North American Insurance
Fraud?

Internet & Web / Online Scam

I received a letter stating that I'd won $255, 500.00 In the letter there was a check for $3331.50 for a hypothetical $2300 in taxes I owed to Canada. I stated that in lottery winnings it's MY responsibility to take care of my own taxes. Why would I send $2300 by Western Union or MoneyGram to Canada? Just like my mother told me: if it sounds too good to be true, it probably is.


Company: North American Insurance
Country: Canada
Province: Ontario
City: Oakville
  <     >  

RELATED COMPLAINTS

North American Insruance Award Claim Department
Name On Check: Rental Insurance Services, Inc. Mail fraud&"won" a lottery I didn't enter&requests money up front to pay "taxes" on winnings Address On Check: Tulsa Oklahoma

Star Financial Group - North American Sweepstakes Lottery
Scam Sweepstakes with Fake Check ripoff

The Clearing House, North American Lottery, Inc., Elizabeth Electric Supply Co., Inc
The Clearing House North American Lottery, Inc Said I won $100, 000 US dollars sent check for $4800 to cover taxes check was from Elizabeth Electric Supply Co. Inc in Elizabeth PA

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Ms Dept. What is this world coming too?? Don't fall for this scam!

PREMIER SECURITIES INC
RECEIVED LETTER STATING WINNINGS OF $250, 000, WITH CHECK IENCLOSED. ADVISED TO SEND MONEY VIA WESTERN UNION OR MONEY GRAM TO PAY TAXES

The Clearing House North American Lottery, Inc
Said I won $100, 000 US dollars Sent check for $4, 800 to cover taxes Check was from Lion Country Safari in Florida

Allied Trust & Securities
North American Sweepstakes North american sweepstakes lottery winner!! Ripoff

PREMIER FINANCIAL SERVICES
, INTERNATIONAL CLAIM DEPARTMENT, FIRST NATIONAL BANK SOUTH IS A FRAUD DE-LOTTO NETHERLANDS SWEEPSTAKES LOTTERY SENT $4, 700.00 CHECK TO PAY TAXES ON $250, 000.00 TO BE PAID BY WESTERN UNION OR MONEYGRAM TO CLAIM AGENT

Briish Columbia Lottery Corporation, North American Sweepstakes Lottery, Mr. John Morrison, Allan Piere
British Columbia Lottery Corporation, North American Sweepstakes Lottery, Mr. John Morrison, Allan Piere sent watermarked check, fraud, lotterywinnings

RESREIT RESOURCES
We received letter and check stating we were lottery winners-$245, 000.00-check enclosed for $4, 775.00 to pay applicable "winning taxes"