North American Lottery

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Category: Websites

Contact Information
330 King Street, Kingston, Ontario, Canada

Phone number: +1(416) 836-8765

North American Lottery Reviews

Margiebi December 14, 2009

SCAM!

I received a letter and check for $3920 stating I was the winner of the North American Sweepstakes Award Claim Unit for $55000US. The letter contained the flwg address: Sun Tower 509 Pay Ave, Ste 917, Nova Scotia B4A1E6. From the office of Laura Roberts, VP Finance Claims Dept. Tele# 1647 832 4828, Attn: Lisa Austin or Dom Watson, Tele# 647 863 0889. I was told the tax amt of $2785 would be used for taxes sent via Western Union. I did receive a call prior to receipt of this letter/check from someone with an African accent. The only thing I understood was him telling me to submit a check for $4000 because I had won the Lottery. I hung up on him. Not to long afterwards I received calls from a (647) area code which I blocked. The check was drawn on SunTrust Bank in Georgia. The watermark appeared authentic. However, through pulling up North American Sweepstakes Lottery Complaints I was taken to this website and discovered it was just a SCAM!

Thank all of you for reporting.

Corp Officer, TCS December 11, 2008

Fake Check Scam

Chris Chambers & John Thomas (likely pseudo names); Greenwood Mgmt Inc; 330 King Street, Kingston, Ontario - M1K 3A5 Canada; Tel: +1(416) 836-8765 is transmitting fraudulent 'Winning Notification' of $40, 000. 'North American Lottery Game'. This criminal enterprise is forwarding fraudulent varying $ checks approximating $4, 000. for 'Applicable Surcharges / Govt Tax' which the recipient is asked to RETURN $2, 950. to Greenwood to receive the balance of your 'winnings'...RIGHT!
Problem is the preliminary (and only check you will ever see) is a forged check to our subsidiary; TCS Mgmt. We have alerted the authorities and the criminals will be apprehended.
The checks sent to victims are forgeries, but they’re so realistic that even bank tellers may be fooled. By the time the checks bounce, the victims have already wired the money to the crooks. Because bank customers are responsible for the checks they deposit, the victims of these scams are left to repay the bank the money they withdrew against the bad check.