North American Sweepstakes - Global Maxfin Financial
Sweepstakes Scam

Miscellaneous

I received a check in the amount of $4, 920.00 and a letter stating that I had won 250, 000.00. The letters states that in order to collect the remaining balance, I needed to pay my taxes of $3, 450.00 via Western Union or Money Gram from Walmart. I was curious, so I called my "claim agent" Jennifer Moore. She informed me that I had won $250, 000 in the North American Sweepstakes and that I needed to cash the check. She would then send me information on how my name got entered into the drawing, and how the money would work. Closing the conversation with "cash the check." Please beware and share the information so that our senior citizens do not fall for this and have their accounts frozen.


Company: North American Sweepstakes - Global Maxfin Financial
Country: Canada
Province: Nova Scotia
City: Nova Scotia
Address: Sun Tower, 509 Pay Ave, Suite 917
Phone: 6478695065
  <     >  

RELATED COMPLAINTS

City Finacial Inc
North American Shoppers Sweepstakes, Nationwide

STAR CAPITAL SECURITIES INC
NORTH AMERICAN SHOPPERS SWEEPSTAKERS

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!

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

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!

North American Shoppers Sweepstakes
Fraud

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

Stone Gate Consultants Inc. / A.O. Reed & Co. / North American Sweepstakes
Stone Gate Consultants Inc. / A.O. Reed & Co. / Give me your money so I can RIP you off Toronto

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

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