Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | north-american-utilities
Approximately 34 Reports Found
Showing 1-25
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  Date Title City, State  
 
1, 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 I hope you didn't cash the check! Author: Kihei, Hawaii Bait-and-Switch: Direct International World Sweepstakes Dallas, Texas  
 
2, 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  
 
3, Report #440018


Apr 01 2009
07:44 PM
North American Utilities Winner of the North American Utilities Omaha Nebraska Author: Palmer, Alaska Cash Services: North American Utilities Omaha, Nebraska  
 
4, 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 Advice Author: Gautier, Mississippi Utility Companies: North American Utilities / PineCreek International World Sweetpstakes Elkridge, Maryland  
 
5, 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  
 
6, 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  
 
7, Report #426661


Feb 20 2009
07:00 PM
HATCH INTERNATIONAL WORLD SWEEPSTAKES, NORTH AMERICAN UTILITIES SENT SCAM CHECK FOR $2810.00 WOODBURY New York Oh, well Author: JERSEY CITY, New Jersey Bad Check Writers: HATCH INTERNATIONAL WORLD SWEEPSTAKES WOODBURY, New York  
 
8, Report #424248


Feb 14 2009
07:17 PM
North American Utilities / PineCreek International World Sweepstakes Congratulations you have won $46,500.00USD Woodbury New York Author: Honolulu, Hawaii Utility Companies: North American Utilities / PineCreek International World Sweepstakes Woodbury, New York  
 
9, Report #417301


Jan 28 2009
12:42 PM
North American Utilities, Nation Star Internation Sweepstakes tried to say I won a Lottery Woodbury New York Author: dillon, South Carolina District Attorneys Assistant DA: North American Utilities ,Nation Star Internation Sweepstakes Woodbury, New York  
 
10, Report #362991


Aug 14 2008
04:44 PM
Associated World Sweepstakes, Associated Truss & Lumber, North American Utilities Award winning notification - Check enclosed for $4,865 Sunnyvale Texas Author: Azusa, California Door to Door Sales: Associated World Sweepstakes, Associated Truss & Lumber, North American Utilities Sunnyvale, Texas  
 
11, Report #348671


Jul 08 2008
09:18 AM
TBS World Sweepstakes TBS World Sweepstakes sent me a check in the amount $2,310.00 USD (looked legitimate) claiming I had wond $46,500.00 USD cash through a North American Utilities drawing held on Monday, April 24, 2008 and that this check covers ther charges/rees required to be paid, prior to receiving my winnings. Enfield Nova Scotia Author: Blooming Grove, Texas Financial Services: TBS World Sweepstakes Enfield, Nova Scotia  
 
12, Report #336645


Jun 03 2008
08:56 AM
TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank O Bogus check to cover the percentage surcharge of winnings - $46,500 to follow Enfield, Nova Scotia Author: NEW YORK, New York Lottery: TBS World Sweepstakes, North American Utilities Draw, Eagle Components, Sandy Spring National Bank Enfield, Nova Scotia  
 
13, Report #319193


Mar 18 2008
09:40 PM
Holiday World Sweepstakes Winner of North American Utilities draw sweepstakes check for 4885.00 to cover 'taxes and fees' Enfield Nova Scotia Author: Somewhere, Missouri Lottery: Holiday World Sweepstakes Enfield, Nova Scotia  
 
14, Report #292422


Feb 19 2008
07:22 AM
Texas Independent Bankshares - North American Utilities AWARD WINNING NOTIFICATION Regina Saskatchewan If it sounds to good to be true it is Author: Anchorage, Alaska Corrupt Companies: Texas Independent Bankshares - North American Utilities Regina, Saskatchewan  
 
15, Report #293205


Dec 20 2007
02:57 PM
Texas Independent Bancshares ,North American Utilities Lotto I received an Award Winning Notification with check for 3,150 for fees stating win of 46,500 &a person to contact. Regina SK S4P 0A0 Nationwide It's only a scam if you cash the phoney check & send them the money.... Author: Battle Ground, Washington Cross-Border Scams: Texas Independent Bancshares , North American Utilities Lotto Nationwide  
 
16, Report #288127


Nov 30 2007
09:04 PM
Bay Financial Trust - North American Utilities check scam Regina Saskatchewan Author: chugiak, Alaska Lottery: Bay Financial Trust - North American Utilities Regina, Saskatchewan  
 
17, Report #286955


Nov 26 2007
08:07 PM
P&A Penfield & Associates Management & Payment Verification - North American Utilities Check cashing scam. Winner of North American Utilities. Asking to cash check that was enclosed. Regina Saskatchewan Author: Palmer, Alaska Cash Services: P&A Penfield & Associates Management & Payment Verification - North American Utilities Regina, Saskatchewan  
 
18, Report #270899


Aug 29 2007
09:27 PM
Mass Mutual Financial Group Mass Mutual Financial Group, North American Utilities, Lotto Regulatory Board Ripoff Vancouver British Columbia Nothing concrete ?? Author: midlothian, Texas Con Artists: Mass Mutual Financial Group Vancouver, British Columbia  
 
19, Report #263242


Jul 25 2007
10:13 PM
HIFI FINANCIAL TRUST - North American Utilities I received letter with check $2980. $48,000. to follow. Deposit check. problem, no account, signed over to X now owe$2980. ripoff Regina Saskatchewan Author: 7812 S Holden St, Utah Corrupt Companies: HIFI FINANCIAL TRUST - North American Utiilities Regina, Saskatchewan  
 
20, Report #262134


Jul 20 2007
01:39 PM
Rainbow Financial Trust, Rainbow Light, Comerica Bank - California North American Utilities Award drawing Sunrise Florida Author: Linden, South Carolina Con Artists: Rainbow Financial Trust Sunrise, Florida  
 
21, Report #261761


Jul 18 2007
08:16 PM
RAINBOW FINANCIAL TRUST - RAINBOW LIGHT ME A LETTER CLAIMING I WAS WINNER OF A NORTH AMERICAN UTILITIES DRAWING WITH CHECK OF $2980.00 FOR SURCHARGES TO BE PAID TO THEM AS COMMISSION RIPOFF REGINA Saskatchewan Author: KALAMAZOO, Michigan Cross-Border Scams: RAINBOW FINANCIAL TRUST - RAINBOW LIGHT REGINA, Saskatchewan  
 
22, Report #261690


Jul 18 2007
02:25 PM
North American Utilities - HiFI Financial Trust Tried to get my bank account information ripoff Regina Saskatchewan Author: St. Louis, Missouri Corrupt Companies: North American Utilities - HiFI Financial Trust Regina, Saskatchewan  
 
23, Report #261590


Jul 18 2007
01:02 PM
Rainbow Financial Trust A Subsidary Of Rainbow Light Sent a letter claiming that I was a winner in the North American Utilities Draw. ripoff Regina Saskatchewan Author: Wichita, Kansas Corrupt Companies: Rainbow Financial Trust Regina, Saskatchewan  
 
24, Report #260063


Jul 11 2007
12:17 AM
Marriott Financial Services - North American Utilities Marriot Financial Services Winning Notification - the check bounced! Saskatchewan Canada Author: LaPlata, Maryland Cross-Border Scams: Marriott Financial Services Saskaton, Canada  
 
25, Report #259962


Jul 10 2007
03:01 PM
North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome ThomasNorth American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th Tried to call the phone number not available to take the call. Ripoff Regina Regina Saskatchewan Author: San Antonio, Texas Financial Services: North American Utilities / HIFI Financial Trust Payment Center,Mrs. Antonia Jenkins Or Mr. Jerome Th Regina, Saskatchewan  
   
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