NORTH AMERICAN SHOPPERS SWEEPSTAKES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #831441

Mar 01 2012
11:58 AM

Pine Valley Pictures UK & North American Shoppers Sweepstakes Mailing Fraudulent checks from Struthers, Ohio

Multi Level Marketing: Pine Valley Pictures
Struthers, Ohio

Author: Texas

2, 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

Federal Government: Star Capital Financial Inc, International Claim Department, NORTH AMERICAN CLAIMS AFFILATE
CHATHAM, Ontario

Author: SAN DIEGO, California

3, Report #426138

Feb 19 2009
08:58 PM

Mr George Stanley~Claim Agent ,Seattle Pacific Securities Inc. Deposit $4,975 check in bank; pay gov't tax $2,985-Moneygram or West.Union- call immediately; lump sum $70,025 delivered by FedEx! Chatham Ontario

Miscellaneous Companies: Mr George Stanley(Seattle Pacific Securities Inc.)
Chatham, Ontario

Author: Raeford, North Carolina

4, Report #387541

Nov 03 2008
02:28 PM

First Capital Securities Inc., George Stanley, North American Shoppers Sweepstakes, Just another check for 4,875 Chatham Ontario Canada

Door to Door Sales: First Capital Securities Inc. George Stanley
Chatham, Ontario

Author: Minneapolis, Minnesota

5, Report #386371

Oct 30 2008
11:40 AM

International Claim Department , First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM Chatham Ontario

Miscellaneous Companies: International Claim Department
Chatham, Ontario

Author: CMCH, New Jersey

6, Report #385707

Oct 28 2008
02:33 PM

First Capital Securities Swepstakes rip off Chatham Ontario

Bait-and-Switch: First Capital Securities .
Chatham, Ontario

Author: Rancho Cucamonga, California

7, Report #384535

Oct 24 2008
02:28 PM

Star Capital Securities Fraudulant Claim of sweepstakes winnings St. Charles Missouri

Cross-Border Scams: Star Capital Securities
St. Charles, Missouri

Author: Oak Forest, Illinois

8, Report #379580

Oct 09 2008
12:08 PM

Star Capital Securities Inc they have cause me great trouble by sending me a fake check and I deposited it in my bank account and withdraw funds Chatham Ontario Canada

Cross-Border Scams: Star Capital Securities Inc
Chatham, Ontario

Author: palmdale, California

9, Report #379149

Oct 07 2008
05:22 PM

Star Capital Securities INC, Premier Bank Star Capital Securities Inc, Premier Bank or WRONG-CHEATS-LIARS-THEFTS-and I am tried of being SCAMMED!! let get them!!!! Chatham / ST. Charles Ontario / MO

Wanted Criminals: Star Capital Securities INC, Premier Bank
Chatham, Ontario

Author: Dayton, Ohio

10, Report #378634

Oct 06 2008
08:08 AM

Star Capital Securities Winning Final Notification Claim Notification: CFT/CA-001. Pleased to inform you that you on of the declared winners of NORTH AMERICAN SHOPPERS SWEEPSTAKES held on March 5th, 2008 in the 2nd category. Ticket serial NO 38476075 Drew the Lucky Winning NO 38477 889. Chatham Ontario

Door to Door Sales: Star Capital Securities
Chatham, Ontario

Author: Essex, Maryland

11, Report #378504

Oct 05 2008
12:56 PM

State Capital Securities Inc noorth american shoppers swweepstakes fraud Chatham Ontario

BBB Better Business Bureau: State Capital Securities Inc
Chatham, Ontario

Author: Jacksonville, Florida

12, Report #378384

Oct 04 2008
01:50 PM

Star Capital Securities Inc. American Shoppers Sweepstakes St. Charles Montana

Customer: Star Capital Securities Inc.
St. Charles, Montana

Author: New York, New York

13, Report #375414

Sep 23 2008
09:17 PM

Star Capital Securities Scam called North American Shoppers Sweepstakes Chatham Ontario

Door to Door Sales: Star Capital Securities, Inc.
Chatham, Ontario

Author: w. melbourne, Florida

14, Report #372240

Sep 12 2008
08:40 AM

Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks SCAM - Preying on your Financial Hardship in this time of recession Chatham Ontario

Banks: Mrs. Carol Armstong - Star Capital Securities Inc & Brenda Hicks
Chatham, Ontario

