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CB Scam and Fake Checks North American Sweepstakes Association
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M
1:28 pm EDT
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The complaint has been investigated and resolved to the customer’s satisfaction.

North American Sweepstakes Association FRAUD

I received a letter in the mail with a $3700.00 check and was instructed to send 2700.00 to CharlesHousil for "taxes" from my "winnings". The letter said I was to contact a MR. ED DAVIS at [protected] which when called was a cell phone "not yet assigned" . This is definitely a scam. I pray no one else is gullible enough to fall for this scam. IF IT SOUNDS TOO GOOD TO BE TRUE, IT PROBABLY IS.

Company Business Name: NORTH AMERICAN SWEEPSTAKES ASSOCIATION

Country of complaint: United States

Address: Indiana

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2:15 am EDT
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Received a supposed cashiers check in the amount of $3, 700 of which i was supposed to send them $2700 for the taxes.it said i had won a total of $120, 000 and that they had tried to get in touch with me numerous times. i knew that was probably a lie because i have a recorder on my phone and had not received any calls left with this name or number on it...

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8:42 pm EST
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I received a letter saying I had won the Customer Compensation Draw and was entitled to a sum of $48, 200 but also a check was enclosed for $3, 200 to help pay for the taxes and insurance on the larger amount. It went on to say that this was "organized for all customer of the major stores in US and Canada e.g. Wal-Mart, Sears, Home Depot, Kohl's, KMart...

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