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

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Showing 1-25 of 338 Found Reports For more results perform a general search for "North American Sweepstakes"

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1, Report #1367086
Apr 11 2017
03:15 PM
Fidelity Financial Inc ACETO Corp. European, African and North American sweepstakes Los Angeles California
Author: West Chester, Ohio
2, Report #1238170
Jun 26 2015
11:48 AM
Nationwide Settlement and Trust Letter received stating several attempts have been made to contact you regarding your unclaimed Group swpstakes winnings of $1,585,000.00 USD. Coquitlam,BC Canada
Author: Atco, New Jersey
3, Report #1052796
May 21 2013
07:29 PM
North America Sweepstakes Inc. shared between three lucky winner, keep this award from public notice Internet
Author: Hillsboro, Oregon
4, Report #960649
Oct 26 2012
04:02 PM
Customers Compensation Lottery Mr. Ted USMandell 2012 Customer Compensation Lotttery Draw Hornell, New York
Author: Arizona
5, Report #356704
Jul 03 2012
10:03 PM
Rebuttal
DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS BUILT UP MY DREAMS TORONTO ONT Nationwide
Author: Battleboro, North Carolina
6, Report #822288
Jan 13 2012
12:25 PM
CED, Inc Global Award Claim Final Notification New York, New York
Author: Ladson, South Carolina
7, Report #756712
Jul 26 2011
03:24 PM
Rebuttal Photo
customer compensation center What a scam ! The letter read Award Claim Final Notification and enclosed was a check for $3,750.00 just part of my winnings totaling $50,500.00. The catch was that I would have to pay the Tax D tappan, New York
Author: kingsland, Texas
8, Report #751072
Jul 09 2011
06:48 PM
Rebuttal
Customers Compensation Center AWARD CLAIM FINAL NOTIFICATION, PARTICAL CHECK ENCLOSED FOR $3,550.OO Tappan, Kentucky
Author: Louisville, Kentucky
9, Report #730911
May 18 2011
11:05 PM
customers compensation center North American Sweepstakes Association 3500 DOLLAR CHECK FROM STEPHANIE SCHWARTZ THRU 'THE PRIVATE BANK Tappan, New York
Author: las vegas, Nevada
10, Report #689392
Feb 22 2011
01:07 PM
Rebuttal Photo
SUNKIST G. INCORPORATED PRESIDENT CHOICE FINANCIAL GROUP Sent me a check with my name on it for 3,950 from Bank of America Atlanta, GA VAN NUYS, California
Author: California
11, Report #641652
Sep 17 2010
04:27 PM
CIBC FINANCIAL GROUP Ergotech Controls Inc. ,Fake check sent for tax payoff, DANGER do not cash report it, Plains Capital Bank???? Ottawa, Ontario
Author: Jefferson, Pennsylvania
12, Report #628007
Aug 04 2010
04:26 PM
Rebuttal
CIBC Financial group North American Sweepstakes Association sent me check for 2,395.00 to pay for taxes they said i won 900,000.USD in customers Compensation draw organized for customers of all major stores in USA and Canada mentioned Best Buy, Costco, Walmart Ottawa, Ontario
Author: San Rafael, California
13, Report #584637
Mar 23 2010
04:05 PM
President Choice Financial Group-Wachovia Bank Scott Browning Notice of Winnings with Check Toronto, Ontario
Author: West Saint Paul, Minnesota
14, Report #572514
Feb 20 2010
07:23 PM
CIBC Financial Group Customers Compensation Draw, New Lottery Scam Company Toronto, Ontario Canada
Author: Smyrna, Tennessee
15, Report #454646
Feb 19 2010
09:35 AM
Rebuttal
AVERY FINANCIAL INC.; D. PETROLEUM COMPANY, INC. XTRA MART; NORTH AMERICAN SWEEPSTAKES THEY ARE SENDING SCAM SWEEPSTAKES AWARD LETTERS WITH ENCLOSED CHECK TO BE CASHED. DON'T CASH CHECK! TORONTO Ontario
Author: BOCA RATON, Florida
16, Report #558618
Jan 22 2010
02:58 PM
President choice financial group THE ORCHARD ENTERPRISES, INC. Scam Tax check Niagara Falls, Internet
Author: San Antiono, Texas
17, Report #557454
Jan 20 2010
02:59 PM
President choice financial group Brenda Fawcett, Scam Niagara Falls, Ontario Canada
Author: Highlands Ranch, Colorado
18, Report #542208
Dec 19 2009
08:54 AM
President Choice Financial Group _ Sunkist G. Incorporated(name on check)- Dr. Phillip Adams Debra Smith, President - Customers Compensation Draw 125,000 will be delivered to you by fedEx. Ont. Canada, Ontario
Author: lakeland, Florida
19, Report #537323
Dec 10 2009
02:57 PM
N.A.S.A. Gaming Commission or North American Sweepstakes Association sent me a fake check New York, New York
Author: Mobile, Alabama
20, Report #508767
Oct 13 2009
05:08 PM
North American Sweepstakes Lottery Niagrs Casino New York The sweepstake claimed that I had won 55,500.00 and that a check for $3,955.00 was enclosed. I should call the number and ask for Bob Marcindi. I never entered.was not in Niagra Casino New York, New York
Author: Burton, Ohio
21, Report #491964
Sep 08 2009
08:17 PM
North Atlantic Grand Casino Sweepstakes North Atlantic Grand Casino Sweepstakes Dietz E. Company This company sent me a letter claiming I won a sweepstake I never even entered. Toronto, Ontario
Author: Oregon
22, Report #487903
Aug 31 2009
03:36 PM
mid-mountain co. inc. international claims dept. $4,875.00 check sent to me for taxes on big winnings? WTF? All official and tempting huh? I've seen this movie...... Ontario Nationwide
Author: My Town, Oregon
23, Report #486558
Aug 28 2009
11:06 AM
Desjardins Financial Group, John William North American Sweepstakes Association, 4 Rasul Enterprises, LLC Bogus Check Mailed from Canada to Help Acquire Draw Winnings of $250,000 from North America Sweepstakes Association Niagra Falls, Ontario, Canada
Author: Clintonville, Wisconsin
24, Report #484040
Aug 22 2009
07:33 PM
North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen North Atlantic Grand Casino Sweepstakes thinks I should send them $3950.00 for bogus taxes on bogus winnings. Beaverton, Oregon
Author: Beaverton, Oregon
25, Report #482552
Aug 19 2009
03:57 PM
North Atlantic Grand Casino Sweepstakes Licensed under North America Sweepstakes SCAM SCAM SCAM PLEASE LOOK OUT FOR PEOPLE LIKE THESE. Kennesaw, Georgia
Author: Richmond, Virginia

Approximately 338 Reports Found

Showing 1-25 | Showing Page 1 of 14

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Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
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Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
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AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
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Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
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Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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