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

Miscellaneous

We received a check in the mail today for $4, 975.00 from the Financial Alliance of America Claiming that we had won the North American Shoppers Sweepstakes held on 8/7/2007. They claim we had won $250, 000.00 and that this check was the initial payment. BUT, before we could claim the remainder of the money, we had to call the telephone number and make arrangements to pay taxes by either credit card or cash via Western Union. OH Please! Do they think we are all idiots. Well anyway, the check is very official looking so be careful. it is from Stride Tool Inc. which "sponsored" the sweepstakes and drawn on National City Bank in Ashland, Ohio. I did do some research and Stride Tool does have a website but when you email them the mail comes back as unknown or undeliverable. The routing number on the check does exist and is the routing number to National City but I have no way of checking the account number. They should know by now that any sum of money that large would be sent by certified or registered mail and that the IRS gets theirs first!!! Anyway, please be aware that this is a carefully planned out SCAM! Our letter and check have been turned over to the authorities.


Company: FinancialAlliance Of America, North American Shoppers Sweepstakes
Country: Canada
Province: Ontario
City: Chatham
Address: 1059 Kent Street, Chatham, ON Canada
Phone: 6478324814
  <     >  

RELATED COMPLAINTS

Pacific Financial Inc, North American Price Pool, Alside Inc., Associated Materials Inc, Luary Lewis
, Mark Walker, Ms Joy Salas Mail scam-Pacific Financial Inc & Alside Inc as Division of Associated Material Inc. of the North American Prize Pool

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

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

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

International Claim Department
, First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM

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

Metro Rewards And Trust
Sweepstakes winner of $125, 000 cash the check and pay the taxes

City Financial Inc On Behalf Of North American Shoppers Sweepstakes
BEWARE: Carol Armstrong, representing herself as a Claim Agent verifies that you won... she is completely bogus!

Golden Star Lotto, North American Shoppers, Emerson Electric Co
Lotto scam with real check in the mail

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