North America Consumer Promotion Draw Reports & Reviews

North America Consumer Promotion Draw Reports & Reviews (7)

Type of a scam Sweepstakes/Lottery/Prizes

North America Consumer Promotion Draw

A letter sent to my elderly parents dated July 5, 2024 (received it July 12, 2024. RE: Award Claim Notification. Claim Number 70-07-909-WC

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.

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Type of a scam Sweepstakes/Lottery/Prizes

North America Consumer Promotion Draw

Received a letter today Wednesday November 1,2023 claiming I've won 🏆 🙌 the sum of $ 250,000.00..
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

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- Shreveport, LA, USA

Scammer's phone (800) 572-0641
Scammer's website none
Scammer's address 4010 Silver Star Rd. Orlando Fl 32820, Alafaya, FL 32820, USA
Country United States
Type of a scam Fake Check/Money Order

A letter sent to me dated November 23, 2022 (I received it Dec. 8, 2022. RE: Award Claim Notification. Claim Number KC-110-24-702

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

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Scammer's phone (800) 572-0641
Scammer's address 4010 Silver Star Rd, Alafaya, FL 32820, USA
Type of a scam Sweepstakes/Lottery/Prizes

A letter was received along with a check for $2,675.50. I was supposed to contact Susan Hamilton 800-572-0641 and reference Claim# DC-110-02-702 in order to receive the "North American Consumer Promotion Draw" reward of $250,000. In order to get the reward I was directed to send a check for Processing & Insurance fees for a sum of $2,000. I did some research and noted that the address for the bank the check was written on was incorrect and that there were previous people scammed that did end up losing both check they received - when the bank determined it was no good and the $2,000 they sent. I do not want anyone else to fall prey to this scam and hope there is some kind of action that can be taken to find these scammers!

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Scam Winner's Letter and Check

Received a notification in the mail addressed to my mother in law. Knew it was a scam the second I saw the first line in the letter. Mother in law is an invalid in a nursing home and hasn't shopped any of the stores mentioned in over 10 yrs. Anyway, it's the same scam as other's have described above. Just different banks and locations. See provided photo below. There's a special place in hell for those that prey on the elderly and the naive. Think I'll have fun with these people and see how far I can push them before they figure it out.

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Type of a scam Sweepstakes/Lottery/Prizes

I received a letter saying I had won $250,000 from the North America Consumer Promotion Draw for customers of Walmart. A check for $2675.50 dated 3.31.22 was enclosed. The letter said per your state regulations a tax amount of $2000 will be required for your winnings. It also said your winnings are payable by certified check and would be delivered by FedEx or UPS. On the top of the check in fine print it reads for security purposes, the face of this document contains a colored background and micro printing in the border. The letter reads do not act until you speak to a claims agent. The letter is signed by H. Herrington, VP of Finance. I called my claims agent Sandra Peterson. She is foreign. I couldn't understand her very well. She told me to deposit the check into the bank. She said do not take the letter with me. She said once the check is deposited I should call her back. The return address on the envelope is Toronto, ON, Canada M6M IVI.

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- Columbus, OH, USA

Scammer's phone 888-601-4759
Country United States
Type of a scam Sweepstakes/Lottery/Prizes

Received a letter and check from North America Consumer Promotion Draw, York Civic Centre, 2700 Eglinton Ave West, Toronto, ON M6M 1V1, $1,224.80. It reads a processing fee will be required before your lump sum winnings can be issued to you. Claim Agent Samantha Smith 888-601-4759 and W. Hunter, Vice-President of Finance.

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North America Consumer Promotion Draw Contacts

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North America Consumer Promotion Draw

North America Consumer Promotion Draw Reports & Reviews (7)

North America Consumer Promotion Draw

North America Consumer Promotion Draw

Scam Winner's Letter and Check

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North America Consumer Promotion Draw

North America Consumer Promotion Draw Reports & Reviews (7)

North America Consumer Promotion Draw

North America Consumer Promotion Draw

Scam Winner's Letter and Check

Report North America Consumer Promotion Draw

North America Consumer Promotion Draw Contacts

North America Consumer Promotion Draw associated photos:

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