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 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 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 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 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 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 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
	Approximately 34 Reports Found Showing 1-25 \| Showing Page 1 of 2