Address: 150 Casino Square
Found 7 reviews / complaints

International Award Claim Department
Letter from Canada saying I have won $55,500 in Niagara Casino Lottery. Enclosed check for $3,955. But I must send them the taxes

Miscellaneous Brian1123 0

Received a letter from "International Award Claim Department" 150 Casino Square, Niagara Falls NY 11100 stating that I have won $55,500.00 in a lottery at Niagara Casino New York. A check for $3,955.00 was enclosed, from Denby USA Limited, 65 Clyde Road, Somerset NJ 08873, drawn on Bank ...

International Awards Claim Department
Fake, Phony, Rip-Off Artists

Miscellaneous Cathy383 0

I was sent a letter that said I won a sweepstakes along with 20 other people and my share was 55,500.00. And given a check for $3,955.00 I'm supposed to cash this check that I kept (uncashed). I was told that I needed to send a money order to a Billy Herron in Detroit, Michigan 48101,12 Maine St, ...

International Awaed Claim Department
Award Claim Final Notification

Shops, Products, Services Liz from miami, fl 0

I received an envelope without a return address. A letter dated 3/30/09 from Int'l Award Claim Department regarding an Award Claim Final Notification. Something told me this was too good to be true. I ignored the letter but decided to hold on to it. I Google the name of the company and sure enough ...

International Award Claim Department
Told me to call when i deposited money, next day send money order to receive rest of cash

Miscellaneous Anonymous 92816 0

Well I came home from work and saw a letter that was sent to me thru mail, and saw that i had won 55,000 dollars and that the check was of 3,955 dollars and that check I had to called an agent called Mr. BOB and in order to be able to have the money. I happily and nervous called in to confirm that ...

International Award Claim Department
Lottery scam

Shops, Products, Services Marie418 0

International Award Claim Department send me a letter today Saturday April 25 with a check for $3,955.00 drawn on Bank of America. The letter said that I have just won $55,000 from American Sweepstake Lottery held on January 1. I needed to contact Mr Bob at 1-647-219-5411 to claim my price. I ...

International Award Claim Department
Loterry Ripoff

Miscellaneous Jledo 0

This company said that I own $55,5000 and sent me a check to cash for $3,955 that I was not to cash until I first paid the $2,900 with a Western Union or Moneygram to their Office. Obviously, this is a scam - Everyone, please be careful out there. (Is our Government doing anything about these types ...

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