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Report: #240313

Complaint Review: North American Sweepstakes Lottery - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Dearborn Michigan
  • Author Confirmed What's this?
  • Why?
  • North American Sweepstakes Lottery 73 Richmond St. W Toronto, Ontario Canada
  • Phone: 647-868-9046
  • Web:
  • Category: Lottery

North American Sweepstakes Lottery Uses Letterhead with STAR FINANCIAL GROUP, INC, Toronto Ontario Canada

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A letter was recieved stating that this is to inform you of the official release of the 2006 North American Sweepstakes Lottery held on December 6 2006 in the 2nd category. The letter goes on to give ticket numbers and serial numbers. It states that I am entitled to $550,000. A check is enclosed for $4950.00 and all that is needed is to send the tax amount of $2950 by Western Union or Moneygram. The check is watermarked and stamped with official signatures, however the address on the check is for the Lutheran Social Services of New York. I called the Social Services in New York and informed them of this check, and they of course said it was a fraudulent check. The check along with everything I received is being sent to the Lutheran Social Services of New York to be investigated.

The man listed as a contact for the prize is Doug Smith and lists the phone number of 647-868-9046. The person who signs the letter is Tim Michael

Jennifer
Dearborn, Michigan
U.S.A.

This report was posted on Ripoff Report on 03/22/2007 03:57 PM and is a permanent record located here: https://www.ripoffreport.com/reports/north-american-sweepstakes-lottery/toronto-ontario-m5h-4e8/north-american-sweepstakes-lottery-uses-letterhead-with-star-financial-group-inc-toronto-240313. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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