Author: mitchellville, Maryland

15, Report #371890

Sep 11 2008
07:35 AM

STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. CaSCAM SCAM! WE ALSO ALMOST BELIEVED, BUT THANKS TO RIPOFF REPORT WE DID NOT FOLLOW THROUGH Chatham Ontario

Cross-Border Scams: STAR CAPITAL SECURITIES INC., First Clover Leaf Bank Of Edwardsville, IL, Mrs. Brenda Hicks, Mrs. Ca
Chatham, Ontario

Author: albion, Michigan

16, Report #367659

Aug 27 2008
08:29 PM

North American Shoppers Sweepstakes Star Capita; Securities Sent offical looking check - do not attempt to use until you call.... Chatham Ontario

Banks: North American Shoppers Sweepstakes
Chatham, Ontario

Author: Bloomfield Hills, Michigan

17, Report #365127

Aug 20 2008
06:09 PM

STAR CAPITAL SECURITIES INC. SENT CLAIM STATING WINNING FINAL NOTIFICATION CHATHAM Ontario

Cruises: STAR CAPITAL SECURITIES INC.
CHATHAM, Ontario

Author: mays landing, New Jersey

18, Report #362727

Aug 14 2008
01:00 AM

Star Capital Securities Inc., Bay Cities Bank Claim I won $125,000US dollars- winner of North American Shoppers Sweepstakes Rec'd check in amt $4,875.00, $2,975.00 for taxes Chatham Ontario Or Lutz, Florida Florida **CONSUMER ALERT FROM RIP-OFF REPORT!

BBB Better Business Bureau: Star Capital Securities Inc.
Chatham Ontario, Florida

Author: Honolulu, Hawaii

19, Report #361063

Aug 11 2008
11:49 AM

STAR CAPITAL SECURITIES INC CHATHAM ONTARIO Star Capital Securities Inc and all the employee's along with Fifth Third Bank should be run out of business CHATHAM ONTARIO Ontario

Door to Door Sales: STAR CAPITAL SECURITIES INC CHATHAM ONTARIO
CHATHAM ONTARIO, Ontario

Author: aurora, Colorado

20, Report #360762

Aug 08 2008
10:58 AM

STAR CAPITAL SECURITIES INC NORTH AMERICAN SHOPPERS SWEEPSTAKERS CHATHAM Ontario

Cross-Border Scams: STAR CAPITAL SECURITIES INC
CHATHAM, Ontario

Author: MIAMI LAKES, Florida

21, Report #359927

Aug 06 2008
12:25 PM

Star Capital Securities Inc. Star Capital Securities Inc. International Claim Department RE: Winning Final Notification on winning $125,000 U.S. Dollars Chatham Ontario

Lottery: Star Capital Securities Inc. International Claim Department
Chatham, Ontario

Author: Alton, New Hampshire

22, Report #359904

Aug 06 2008
12:00 PM

STAR CAPITAL SUCURITIES INC I'VED ALMOST BEEN RIPOFF, FROM THE SAME PARASITES CHATHAM, ONTARIO

Cross-Border Scams: STAR CAPITAL SUCURITIES INC
CHATHAM, Ontario

Author: East Haven, Connecticut

23, Report #356875

Jul 29 2008
08:25 AM

City Finacial Inc. North American Shoppers Sweepstakes Chatham Ontario, Canada Nationwide

Liars: City Finacial Inc.
Chatham Ontario

Author: Tallahassee, Florida

24, Report #355895

Jul 26 2008
10:16 AM

BEWARE: City Financial Inc On Behalf Of North American Shoppers Sweepstakes Carol Armstrong, representing herself as a Claim Agent verifies that you won ... she is completely bogus! Chatham Ontario

Miscellaneous Companies: City Financial Inc On Behalf Of North American Shoppers Sweepstakes
Chatham, Ontario

Author: Brooklyn, New York

25, Report #353675

Jul 21 2008
10:58 AM

City Financial Trust, Inc. Received check ofr 4,875.00 drawn from Southern Commerce Bank, Florida claiming I was $125,000 Sweepstake Winner Chatham Ontario Canada

Miscellaneous Companies: City Financial Trust , Inc.
Chatham, Ontario

Author: San Antonio-, Texas

Approximately 37 Reports Found

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