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Report: #1033419

Complaint Review: UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson - Toronto Ontario

  • Submitted:
  • Updated:
  • Reported By: Lake Wylie South Carolina
  • Author Confirmed What's this?
  • Why?
  • UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson 270 King Street Toronto, Ontario Canada
  • Phone: 905-598-6525
  • Web:
  • Category: Lottery

UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada

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I received a letter from UPER Fox Securities, Inc. stating that I had won $125,000 in the De-Lotto North American Sweepstakes Lottery. A check for $4875 was enclosed and was part of my winnings. I order to receive the rest of my money all I had to do was send them $2875 for the taxes. I was to call them first and not tell anyone about this to "avoid double claiming or unscrupulous acts by non participants taking advanatage of the program."

I looked up UPER Fox Securities on the internet and could not find any listings. I looked up the address on the letter and could not find it as a valid address. I then looked up De-Lotto and found all kinds of scam reports.

The check looked real enough and Suntrust Bank in Altamonte Springs, FL, was on it so I looked up the address that was on the check for Suntrust and the address was an ATM location only. I did fing a branch office in Altamonte Springs for Suntrust and called them. They told me the check was good but when I deposited the check it did not clear.

I then called the number I was given in the letter and spoke with a Barry Smith. I gave him my "claim number" and he went through the speach of how I had won $125,000 and I had to send them $2875 for taxes in order to get teh rest of my money. When I asked him why the check was no good he got very angry and started yelling at me about how I was to call them first. Whenn I asked why he was so angry with me he kept yelling that I was to call them first that he had to "activate" the check!?! I told him that I thought this was a scam and informed him that I would type a letter to Ripoff. He said goodbye and hung up.

There were misspellings on the check and in the letter, which is a good clue that this is a scam. Barry Smith was not professional, when confronted he got angry and defensive. Anyone getting a letter similar to this should be very careful.

Tracy
Lake Wylie, South Carolina
U.S.A.

This report was posted on Ripoff Report on 10/10/2008 11:26 AM and is a permanent record located here: https://www.ripoffreport.com/reports/uper-fox-securitiesinc-de-lotto-north-american-sweepstakes-lottery-barry-smith-martin-lawson/toronto-ontario/uper-fox-securitiesinc-de-lotto-north-american-sweepstakes-lotteryuper-fox-securitiesi-1033419. 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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