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

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City, State

26, Report #436382

Mar 21 2009
07:49 PM

Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada

Attorney Generals: Prudent Securities, Inc
Toronto, Ontario

Author: City, Other

27, 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

28, Report #432399

Mar 09 2009
03:06 PM

North-American Sweepstakes Lottery / Altwater Financial Group, Inc Sent fraudulent check Toronto Ontario canada

Miscellaneous Companies: North-American Sweepstakes Lottery / Altwater Financial Group, Inc
Toronto, Ontario

Author: Olathe, Kansas

29, Report #432250

Mar 09 2009
10:15 AM

Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario

Cross-Border Scams: Prudent Securites Inc.
Toronto, Ontario

Author: Machesney Park, Illinois

30, 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

31, Report #430879

Mar 04 2009
10:51 PM

Prudent Securities Inc. Received Winning Final Notification with check for $4875. Toronto Ontario

BBB Better Business Bureau: Prudent Securities Inc.
Toronto, Ontario

Author: Elsberry, Missouri

32, 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

33, 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

34, 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

35, 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

36, 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

37, Report #424027

Feb 13 2009
11:40 PM

Prudent Securities Inc. International Claims Dept. Scam of winning final Notification Lotto North American Sweepstakes Lottery One Brasseler Blvd, Savannah Georgia

Cross-Border Scams: Prudent Securities Inc. International Claims Dept.
Savannah, Georgia

Author: Centreville, Mississippi

38, 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

39, 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

40, 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

41, 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

42, Report #418563

Jan 31 2009
01:17 PM

Prudent Securities Inc. sent me a letter and check written on bostan private bank & trust co for 4,875.00 told us we won 125,000.oo and to call and send 2,875.00 for taxes first when i called them and asked what if this is a scam and they hung up Douglas R Strief Massachusetts

Financial Services: Prudent Securities Inc.
Norwood, Massachusetts

Author: colonial beach, Virginia

43, 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

44, Report #416928

Jan 27 2009
03:06 PM

Fidelity Securities Inc. International Claims Department Talk about getting a person's hopes up. I hope they are caught and punished for this. Toronto Ontario

Better Business Bureau: Fidelity Securities Inc. International Claims Department
Toronto, Ontario

Author: Trinidad, Colorado

45, 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

46, Report #410502

Jan 10 2009
01:09 PM

Power Mart Rewards And Trust Inc Winning Final Notification Toronto Ontario Canada

Department & Outlet Stores: Power Mart Rewards And Trust Inc
Toronto, Ontario

Author: Glen Burnie, Maryland

47, 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

48, Report #408307

Jan 05 2009
03:57 PM

FIDELITY SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT THEY SENT ME A CHECK FOR 4,875.00, SAID I WAS 1 OF 32 WINNERS IN NORTH AMERICAN SWEEPSTAKES LOTTERY,ENTITLED TO 125,000.00CLAIM #XLA/CK-0213.PAY 2875.00 TO TAX AGENT LESLIE SAUNDERS TORONTO Ontario,CANADA

Cross-Border Scams: FIDELITY SECURITIES INC.
TORONTO, Ontario

Author: GULFPORT, Florida

49, 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

50, 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

Approximately 197 Reports Found

Showing 26-50 | Showing Page 2 of 8

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