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Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | north-american-sweepstakes
Approximately 183 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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  
 
2, Report #730911


May 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 Tappan, New York  
 
3, 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  
 
4, 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  
 
5, Report #537323


Dec 10 2009
02:57 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, New York  
 
6, Report #508767


Oct 13 2009
05:08 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: Miscellaneous Companies: North American Sweepstakes Lottery New York, New York  
 
7, 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  
 
8, Report #478003


Aug 10 2009
07:43 PM
Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario Author: Zephyrhills, Florida Cross-Border Scams: Capstone National Securities Toronto, Ontario  
 
9, Report #476332


Aug 04 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  
 
10, Report #476154


Aug 03 2009
07:34 PM
Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario Author: Minersville, Pennsylvania Lottery: Capstone National Securities Link Toronto, Ontario  
 
11, Report #470094


Jul 15 2009
03:39 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 Toronto, Ontario  
 
12, 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  
 
13, Report #463854


Jun 22 2009
06:10 PM
De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off Fresno California Author: macclenny, Florida Liars: Lyons Magnus Finance Co. Fresno, California  
 
14, Report #458099


Jun 03 2009
10:33 AM
Castle Link Reward, Inc. Winning Final Notification = Fraud, De-Lotto North American Sweepstakes Lottery is a Scam, toss the check in the can! Toronto Ontario Author: Stuart, Florida BBB Better Business Bureau: Castle Link Reward, Inc. Toronto, Ontario  
 
15, Report #454408


May 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 Toronto,  
 
16, 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  
 
17, Report #451567


May 13 2009
03:38 PM
Mr.Robert Dixon Maureen Lawson declared winner of De Lotto North American Sweepstakes Lottery. Entitled to $125,000.00 US Dollars from a $4 Million Prize. claim number DSP151FX. Enclosed a check of $4875US dollars, firts check. Pay taxes of $2875 to be paid by western union directly to the tax agent. Toronto Nationwide Author: Ridgewood, New York Telemarketers: Castle Link Reward Inc. International Claims Department Nationwide  
 
18, 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  
 
19, Report #447821


Apr 30 2009
03:22 PM
Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington Author: Chicago, Illinois BBB Better Business Bureau: Mid-Mountain Mercer Island, Washington  
 
20, Report #447235


Apr 28 2009
03:19 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 Niagara Falls, New York  
 
21, Report #446819


Apr 27 2009
10:38 AM
GLOBAL RESOURCEAND FINANCE CO. WINNING FINAL NOTIFICATION DE-LOTTO NORTH AMERICAN SWEEPSTAKES ON SHOPPERS Nationwide Ontario Author: Fredericksburg, Virginia Cross-Border Scams: GLOBAL RESOURCEAND FINANCE CO. Nationwide, Ontario  
 
22, 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  
 
23, Report #444900


Apr 19 2009
09:25 AM
Prudent Securities North American Sweepstakes Lottery Toronto Ontario Author: Sheffield Lake, Ohio Offshore Gaming: Prudent Securities Toronto, Ontario  
 
24, Report #440558


Apr 03 2009
01:04 PM
Standard Trust/Beatrice Berry/Lisa Austin Beware of North American Sweepstakes Fraud by Canadian Bank Nova Scotia Nationwide Author: Willis, Virginia Cross-Border Scams: Standard Trust/Beatrice Berry/Lisa Austin Nationwide, Nova Scotia  
 
25, 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  
   
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