or Moneygram to recieve $95k. Frederick, Maryland Author:
Alexandria, Virginia Bait-and-Switch: Mom's of Frederick, LLC, T/A M.O.M.'S/MY ORGANIC MARKET
Frederick, Maryland | |
| | 10, Report #486558
Aug 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
Niagra Falls, Ontario | |
| | 11, Report #482637
Aug 19 2009
06:38 PM
 |
Mrs Katherine Douglas Mrs. Katherine Douglas Meridian Financial Services : North American Lottry Inc. North American Lottery Scam In The NorthEast USA , Oswego, New York Author:
Oswego, New York Bait-and-Switch: Mrs Katherine Douglas
Toronto Ontario Canada, Ontario | |
| | 12, Report #481469
Aug 17 2009
09:15 PM
|
Mr. Adams Gaja Meridian Financial Services; North American Lottery, Inc. Bait & Switch-Lottery SCAM-rears its ugly head again. San Antonio, Texas Author:
San Antonio, Texas Bait-and-Switch: Mr. Adams Gaja
Toronto, Ontario | |
| | 13, Report #468075
Jul 09 2009
07:56 PM
|
North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes. Toronto Ontario Author:
Minneapolis, Minnesota Cross-Border Scams: Star Financial - North America Sweepstakes
Toronto, Ontario | |
| | 14, Report #454240
May 21 2009
07:12 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
Toronto, Ontario | |
| | 15, Report #450053
May 09 2009
09:15 PM
|
North American Sweepstakes - Global Maxfin Financial Sweepstakes Scam Nova Scotia Nova Scotia Author:
Littleton, Colorado Bait-and-Switch: North American Sweepstakes - Global Maxfin Financial
Nova Scotia, Nova Scotia | |
| | 16, Report #445953
Apr 22 2009
06:15 PM
|
Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE I RECEIVED A LETTER STATING I HAD WON THE NORTH AMERICAN SHOPPERS SWEEPSTAKES HELD ON JAN 5,2009 IT STATED THAT I HAD WON $250,000.00 US DOLLARS AND SENT ME A CHECK FOR $4,975.00 PAYABLE FROM THE U S BANK LOCATED IN HAVRE, MONTANA 59501 ACCT #092904554. ON THE CHECK IT HAD THE ADDRESS 10TH AVE GREAT FALLS, MONTANA 59405 I WAS TOLD TO CALL MR. ANDERSON AND PAY $2,995.00 IN TAXES CHATHAM ONTARIO Author:
SAN DIEGO, California Federal Government: Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE
CHATHAM, Ontario | |
| | 17, Report #445796
Apr 22 2009
11:06 AM
|
Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania Author:
laramie, Wyoming Lottery: Power Line Finacial And Trust
Emlenton, Pennsylvania | |
| | 18, Report #435198
Mar 17 2009
05:44 PM
|
American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank They claimed I won 100K in the Publisher's Clearing House and Compensadion Draw San Juan Capistrano California Author:
Ogden, Utah Miscellaneous Companies: American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank
San Juan Capistrano, California | |
| | 19, Report #432399
Mar 09 2009
03:06 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
Toronto, Ontario | |
| | 20, Report #421674
Feb 08 2009
02:19 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
Bellingham, Washington | |
| | 21, Report #387825
Nov 04 2008
09:26 AM
|
M Financial Group, Head Office, Portland Oregon, North American Direct Sweepstakes And Promotion Co NOrth American Lotto Exchange Sedalia North Carolina Author:
Canal Winchster, Ohio Questionable Activities: M Financial Group, Head Office, Portland Oregon
Sedalia, North Carolina | |
| | 22, Report #384727
Oct 25 2008
09:51 AM
|
Liberty Financial Inc. 2008 North American Sweepstakes Lottery Toronto Ontario Canada Author:
Easley, South Carolina Cross-Border Scams: Liberty Financial Inc.
Toronto, Ontario | |
| | 23, Report #375125
Sep 22 2008
04:37 PM
|
North American Sweepstakes Commission - Secured Financial Award - Roberta Hunter claim analyst re-assured me that I had won $55,000 from a secret shopper sweepstakes at a Wal-Mart Etobicoke Ontario Author:
San Jose, California Banks: North American Sweepstakes Commission
Etobicoke, Ontario | |
| | 24, Report #362983
Aug 14 2008
04:00 PM
|
M & T Financial INC North American Lotto Toronto Ontario Author:
new bedford, Massachusetts Miscellaneous Companies: M & T Financial INC
Toronto, Ontario | |
| | 25, Report #362939
Aug 14 2008
02:26 PM
|
City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Author:
Phoenix, Arizona Cross-Border Scams: City Global Financial Trust/Bay Cities Bank
Toronto, Ontario | |
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