Capstone National Securities Link
DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY WINNER HOAX

Shops, Products, Services

I received a notice in the mail today from this company that I had won 125, 000 US dollars. Enclosed was a check for $4, 975.00.
But you couldn't cash the check before sending in your own check for $2, 975.00 to be paid directly to the tax agent by Western Union or Moneygram!!!
The letter goes on to urge you to keep this winning CONFIDENTIAL until your claim has been processed and your cash sent to you... blah, blah, blah!!! The name at the bottom of the letter is Martin Lawson.
Luckily I had the good sense to not send any money to this person.
I just wanted to put this info out on the web so noone falls for this deal.


Company: Capstone National Securities Link
Country: Canada
Province: Ontario
City: Toronto
Address: International Claims Department 151 Dundas Street, Toronto Ont M3J - 2H7 Canada
Phone: 6478364133
  <     >  

RELATED COMPLAINTS

Capstone National Securities
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY- WINNER OF 125, 000. HERE IS THE FIRST CHECK OF 4, 975 TO COVER THE COST OF GOVERNMENT TAXES

Winston Incorporated
Shoppers Lottery Promotions Division, Prize and Award Presentation, North American International Claims Department

NORTHWEST SECURITIES INC
I CALLED THE NUMBER AND THEY SAID THE LETTER WAS LEGIT BUT I WENT TO THE BANK THEY SAID IT WAS A FAKE

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!

STANDARD TRUST INC
DE-LOTTO AMERICAN SWEEPSTAKES HUSTLE--BEWARE!!!

Fidelity Securities - International Claims Department
Fidelity Securities International Claims Department Rip Off!

Powerpoint Financial
Powerpoint - Winning final notification

De-Lotto North American Sweepstakes Lottery
INTERNATIONAL CLAIMS DEPARTMENT "WINNING FINAL NOTIFICATION" CLAIM NUMBER: KT/PA-785CA...$125, 000

CNH Financial Services
Sweepstakes Lottery Winner - YEAH RIGHT - Sent check for 3, 800.00

Hagen Management Corporation
Lottery Resources Management & Payment Verfication Center ripoff lottery payment scam, fraud lump sum payment, I have never gambled, but somehow I won the lottery in British Colombia, yeah right. Watch out for this one