North American Integrated Payment System
Scam the money I had saved Up for my 2 kids

Miscellaneous

I received a letter saying I had won some sweepstakes and the amount of money I was entitled was $75000 dolars. They said enclosed was a check for $2685.78 but I had to contact Daniel Simms in order to activate this check. When I went ahead and contact him he told me to deposit it on my checking account and then withdrawl $2100 dolars to pay for surcharges. Then he told me to go to Western union and send it to Alice Sagan in Orlando, Florida.

After that he told me that in order for me to receive the check i had to mail $375 dolllars due the insurance policies. Daniel simms said he was going to call me back the next day to let me know the tracking number for the 72, 000 dollars I was going to get the following day. The next day I told my co-workers what happen and they told me to go straight to the bank and get all of my money out since this guy was able to get funds from there. Know I know the check they gave me is freud and I am going to end up paying the bank back.

I think this person should get caught since he was been using the same phone number for all of this things. Also I think the Orlando, Florida police department should do something because I already provided them with the Western Union information about the location they got the money from and also rthey have cameras to follow this person around.


Company: North American Integrated Payment System
Country: Canada
Province: New Brunswick
City: New Castle
Address: 2441/3 King George Highway
Phone: 6478325391
  <     >  

RELATED COMPLAINTS

North America Integrated Payment Systems
You are a lucky winner of sweepstakes in the sum of $75, 000.00. Enclosed is check fo4 $2, 875.80 which has been deducted from total $75, 000.00

United Sweepstakes - Daniel Collins - Steven Childs
Beware United Sweepstakes In Big Rip Off Beware of a man named Daniel Collins or Steven Childs who Represent United Sweepstakes

Integrated Insurance, Inc
They sent me a check for $4, 974.36..said i also won $150, 000 U.S. Dollars told me i had to cash the check..then get ahold of Susan Brown my tax Agent

Standard Trust, Inc., De-Lotto North American Sweepstakes Lottery
SCAM - Fraudulent check received per bank

Skydutch Sweepstakes & National City Bank
Ripoff Columbus Ohio & Toronto

RAMCO FINANCIAL SERVICES, INTERNATIONAL CLAIM DEPARTMENT, AMERICAN CORPORATE ALLIANCE SWEEPSTAKES
LIARS SCAM ARTISTS RIPOFF SCAMMERS BS ONTARIO CANADA, Coral Springs, FLORIDA

Fido Integrated Solutions
Took $1, 400 from me for sweepstakes. Will not return money despite numerous promises

Union Financial Group, North American Swwepstakes, Kevin James, Michael Anderson
SACM ARTIST TRYING TO GET PERSONAL INFO AND MOENY

GLOBAL RELATIONS MARKETING
TOTAL SCAM COMPANY PUT ME IN HOT SEAT WITH TCF BANK I LEARNED THE HARD WAY TRIED TO REPORT IT WITH THE POLICE BUT THEY DIDNT WANT TO HELP!

Union Financial Securities & Trust - Bryan McDonald (President)
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM