Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 65 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #1013567
Feb 13 2013
11:48 AM
|
American Sweepstakes Publishers/ International Award Payment Center APC,/ ASP Again today, i walk out to my mail box and there sat 2 more sweepstakes from Mr. micheal washington/ A.T.Lee/ William R. Formon Kansas City, / North Kansas City, Kansas Author:
SwartzCreek, Michigan Bait-and-Switch: American Sweepstakes Publishers/ International Award Payment Center
Kansas City, / North Kansas City, Kansas | |
| | 2, Report #356704
Jul 03 2012
10:03 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 | |
| | 3, Report #180556
Apr 07 2012
06:31 AM
 |
American Income Life, AIL, Altig International RIPOFF, PYRAMID SCHEME WASTE OF TIME Burnaby British Columbia*UPDATE - Rip-off Report REVIEW: Altig International has joined the Rip-off Report Corporate Advocacy Business Remediation & Customer Satisfaction Program and a Rip-off Report independent investigation. Every company receives complaints, and with currently more than 600 associates and more than 50 offices throughout North America, the number of complaints Altig International has received is few. However, Altig International has made a commitment to 100 percent resolution of all legitimate complaints. Author:
Richmond, British Columbia Insurance Companies: American Income Life, AIL, Altig International
Burnaby, British Columbia | |
| | 4, Report #742829
Jun 19 2011
11:47 PM
|
North American Award Center (NAAC) Opportunities Unlimited Publications,Inc. and International Award Payment Center and Cash Transfer Award III Winners List and Award Processing Center. Catherine Ridgeway Sent 4 Letters to me saying I won at least $15,000.00.Every time they sent me a lower price if I replied right away.They kept spelling my name Botler and I even got one from Publishers Clearing house Kansas City, Missouri Author:
Rockville, Maryland Festivals & Event Services: North American Award Center (NAAC)
Kansas City, Missouri | |
| | 5, Report #507781
Oct 16 2010
11:42 PM
|
North American Award Centre , International Award Payment Centre sent me an offer of a cheque for $15000.00 if i sent them a check or money order for $ 25.00 or credit card details all made out to IAPC Blue series VII Contest N Kanas City, Montana Author:
west ryde, Other Cross-Border Scams: North American Award Centre , International Award Payment Centre
N Kanas City, Montana | |
| | 6, 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 | |
| | 7, Report #643399
Sep 22 2010
05:43 PM
|
L&W GROUP,INC promotions division,prize and award presentation north american international claims department i was one of five people that had won money my share was 120,000 ottawa, Ontario Author:
san angelo, Texas Cross-Border Scams: L&W GROUP,INC
ottawa, Ontario | |
| | 8, Report #581379
Mar 15 2010
04:39 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, Ontario | |
| | 9, Report #472016
Jul 21 2009
07:14 PM
|
Ab Corporation - North American International Claims Department - steve Noble - suzzanne Eveans BAD CHECK LOOKS GOOD IN MY ACCOUNT. STRESSED OUT, Stole me and my chldrens joy. OTTAWA Oklahoma Author:
Philadelphia, Pennsylvania Door to Door Sales: AB CORPERATION - NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
Ottawa | |
| | 10, Report #458746
Jun 04 2009
08:07 PM
|
Mega Plus Incorporated - Promotions Division - Prize And Award Presentation - North American International Claims Department Shoppers Lottery, Random Computer Ballot, Walmart, Kmart, Sears, etc. Ottawa Ontario Author:
South Bend, Indiana Cross-Border Scams: Mega Plus Incorporated
Ottawa, Ontario | |
| | 11, Report #454427
May 22 2009
10:50 AM
|
North American Award Centre , International Award Payment Centre, O.P.P Rip Off - for 2 months the suckered me out of $400. and still the envelopes keep coming. 9 in one day. That's when I got realy got suspicious. I should have listened to my son. Tough lesson learned. Kansas City Missouri Author:
Guelph, Ontario Miscellaneous Companies: North American Award Centre , International Award Payment Centre
Kansas City, Kansas | |
| | 12, Report #448812
May 06 2009
02:28 PM
|
Direct International World Sweepstakes Sent a check for $2,180 claiming I am one of the winners of North American Utilities Dallas Texas Author:
Kihei, Hawaii Bait-and-Switch: Direct International World Sweepstakes
Dallas, Texas | |
| | 13, Report #443043
Apr 27 2009
07:06 PM
|
Wagan Corp - Honor International Corp - North American Gaming Commission, Sent me a check for $4922 and a letter saying I have been selected as a winner of unclaimed prize money in the amount of 522,000. They say I can deposit the (very authentic-looking) check as soon as I speak with their claims agent. I called late Friday but got a recording. Hayward California Author:
Ojai, California Questionable Activities: Wagan Corp - Honor International Corp - North American Gaming Commission
Hayward, California | |
| | 14, Report #442779
Apr 27 2009
07:05 PM
|
North American Gaming Commission,Wagan Corp, Honor International Corp On April the 9th 2009, my husband took this letter out of our mail, it claim me to have won 522,000, there was a check for 4922.00, it looked so real, we were so excited having just lost our property to foreclosure, Yonkers New York Author:
pensacola, Florida Casinos & Cardrooms: North American Gaming Commission,Wagan Corp,DbA Honor International Corp
Yonkers, New York | |
| | 15, 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 | |
| | 16, Report #440878
Apr 04 2009
05:01 PM
|
North American International Lottery The address listed is what I found when I searched the numbers and was 30 yards from their house Nord Alma Quebec CANADA Author:
Absecon, New Jersey Police: North American International Lottery
Nord Alma, Quebec | |
| | 17, Report #440502
Apr 03 2009
10:12 AM
|
Experian International World Sweepstakes, North American Utilities, Luton Enterprises, Mrs.Mary Wilson, Mr. Michael Simmons, Daniella Lawrens I recieved a letter statting that I won the North American Utility drawing in 2008 and I called the 1-647-834-6961 number and the 1-416-822-4536 number and they told me the check that came with the letter is for the taxes on the $46,500.00USD that I have won and that my payment coordinator would be contacting me and if I don't recieve a call soon to call back. Elkridge Maryland Author:
Wasilla, Alaska Lottery: Experian International World Sweepstakes
Elkridge, Maryland | |
| | 18, Report #440252
Apr 02 2009
03:11 PM
|
North American International Lottery Sent me a check for 2460 to pay for tax and clearance fees on 40500.00 that I won. Clarks Mills New York Author:
Gettysburg, South Dakota Bait-and-Switch: North American International Lottery
Clarks Mills, New York | |
| | 19, Report #440177
Apr 02 2009
12:02 PM
|
NORTH AMERICAN INTERNATIONAL LOTTERY,The American International Lottery Inc. my wife received a letter along with a check for 2,400.00 saying she won 45,ooo.oo in adrawing and she had to cash or deposit it in the bank and then moneygram them $2,400.00. New York New York Author:
baltimore, Maryland Attorney Generals: NORTH AMERICAN INTERNATIONAL LOTTERY Aka The American International Lottery Inc.
New York, New York | |
| | 20, Report #439405
Mar 31 2009
08:30 AM
|
NORTH AMERICAN INTERNATIONAL LOTTERY - NUECUS VALLEY RESOURCES - NUVAR ANOTHER LOTTERY SCAM. I WAS SENT A LETTER AND A CHECK SAYING I WON $45,OOO LOUISVILLE Kentucky Author:
WARE, Massachusetts Miscellaneous Companies: NORTH AMERICAN INTERNATIONAL LOTTERY - NUECUS VALLEY RESOURCES - NUVAR
LOUISVILLE, Kentucky | |
| | 21, Report #439200
Mar 30 2009
03:27 PM
|
Jaded Trust - Steve Nobel - Suzzanne Evans - Promotion Manager Promotions Division, Prize and Award Presentation North American International Claims Department Ottawa Ontario Author:
Pensacola, Florida Lottery: Jaded Trust
Ottawa, Ontario | |
| | 22, Report #436245
Mar 21 2009
09:52 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
Toronto, British Columbia | |
| | 23, Report #432449
Mar 09 2009
10:42 PM
|
North American Utilities / PineCreek International World Sweepstakes Congratulations You Have Won $46,500.00USD Re: Award Winning Notification: Chanhassen Elkridge Maryland Author:
Gautier, Mississippi Utility Companies: North American Utilities / PineCreek International World Sweetpstakes
Elkridge, Maryland | |
| | 24, Report #428533
Feb 25 2009
07:26 PM
|
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 Author:
HILO, Hawaii Telemarketers: HATCH INTERNATIONAL WORLD SWEEPSTAKES
WOODBURY, New York | |
| | 25, Report #427710
Feb 23 2009
06:13 PM
|
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 Author:
Sistersville, West Virginia Cross-Border Scams: Hatch International World Sweepstakes, North American Utilities, Handa Trudel, Anita Myers
Woodbury, New York | |
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