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 #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

BBB Better Business Bureau: Miscellaneous Companies: North American Sweepstakes Lottery
New York, New York

Author: Burton, Ohio

3, 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

Cross-Border Scams: North Atlantic Grand Casino Sweepstakes
Toronto, Ontario

Author: Oregon

4, 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

5, 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

Bait-and-Switch: North Atlantic Grand Casino Sweepstakes, Kevin Bishop, Sandra Allen
Toronto, Ontario

Author: Beaverton, Oregon

6, 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

Cash Services: North Atlantic Grand Casino Sweepstakes
toronto, Ontario

Author: Richmond, Virginia

7, 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

8, 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

9, 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

10, Report #468075

Jul 09 2009
07:56 PM

North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes. Toronto Ontario

Cross-Border Scams: Star Financial - North America Sweepstakes
Toronto, Ontario

Author: Minneapolis, Minnesota

11, 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

12, Report #458958

Jun 05 2009
01:25 PM

STAR FINANCIAL - SIMCO T. COMPANY CHECK SCAM! YOU HAVE WON $125000 USD! AWARD CLAIM FINAL NOTIFICATION TORONTO Ontario

School Bullies: STAR FINANCIAL
TORONTO, Ontario

Author: La Puente, California

13, 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

14, Report #456265

May 28 2009
03:19 PM

AVERY FINANCIAL - HORRIBLE SCAM-LETTER SCAM-LOTTERY SCAM-FRAUDULENT CHECK TORONTO

Cross-Border Scams: AVERY FINANCIAL INC.
TORONTO, Other

Author: Some City, Other

15, Report #454408

May 22 2009
10:04 AM

North American Sweepstakes Lottery I also got one of these winning letters with a check that totally looked real. Toronto Canada

Bait-and-Switch: North American Sweepstakes Lottery
Toronto

Author: West Joedan, Utah

16, 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

17, 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

18, 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

19, Report #447235

Apr 28 2009
03:19 PM

North - American Sweepstakes Lottery Letter stated I won a lottery for 55,500.00. I received a check for 3,955.00 to pay the applicable taxes on my winnings of 55,500.00 They stated The tax amount was $2,900.00 to be paid either by Western Union Or Moneygram. I looked up the area code for phone number it's in Canada, not N.Y. Claims/Disbursement Agent was MR.BOB. Promotion Manager Micheal J. Hialop Niagara Falls New York

State Government: North - American Sweepstakes Lottery
Niagara Falls, New York

Author: Garden Grove, California

20, 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

21, 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

22, Report #444900

Apr 19 2009
09:25 AM

Prudent Securities North American Sweepstakes Lottery Toronto Ontario

Offshore Gaming: Prudent Securities
Toronto, Ontario

Author: Sheffield Lake, Ohio

23, 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

24, 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

25, Report #436727

Mar 23 2009
10:11 AM

Prudent Securities Inc Don't Cash that Check II Toronto Ontario

Attorney Generals: Prudent Securities Inc
Toronto, Ontario

Author: Newark, Delaware

Approximately 197 Reports Found

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