North America Consumer Promotion Draw Reports & Reviews (7)
North America Consumer Promotion Draw Contacts
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North America Consumer Promotion Draw
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc.
You are entitled to the sum of US $250,000.00. CONGRAGULATIONS!
Your Winning is payable by Certified Check, and will be delivered to you by a courier company (FedEx or UPS). You are therefore advised to contact Claim Agent:
Susan Finch 1-800-679-7190
Monday - Friday 8am-6pm Sat. 8am-5pm (Eastern Standard Time), for further instructions on how to claim your big winnings.
We have enclosed a check for US $2675.50, a processing fee and Insurance fee of $2000.00 will be required before your lump sum winning can be sent to you.
Do not act on this letter until you speak with your claims agent.
Signed H. Edmondson, Vice President Finance.
North America Consumer Promotion Draw
But,I must contact my Claim Agent Lisa Anderson @ 1(800-230-2043)...I was sent a check ✔ from Wheaton Bank 🏦 & Trust ( 211 Wheaton Avenue Wheaton,Illinois 60187)for $ 2,675.50 for taxes of $ 2,000.00 owed on said winnings...Processing & Insurance fees for $250,000.00...Letter has North American Financial 245 Riverside Avenue Suite 250 Jacksonville, Florida 32202 @ top L corner...H. Edmondson ( Vice President Of Finance @ bottom L corner)...
I immediately went online to find scams, lol...Enclosed is pic of the letter & check sent to me...
Letter envelope had Canada post 📫 on L & R sides...L side had York Civic Centre 2700 Eglinton Avenue West Toronto,ON M6M 1V1
Scammer's website none
Scammer's address 4010 Silver Star Rd. Orlando Fl 32820, Alafaya, FL 32820, USA
Country United States
Victim Location LA 71106, USA
Type of a scam Fake Check/Money Order
We are pleased to inform you that you are one of the winners in the "NORTH AMERICA CONSUMER PROMOTION DRAW" organized for all customers of Wal-Mart, Sears, Home Depot, Safeway etc.
You are entitled to the sum of US $250,000.00 CONGRAGULATIONS!!!!!
Your Winning is payable by Certified Check and delivered by Fedex or UPS. Advised to contact Claim Agent.
Susan Hamilton/James Skinner 1-800-572-0641 Monday - Friday 8am-6pm Sat. 8am-5pm for further instructions on how to claim your big winnings. Enclosed is a check for US $2675.50, a processing fee and Insurance fee of $2000.00 will be required before your lump sum winning can be sent to you. Do not act on this letter until you speak with your claims agent. Signed H. Edmondson, Vice President Finance.
Bottom of letter shows Wal-Mart, VISA, MASTERCARD, TARGET, THE HOME DEPOT, AMERICAN EXPRESS, TJ MAX, 7-ELEVEN
Scammer's address 4010 Silver Star Rd, Alafaya, FL 32820, USA
Victim Location WA 98407, USA
Type of a scam Sweepstakes/Lottery/Prizes
Scam Winner's Letter and Check
Type of a scam Sweepstakes/Lottery/Prizes
Country United States
Victim Location OH 43204, USA
Type of a scam Sweepstakes/Lottery/Prizes