Northwest Securities - De-lotto North American Sweepstakes Lottery
Lottery winner scam

Miscellaneous

Actually got the letter on 23 May 08, but thing is it had my name on it but was sent to my sister's address. She cast it off until last night (1 June 08) when she open it and the check fell out and called me to tell me about it. Thinking it was a real check when I saw, I knew it was too good to be true, my luck doesn't run that way, I starting calling around to some places, banks, etc and found out it was an actual bank but a bogus account but the red flag really went up when i saw how much they wanted for taxes, $2875.00. Come on, they could have been a little more inventive than that. $2875.00 in taxes on $125,000.00, the government is not that generous.


Company: Northwest Securities - De-lotto North American Sweepstakes Lottery
Country: USA
State: Florida
City: LAKELAND
Address: 2615 LAKELAND HILLS BLVD
Phone: 4168234919
  <     >  

RELATED COMPLAINTS

Inland Securities And Trust / DE-Lotto North American Sweepstakes Lottery
Inland Securities And Trust/DE-Lotto North American Sweepstakes Lottery / Sweepstakes Scam - De-Lotto North American Sweepstakes Lottery Canada

Midway Securities & Trust - De-lotto North American Sweepstakes Lottery
Tried to make me think that the check was real and that i won the lottery

Metro Rewards And Trust
Winner of De-Lotto North American Sweepstakes Lottery

Zenith Financial And Trust - International Claim Department - De-Lotto American Shoppers Lottery
I won $125,000.00. Received a "cheque" for $4875.00. Need to send $2875.00 to Zenith for taxes

Imperial Financial Links Inc
I am a $125,000 Winner in the Shoppers Sweepstakes Lottery!

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... Nationwide

Inland Securities And Trust
Inland they sent a check ($4875.00) and are asking me to send $2875.00 to them to pay my government taxes m4m-1b2 canada

Argos Securities Incorporated, 1633 Broadway Suite 101, New York, NY
Consumer Report

City Wide Standard INC. - DE-LOTTO
North American Sweepstakes Lottery Rip-off

Alliance Financial And Trust
Very Authentic Looking Scam Toronto Canada