DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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26, Report #417050

Jan 27 2009
10:49 PM

Power Mart Rewards And Trust Don't get ripped off by this Lottery Sweepstakes Claim! Toronto Ontario

Cross-Border Scams: Power Mart Rewards And Trust .
Toronto, Ontario

Author: DFW, Texas

27, Report #409286

Jan 16 2009
08:08 AM

DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS Sent me a letter with a check for $4,875.00 and told me to deposit it and send $2,875.00to pay for taxes of my winnings of $125,000.00 by money gram or Western Union. Toronto Ontario Canada

Federal Government: DE-LOTTO NORTH AMERICAN SWEEPSTAKE LOTTERY ON SHOPPERS
Toronto, Ontario

Author: Arden, North Carolina

28, Report #408618

Jan 06 2009
10:03 AM

Atlantic Finance & Trust Sent a check for $4875 to cover tax expenses for winning the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO Ontario Canada

Miscellaneous Companies: Atlantic Finance & Trust
TORONTO, Ontario

Author: Van Nuys, California

29, Report #406847

Dec 31 2008
08:26 PM

ATLANTIC FINANCE & TRUST International Claims Department Tried to get me to deposit a check they said I won from SWEEPSTAKES LOTTERY ON SHOPPERS for an amount of $4875.00 Toronto Ontario

Door to Door Sales: ATLANTIC FINANCE & TRUST International Claims Department
Toronto, Ontario

Author: Mesquite, Texas

30, Report #406300

Dec 30 2008
01:44 PM

ATLANTIC FINANCE & TRUST I received a letter saying I had won a lottery I received a check for $4875. saying that I was to pay $2875. for taxes. ONTARIO Canada

Financial Services: ATLANTIC FINANCE & TRUST
ONTARIO, Ontario

Author: Swanzey, New Hampshire

31, Report #405315

Dec 27 2008
02:54 PM

Upper Fox Securities Scam Artists Thieves Toronto Ontario

Bait-and-Switch: Upper Fox Securities
Toronto, Ontario

Author: Jefferson City, Missouri

32, Report #405069

Dec 26 2008
03:46 PM

Universal Rewards & Trust Co Tempting Offer Palm BeachPalm Beach Florida

Internal Revenue Service: Universal Rewards & Trust Co
Palm Beach, Florida

Author: yuma, Arizona

33, Report #399299

Dec 08 2008
04:54 PM

Liberty Rewards & Trust Deceptive Looking Lotto Winning Check!! Toronto Ontario

Blabber Mouth: Liberty Rewards & Trust
Toronto, Ontario

Author: Anderson, Indiana

34, Report #1032940

Dec 01 2008
01:23 PM

Metro Rewards & Trust Metro Rewards & Trust Winning Final Notification SCAM LETTER!! Toronto Ontario Canada

Cross-Border Scams: Metro Rewards & Trust
Toronto, Ontario

Author: Thorofare, New Jersey

35, Report #391596

Nov 15 2008
01:27 PM

Metro Rewoards & Trust Winning Final Notification Toronto Ontario M5G 2NT CANADAToronto Ontario M5G 2NT Toronto Ontario

Door to Door Sales: Metro Rewoards & Trust
Toronto Ontario M5G 2NT, Nationwide

Author: St Paul, Minnesota

36, Report #1034840

Nov 09 2008
10:39 PM

Allied Securities Inc. Winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Canada

Cross-Border Scams: Allied Securities Inc.
Toronto, Ontario

Author: bethlehem, Pennsylvania

37, Report #388053

Nov 04 2008
07:20 PM

Affiliated Insurance Inc De-Lotto North American Sweepstakes Lottery Toronto Ontario

Bait-and-Switch: Affiliated Insurance Inc
Toronto, Ontario

Author: roseville, Michigan

38, Report #387838

Nov 04 2008
09:59 AM

Metro Rewards And Trust Sweepstakes winner of $125,000 cash the check and pay the taxes Toronto Ontario

