North American Sweepstakes Alliance
Tried to scam me out of 2, 950.00

Education & Science

Do not respond to this letter if you receive it in the mail!!!

My wife got a letter in the mail claiming I won 120, 000.00 in a sweepstakes she never entered. They claim you won all this money and they sent my wife a check to cash for 4, 950.00 but are asking us to send them 2, 950.00 for the tax on the winning amount of 120000.00 We all know most of us suspicous ones that taxes are always taken out first before a check is cut. Also this came in regular mail. It was not Certified or Registered mail. My wife called and told them they were going to be investigated first to see if they were legitimate and they hung the phone up on her.
If you get similar letter DO NOT send them any money. Tell them you want your winnings in cash or Certified Bank Check or Money Order and tell them to take out the taxes themselves first.

THIS IS A SCAM. All of you people out there be very aware that people want your money and will do anything they can Illegally to get it.

The Company behind the North American Sweepstakes Alliance is:
City Financial Incorportated
55 Bloor Street
Toronto, ON M3N 7T2

I am going to submit this to my local Police Dept. if my wife hasn't already done so.


Company: North American Sweepstakes Alliance
Country: Canada
Province: Ontario
City: Toronto
Address: 55 Bloor Street
Phone: 6478876855
  <     >  

RELATED COMPLAINTS

North American Sweepstakes Alliance- City Financial Incorporated
SCAM, Sent a check for $4, 950.00 and said to send $2, 950.00 back and I would receive with in 48 hrs a check for $115, 080.00-DON"T CASH IT Toronto

FinancialAlliance Of America, North American Shoppers Sweepstakes
How Stupid Do They Think We Are???

City Global Financial Trust - M&T Bank
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

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

Star Financial - North America Sweepstakes
North American Sweepstakes - Star Financial Winning lottery money but you never entered sweepstakes

North American Sweepstakes Alliance
Sent Check for $4, 950.00 saying I won the sweepstakes, but had to pay the tax charges of $2, 950.00 Ripoff

North American Sweepstakes Alliance
Winner from North American Sweeptakes

Union Financial Securities & Trust
Sweepstakes lottery scam

NORTH AMERICAN SWEEPSTAKES ALLIANCE
I recieved a certified check for 5000.00 and this company asked that i send 3000.00 by money gram or western union, call this person MR EDDY HUGO, TO VALIDATE THE CHECK, but i went onto your web-site and saw the report. ripoff

North American Prize Pool
Bogus Sweepstakes ripoff