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

Specific Search

General Search

Date

Title

City, State

1, Report #781861

Sep 27 2011
09:59 AM

North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with some winnings, wants money wired to them to collect the rest. Check looks real, but is fake. Hartford, Connecticut

Lottery: North American Direct Sweepstakes
Hartford, Connecticut

Author: New York City, New York

2, Report #640976

Oct 05 2010
01:07 PM

north americandirect sweepstakes and promotion co. sent a letter with a check claiming I won a 150,000 just deposit the check they sent me for 3,450 and send them 2,800 for taxes Niagra Falls. , Ontario

Lottery: north americandirect sweepstakes and promotion co.
Niagra Falls., Ontario

Author: pittsfield, Massachusetts

3, Report #642907

Sep 21 2010
02:40 PM

rsv financial group g.t.i. services , north american direct sweepstakes final notice unclaimed prize check for $3,460.00 to pay taxes on $150,000.00 winnings niagara falls , Ontario Canada

Questionable Activities: rsv financial group
niagara falls, Ontario

Author: phoenix, Arizona

4, Report #593795

Aug 31 2010
01:24 PM

Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank on the check it's saying it's from Medtronic Inc., and through Wells Fargo Bank, also on the letter it says it's Publisher's Clearing House Legit Looking Check but Never entered any contest Preasanton, California

Cross-Border Scams: Iron Planet Services Inc, Tony Williams, Publishers Clearing House, Legacy Bank
Preasanton, California

Author: East Hartford, Connecticut

5, Report #630573

Aug 11 2010
09:18 AM

North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Bobby Martins Tried to make me think I won $250,000. Las Vegas, Nevada

ORGANIZED CRIME: North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division)
Las Vegas, Nevada

Author: Talladega, Alabama

6, Report #451736

May 14 2009
09:02 PM

Guardian Trust Investments - North American Direct Sweepstakes And Promotions CO Unclaimed Prize Division Check for $4,185.00 in my name with instructions to call Kimberley Jones to get further instructions on where to wire money for Govet. Service Tax (GST) and Insurance. Los Angeles California

Lottery: Guardian Trust Investments
Los Angeles, California

Author: Grapevine, Texas

7, Report #451309

May 12 2009
11:11 PM

Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co. sent me a check for $4,185.00 for Govt Service Tax & Insurance. Check from U.S. Bank Memphis MO. Doesn't exist. Los Angeles, California

Lottery: Guardian Trust Investments, Inc - North American Direct Sweepstakes & Promotion Co.
Los Angeles, California

Author: Phoenix, Arizona

8, Report #450599

May 11 2009
07:54 PM

North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division) Sent me a letter saying I won $119,000. Seemed to good to be true. . . it was!!! Darla Simmons, what a fraud! Los Angeles California

Miscellaneous Companies: North American Direct Sweepstakes And Promotion Co (unclaimed Prize Division)
Los Angeles, California

Author: Frederick, Maryland

9, Report #444539

Apr 17 2009
03:49 PM

A&B Services, Inc.,Alternatives ,AAPD Palco, Allen Marthins. Remmel Bash Lucky Winner in second category of the Charitable Jackpot Draws... Woodland California

Cross-Border Scams: A&B Services, Inc.
Woodland, California

Author: Daytona Beach, Florida

10, Report #441826

Apr 08 2009
08:01 AM

North American Green - North American Direct Sweepstakes And Promotion part of publishers clearing house, sent me ck for 3685.00 to pay gst and insurance and send them moneygram E. Seattle Washington

Cash Services: North American Green - North American Direct Sweepstakes And Promotion
E. Seattle, Washington

Author: cleveland, Georgia

11, Report #440872

Apr 04 2009
04:21 PM

A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE PRESIDENT, GLOBAL OPERATIONS: CHAPPEL A. BUSH, TOO GOOD TO BE TRUE! THEY SENT ME A LETTER TELLING ME THAT I WON A SWEEPSTAKES WITH A SMALL CHECK ENCLOSED COMPARED TO THE AMOUNT I WON. I WAS TOLD TO CONTACT THE CLAIM AGENT INSTEAD I WENT RIGHT TO THE COMPUTER TO SEE IF THIS WAS A REAL COMPANY, I'M GLAD THAT I DID..... WOODLAND California

Miscellaneous Companies: A & B SERVICES INC. - NORTH AMERICAN DIRECT SWEEPSTAKES AND PROMOTION, CLAIM AGENT: CHRIS LOLO, VICE
WOODLAND, California

Author: Roundlake, Illinois

12, Report #438394

Mar 27 2009
03:36 PM

A&B Services INC. North American Direct Sweepstakes They sent me a big check that looked real, so I called the number in the letter and he said that all I had to do is go and deposit the check in the bank and then call him back. I called the bank that was displayed on the check and they told me it was a fake check, so I called him back and he wanted the banks number and the name of the person and said he would call me right back. Woodland California

Lottery: A&B Services INC. North American Direct Sweepstakes
Woodland, California

