Royal City Clearing House, North American Consumer Sweepstakes
Notified that I was a winner of the North American Consumers Sweepstakes

Business & Finance

I received a notification that I had won the BC Lottery Sweepstakes held on 11/15/2008. The letter included a check on M&T Bank in the amount of US$4, 950 which "has been deducted automatically to pay off the associated taxes associated to the winning..."

They require me to send US$3, 950 through Money Gram or Western Union and to call the "claim's attorney" Pami Dukes at 1-416-877-5318 or send an e-mail to financialdeposits@bayern.org to immediately resume the process of acquiring the winning "price" instead of "prize."

The check looks authentic and looks like it comes from a legitimate bank. I'm sure this scam would be very successful with some people as they think they can deposit the money, pay back a portion of it, and would therefore not be out any cash.


Company: Royal City Clearing House, North American Consumer Sweepstakes
Country: Canada
Province: Ontario
City: Markham
Address: 3219 Yorkville Street
Phone: 4168775318
  <     >  

RELATED COMPLAINTS

Clearing & Forwarding Center
Letter stating i am winner of 2008 north american sweepstakes lottery

Gemini Financial Services Inc.(aka) de-lotto North American Sweepstakes Lottery
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY-BIG SCAM DON'T SEND THEM MONEY IT'S FRAUD NOT A REAL SWEEPSTAKES!

NORTHWEST SECURITIES INC
I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

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

City Global Financial Trust/Bay Cities Bank
Notice of being a winner of De-Lotto North American Sweepstakes Lottery

Star Financial Group - North American Sweepstakes Lottery
Fake Sweepstakes Winner Notification Letter with Bogus Check ripoff

The Promotions Manager/North American Sweepstakes
North American Sweepstakes ripoff Thanks to this site and the fact I was skeptical, they didn't succeed in ripping me off, I know there are similar letters

Baseline Financial Services
Consumer Clearing House Sweepstakes Notification of winning $60, 000.00 USD

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
WINNING LETTER INCLUDING A CHECK THAT LOOKS AUTHENTIC

Safeway Rewards And Trust, Inc
Lotto North American Sweepstakes Lottery