Canadian Sweepstakes Company Reports & Reviews (8)
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SCAMPULSE
If you know any contact information for Canadian Sweepstakes Company, help other victims by adding it!
Hi am sharan
I got the same story
I received another call from Andrew Goldberg on Friday, August 28, 2020 asking if I had received the letters. We live in a small town approximately 1hr south of Ottawa and mail generally takes one or two days longer to receive us. I had not received it when Andrew called.
Letters were received, on Monday August 31st, 2020 letters were received. Envelop contained two (2) letters. One is on Bank of America Letterhead. Bank of America 79 Main St. Port Washington, NY 11050, dated April 30th, 2020 and signed (stamped) by Susan Miller, Senior Accounts Manager, The Accounts and Finance Department, Bank of America Corporation. This letter indicated that a certified cheque had been made in my name along with other details on receiving the cheque.
The second letter is on Canadian Sweepstakes Company US Sweepstakes & Fulfillment Group Letter head. Dated August 24th, 2020 and signed by Heather Rohr, Chief Finance Officer, Canadian Sweepstakes Company. This letter also states that I am the 2nd prize winner in the "Grand Super Bucks Sweepstakes Bonanza", how I was entered, how the prize will be delivered (Certified Courier with security and representative of the company) etc. It states that the Canadian Sweepstakes Company “must ensure that insurances are paid in full to cover losses, fraud, due to identify theft, misplacement or other fiscal damages.” It also states in the US state and federal taxes must be paid, but that Canadian winners not pay taxes on lottery.
It then states that their representative will assist the winner with tax settlements and other related expenses. It should be noted that under the signature on this page are the logo’s of Home Depot, Best Buy, Shoppers Drug Mart, Walmart, and Canadian Tire.
Scanned, pdf copy of the two letter and the envelope attached.
Phone calls were received from Andrew Goldberg on Wednesday, September 2nd and Thursday, September 3rd, 2020. Both times Andrew indicated that he was making arrangements for “the insurance” and trying to arrange a “courier” who could make the delivery. On Thursday, when asked who the courier company would be he stated A1 Express, out of New York and he was still confirming the insurance with their regular insurer, due to the high amount of the prize. He required our street address as the only address provided was a P.O. Box number for the delivery. I asked Andrew about the “Affidavit” saying that all I had received were 2 letters, there was not affidavit included. He advised the affidavit would be provided and signed when the cheque was delivered. It should be noted that there was no mention of any costs to me. He advised that he would call me on Friday once every thing was confirmed.
I received a phone call Friday, September 4th, 2020 from Andrew. Insurance and Courier had been arranged for deliver on Monday, September 14th, 2020. Everything had been arranged for delivery. Insurance would cost $3,235.00. I asked Andrew who would be paying for this as I am aware that in Canada prize winners are NOT asked to pay anything to receive a prize. Although I had been skeptical through this whole process, I was now certain that this was NOT legitimate as I was been asked to pay “the insurance”. I stated that I would NOT be paying anything to which Andrew stated that he would speak with his supervisor to see if the insurance fees could be waived.
As expected I have not heard from Andrew Goldberg since.