Consumer reviews and reports on scam companies, bad products and services
North American Direct Sweepstakes Consumers Promotion Inc. Sent fake check with
26th of Sep, 2011 by User227233
Received letter with a legit looking check with all the watermarks and safeguards. Letter was from the Consumers Promotion Inc. announcing that I won the North American Direct Sweepstakes sponsored by the Professional Insurance Company. The check was for $3987.00 and said I had to call 877-571-6411 and talk to Kim Nino to collect the rest of my $71, 000. I supposedly won the sweepstakes by shopping at Wal-mart, Sears, Home Depot, Walgreens, Target, Macy's, etc... which pretty much covers everyone in the U.S. and Canada. Oh, and I also had to wire them $2,999.80 for Non-Resident Govt. Service Tax through Western Union or Moneygram. Letter was delivered in a plain white envelope with no return address and according to the post mark, mailed from Baltimore MD. It had a regular postage stamp on it, because we all know that major businesses that mail stuff out like this use regular stamps and not postage meters...not! Check is a stolen check with a fake account number. The scam is that you deposit the $3987.00 check, wire them $2,999.80, then by the time the bank discovers it's a fake check, they charge you for the full amount plus fees, and you're also out the $2,999.80 that you wired to the thief.
3941 days ago by Davosdi
I also received a letter with a check for $3, 987 from the company called CONSUMERS PROMOTION INC. The check itself looks pretty legit. Likely that it would bounce though. The letter came with a claim number saying that I am the lucky winner of the "UK & NORTH AMERICAN CONSUMER PROMOTIONAL" and that my entry (which I never submitted by the way) has been approved for a lump sum of $78, 000. The check for $3987 was to pay for the Non-Resident Govt. Service Tax (GST) and Insurance. Wow they've got that much money to go around giving away to random people! The internet is a great way to expose these frauds isn't it? Same phone number of 877-571-6411 for Kim Nino.

You folks behind this scam will get caught. You can count on it.
3937 days ago by Anonymous
So glad I looked at this I just got the same letter in the mail. Thank you guys!
3928 days ago by [email protected]
I just recieved a check for 2, 125.00. At first i was whatnis this. Will be reporting them first thing Monday morning. I have never entered this sweepstake
3238 days ago by Jinglheimer
3107 days ago by Helmer
Received letter from Powerball & European LottoXChange on Feb. 10, 2014, Letter dated Jan. 17, 2014.
Address 8895 Chabot Drive, Preasanton, CA 95589
(A North American Direct Sweepstakes and Promotion Co)
(Unclaimed Prize Division)
Tel: 1-647-534-2679 or 1-516-847-1859
Fax 1-440-580-9976

Return address on envelope 160 English Rd., Rochester NY 14616 with post marked Canada stamp.

Said I was a winner and approved for lump sum of $1, 318, 000.00.
Told to call Claims agent:
Jimmy Clifford or Rose Cameron at 1-516-847-1859 or 1-647-534-2679 7am-6pm (PST) for more details.
Letter signed by James Biden, VP Global Operations

Have not entered, nor made the call!

Found this info of scam on internet search.

Post your Comment

Complaint Details

Get new code


Recently Updated Reports

668 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
893 days ago by freeinfofraud - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
897 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my name is Karen Wolfe, i'm the owner of...
898 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...

User Registration

Already a member? Log in now.
E-mail address
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of Register now.
E-mail address
Forgot your password?
E-mail address
Loading, please wait...
Your password has been sent to the specified email address. Log in