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

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1, Report #356704

Jul 03 2012
10:03 PM

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

Sales People: DE- LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Aka NORTHWEST SECURITIES INC. Aka INTERNATIONAL CLAIMS
TORONTO ONT, Nationwide

Author: Battleboro, North Carolina

2, 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

Cross-Border Scams: mid-mountain co. inc.
Ontario, Ontario

Author: My Town, Oregon

3, Report #478003

Aug 10 2009
07:43 PM

Capstone National Securities DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125,000. HERE IS THE FIRST CHECK OF 4,975 TO COVER THE COST OF GOVERNMENT TAXES Toronto Ontario

Cross-Border Scams: Capstone National Securities
Toronto, Ontario

Author: Zephyrhills, Florida

4, Report #476154

Aug 03 2009
07:34 PM

Capstone National Securities Link DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX Toronto Ontario

Lottery: Capstone National Securities Link
Toronto, Ontario

Author: Minersville, Pennsylvania

5, Report #470094

Jul 15 2009
03:39 PM

De-Lotto North American Sweepstakes Lottery, Capstone National Securities - RipOff Lotto, The man that answered screamed at me when I asked if it was a scam. Toronto Ontario

Door to Door Sales: De-Lotto North American Sweepstakes Lottery
Toronto, Ontario

Author: Birmingham, Alabama

6, Report #463854

Jun 22 2009
06:10 PM

De Lotto North American Sweepstakes Lottery On Shoperslyons Magnus Finance Co. check rip off Fresno California

Liars: Lyons Magnus Finance Co.
Fresno, California

Author: macclenny, Florida

7, Report #458099

Jun 03 2009
10:33 AM

Castle Link Reward, Inc. Winning Final Notification = Fraud, De-Lotto North American Sweepstakes Lottery is a Scam, toss the check in the can! Toronto Ontario

BBB Better Business Bureau: Castle Link Reward, Inc.
Toronto, Ontario

Author: Stuart, Florida

8, Report #451567

May 13 2009
03:38 PM

Mr.Robert Dixon Maureen Lawson declared winner of De Lotto North American Sweepstakes Lottery. Entitled to $125,000.00 US Dollars from a $4 Million Prize. claim number DSP151FX. Enclosed a check of $4875US dollars, firts check. Pay taxes of $2875 to be paid by western union directly to the tax agent. Toronto Nationwide

Telemarketers: Castle Link Reward Inc. International Claims Department
Toronto, Nationwide

Author: Ridgewood, New York

9, Report #447821

Apr 30 2009
03:22 PM

Mid-Mountain Winning Final Notification of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Mercer Island Washington

BBB Better Business Bureau: Mid-Mountain
Mercer Island, Washington

Author: Chicago, Illinois

10, Report #447668

Apr 30 2009
06:36 AM

Global Resource And Finance Co Claims won lottery - rip off - do not deposit or send money - you will end up losing! Kent Washington

Banks: Global Resource And Finance Co
Kent, Washington

Author: Randolph, Massachusetts

11, Report #446919

Apr 27 2009
03:03 PM

Global Resource And Finance Co. / Global Resource Co. Inc fraudulent check Medina Minnesota

Cross-Border Scams: Global Resource And Finance Co. / Global Resource Co. Inc
Medina, Minnesota

Author: Kennewick, Washington

12, Report #445796

Apr 22 2009
11:06 AM

Power Line Financial and Trust for de-lotto north american sweepstakes is a scam Emlenton Pennsylvania

Lottery: Power Line Finacial And Trust
Emlenton, Pennsylvania

Author: laramie, Wyoming

13, Report #441447

Apr 07 2009
08:11 AM

GLOBAL RESOURCE & FINANCE CO DEPOSIT IN MY ACCOUNT KENT Washington

Financial Services: GLOBAL RESOURCE & FINANCE CO
KENT, Washington

Author: Chicopee, Massachusetts

14, Report #437508

Mar 25 2009
11:26 AM

CAPITAL LINKS REWARDS INC. Lottery fraud TORONTO ONTARIO

Cross-Border Scams: CAPITAL LINKS REWARDS INC.
TORONTO, Ontario

Author: Mission Viejo, California

15, Report #436245

Mar 21 2009
09:52 AM

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, CAPITAL LINKS REWARDS INC. INTERNATIONAL CLAIMS DEPARTMENT MARCH 11, 2009 Toronto British Columbia

Lottery: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Toronto, British Columbia

Author: Eureka, California

16, Report #432251

Mar 09 2009
10:15 AM

GLOBAL RESOURCE AND FINANCE CO. Received SWEEPSTAKES LOTTERY winning letter stating I won $125,000. ONTARIO Nationwide

Financial Services: GLOBAL RESOURCE AND FINANCE CO.
ONTARIO, Nationwide

Author: Dover, Delaware

17, Report #430925

Mar 04 2009
08:56 PM

Global Resource & Finance Co. Check Fraud * DO NOT CONTINUE CORRESPONDENCE * 5307 Randolg Road Maryland

Cash Services: Global Resource & Finance Co.
5307 Randolg Road, Maryland

Author: Vancouver, Washington

18, Report #429690

Mar 01 2009
04:41 PM

De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co. the letter says that I won 125,000.00 but must keep it confidential until I pay the goevernment taxes Ontario Canada

Financial Services: De-lotto North American Sweepstakes Lottery - Global Resource And Finance Co.
Ontario

Author: hollister, California

19, Report #429274

Feb 27 2009
08:36 PM

Atlantic Finance & Trust Sent a letter telling me I was one of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Toronto Ontario

Cross-Border Scams: Atlantic Finance & Trust
Toronto, Ontario

Author: Hilliard, Ohio

20, Report #426806

Feb 21 2009
06:35 AM

Power Mart Rewards And Trust INC. Lottery/Check cashing scheme Toronto Ontario

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

Author: Ft. Walton Bch, Florida

21, Report #426717

Feb 20 2009
06:25 PM

Atlantic Finance & Trust A deceptive tactic to clean up anyone's bank account once this check is deposited. The check looks real and issued by JPMorganChase Bank Toronto Ontario

Questionable Activities: Atlantic Finance & Trust
Toronto, Ontario

Author: Corona, California

22, Report #423731

Feb 13 2009
09:35 AM

Power Mart Rewards And Trust Sent check for $4,980 which will be deducted from my $125K winnings after I WesternUnion or MoneyGram $2,980 in taxes. Toronto Ontario

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

Author: Skokie, Illinois

23, Report #422477

Feb 10 2009
01:00 PM

Atlantic Finance & Trust Horrible get rich scam.Toronto Ontario

Bait-and-Switch: Atlantic Finance & Trust
Toronto, Ontario

Author: Santa Fe, Texas

24, Report #419901

Feb 03 2009
09:32 PM

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Claims Dept. What is this world coming too?? Don't fall for this scam! Toronto Ontario Canada

Questionable Activities: DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Toronto, Ontario

Author: Pilot Point, Texas

25, Report #419646

Feb 03 2009
12:33 PM

POWER MART REWARDS AND TRUST INC We are please to inform you that you are one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY TORONTO, Ontario

Door to Door Sales: POWER MART REWARDS AND TRUST INC
TORONTO, Ontario

Author: O'Fallon, Missouri

Approximately 109 Reports Found

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