Author: Eugene, Oregon

13, Report #437239

Mar 24 2009
03:38 PM

American Finacial Solutions, North American Direct Sweepstakes And Promotion Co., Fred Jackson, Alex F. Ferguson I am a winner from Publisher's Clearing House or so I was led to believe from North American Direct Sweepstakes Seattle Washington

BBB Better Business Bureau: American Finacial Solutions, North American Direct Sweepstakes And Promotion Co.
Seattle, Washington

Author: Craig, Colorado

14, Report #435844

Mar 20 2009
05:11 AM

North American Direct Sweepstakes And Promotion Sent a Fraudulent Letter containing a Fraudulent Check Calabasas California

Lottery: North American Direct Sweepstakes And Promotion Co.
Calabasas, California

Author: Beaumont, Texas

15, Report #435198

Mar 17 2009
05:44 PM

American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank They claimed I won 100K in the Publisher's Clearing House and Compensadion Draw San Juan Capistrano California

Miscellaneous Companies: American Financial Solutions - North American Direct Sweepstakes And Promotion - Machanics Bank
San Juan Capistrano, California

Author: Ogden, Utah

16, Report #434842

Mar 16 2009
04:01 PM

Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride (alleged), Johnson Wisneski (alleged, Misspelled Jonhson)Ironplanet Services, Inc., North American Direct Sweepstake, Helene McBride, Johnson Wisneski WARNING, you are a winner! Ironplanet Services SCAM! Pleasanton California

Cross-Border Scams: Ironplanet Services - North American Direct Sweepstake, Helene McBride, Johnson Wisneski
Pleasanton, California

Author: Rogers, Arkansas

17, Report #431154

Mar 05 2009
02:04 PM

Royal International Services, Inc. sweepstakes scam Preasanton California

Attorneys & Legal Services: Royal International Services, Inc.
Preasanton, California

Author: Sterling Hts, Michigan

18, Report #427723

Feb 23 2009
06:37 PM

North American Direct Sweepstakes And Promotions Letter that is fraud. Preasanton California

BBB Better Business Bureau: North American Direct Sweepstakes And Promotions
Preasanton, California

Author: katy, Texas

19, Report #423124

Feb 11 2009
05:59 PM

Meridian Financial And Trust Co. Warning: Sweepstakes Scam Los Angeles California

Miscellaneous Companies: Meridian Financial And Trust Co.
Los Angeles, California

Author: Norman, Indiana

20, Report #398675

Dec 06 2008
07:18 PM

IronPlanet Services - North American Direct Sweepstakes And Promotion Unclaimed Prize Division- They claim i won a prize of 250,000.00, that i have not claimed. Preasanton, Ca 95588 Preasanton California

Cross-Border Scams: IronPlanet Services - North American Direct Sweepstakes And Promotion Co.
Preasanton, California

Author: otto, North Carolina

21, Report #398575

Dec 06 2008
12:51 PM

Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di won $250,000.00 sent check for $3,965.00 Preasanton California

Liars: Ironplanet Services Inc. (north American Direct Sweepstakes And Promotion Co) (unclaimed Prize Di
Preasanton, California

Author: levering, Michigan

22, Report #394064

Nov 22 2008
07:21 PM

Interwinn Services Inc. And North American Sweepstakes And Promotion Co. said i was one of the lucky winners, said a entry # was attached to my name and matched the first five lucky #'s. said been approved for a lump sum of 270,000.00. and sent a check for 4,150.00 for the payment of govt. service tax and insurance. the total amount to be paid through moneygram is 3,150 Lakeland Florida

Attorney Generals: Interwinn Services Inc.
Lakeland, Florida

Author: mansfield, Ohio

23, Report #393783

Nov 21 2008
05:04 PM

Interwinn Services, Inc. I did not fall for the scam but received a check for $4150 sayin I won 270k Lakeland Florida

Miscellaneous Companies: Interwinn Services, Inc.
Lakeland, Florida

Author: Miami, Florida

24, Report #1029254

Nov 19 2008
12:30 PM

Amro North America Inc. ,North American Direct Sweepstakes And Promotion Co, Sent Me A Letter Saying I Won 250,000. and sent a check for $3,945 for taxes... Seattle Washington

Cash Services: Amro North America Inc. ,North American Direct Sweepstakes And Promotion Co
Seattle, Washington

Author: hicksville, Ohio

25, Report #392219

Nov 17 2008
08:57 PM

Amica North America Services Inc. (North American Direct Sweepstakes And Promotion CO) (Unclaimed Prize Division) Second Category Of Publisher's Clearing House Happily informing me I won 250,000, sent me a check for 3,945. Told me to deposit it and then call them Seattle Washington

Book & Magazine Publishers: Amica North America Services Inc. - North American Direct Sweepstakes And Promotion
Seatle, Washington

Author: Gage, Oklahoma

Approximately 30 Reports Found

Showing 1-25 | Showing Page 1 of 2

Legend

New Updated Rebuttal Photo