Cross-Border Scams: Metro Rewards And Trust
Toronto, Ontario

Author: battle creek, Michigan

39, Report #1033709

Nov 03 2008
03:25 PM

UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Received letter and check in the amount of 4980.00 stating I won a 125,000 lottery TORONTO Ontario Canada

Door to Door Sales: UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
TORONTO, Ontario

Author: BROADVIEW HTS, Ohio

40, Report #386804

Oct 31 2008
04:52 PM

Metro Rewards & Trust Wanted to access my bank account Toronto Ontario

Federal Government: Metro Rewards & Trust
Toronto, Ontario

Author: Lumberton, North Carolina

41, Report #386465

Oct 30 2008
04:14 PM

Metro Rewards & Trust Tried to access my Bank Account using Check Drawn on Wells Fargo Bank, N.A Toronto Ontario MSG-2n7, Canada

Miscellaneous Companies: Metro Rewards & Trust
Toronto, Ontario

Author: Virginia Beach, Virginia

42, Report #384703

Oct 25 2008
08:21 AM

Metro Rewards And Trust Winner of De-Lotto North American Sweepstakes Lottery St. Louis Missouri

Miscellaneous Companies: Metro Rewards And Trust
St. Louis, Missouri

Author: Mclean, Virginia

43, Report #382813

Oct 20 2008
06:49 AM

Midway Securities & Trust - Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category Toronto Ontario

Federal Government: Midway Securities & Trust
Toronto, Ontario

Author: Centerburg, Ohio

44, Report #381379

Oct 15 2008
08:01 AM

UPER FOX SECURITIES Pleased to inform me that I have won DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario

Cross-Border Scams: UPER FOX SECURITIES
Toronto, Ontario

Author: Gloucester, Virginia

45, Report #381240

Oct 14 2008
06:11 PM

Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers It wasnt directly contacting me, It was actually my mother who received the check in the amount of $4,875 that was intended to pay the $2,875 for the taxes due. Her total winnings were $125,000 which of course would be great to me her daughter that needs a new car and herself who could use a new form of transportation also, but as she had suspected it was a major FRAUD! What luck huh! Toronto Ontario

Bait-and-Switch: Universal Rewards & Trust - De-Lotto North American Sweepstakes Lottery On Shoppers
Toronto, Ontario

Author: Waukon, Iowa

46, Report #380940

Oct 13 2008
08:11 PM

Universal Rewards And Trust $4875.00 check paid by a MO bank in Pevely (Bank One, Wisconsin) Toronto Ontariotoronto Ontario

Financial Services: Universal Rewards And Trust
Toronto, Ontario

Author: springfield, Missouri

47, Report #1034667

Oct 11 2008
01:26 PM

Universal Rewards & Trust Winning Final Notification DE-Lotto North American Sweepstakes Lottery On Shoppers Toronto Other

Specialty Stores: Universal Rewards & Trust
Toronto, Other

Author: Bufflao, New York

48, Report #1033419

Oct 10 2008
11:26 AM

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

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

Author: Lake Wylie, South Carolina

49, Report #379013

Oct 07 2008
11:27 AM

Midway SecuriMidway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters An attempt to make me believe that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, by sending me a letter to call them first and keep it a secret until after that call. Toronto Ontario

BBB Better Business Bureau: Midway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters
Toronto, Ontario

Author: Port Matilda, Pennsylvania

50, Report #372437

Sep 12 2008
07:04 PM

De-Lotto North American Sweepstakes Lottery On Shoppers I received a check for $4,875 right after I filled my car up with gas!! Toronto Ontario Canada

Lottery: De-Lotto North American Sweepstakes Lottery On Shoppers
Toronto, Ontario

Author: Montgomery, Alabama

Approximately 109 Reports Found

Showing 26-50 | Showing Page 2 of 5

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