North American Financial Reports & Reviews

North American Financial Reports & Reviews (15)

Reported details

Type of a scam: Fake Check/Money Order

North American Financial from 4010 Silver Star Rd, Orlando, FL 32820 sent me a check from A+Federal Credit Union for $2,595.90 Wants me to go to the bank cash the check get 2000 and hundred dollar bills or 50s and when I do call them back with the claim number and they’ll tell me what to do next claiming that I won $220,000.00 and the $2000 is for processing fees I’ll receive the lump sum from FedEx or UPS. When I called the number, the lady was very pushing about not bringing the letter to the bank with me because of my claim number that no one supposed to have it or see it. This [censored] is getting so ridiculous. How do these people get away with all this [censored] and never get caught

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- Cape Girardeau, MO, USA

Reported details

Country: United States
Type of a scam: Phishing

I received a letter from them stating that I was a winner from a draw for Walmart, Target, Home Debot, and Safe way. I received a check in the amount of 2675.50. I spoke to a man and he stated to deposit the check and to call him back. There was a claim number on the check. They want to deposit the check and then call them back and they will tell you what to do next. The check is from Wheaton Bank located in Illinois.

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Winning Scam from North America Consumer Protection.

Recieved a certified check for $2,675 as part of my winnings from this promotion and sweepstakes To claim my winnings I had to send them a check for $2,000 as a processing fee to recieve the 250,000 prize. On July 4th, a man by the name of George Gullipse called our home claiming to be from the FTC and wanted to speak to me about recieving the check and our protection from fraud. The number he claimed came from Washington DC but was a 763 299 2999 number which is from Chicago. The documents look very much the part and when you lookup the names of the banks and institutions they look very real...What made this disturbing was that they called our home...perhaps they didnt realinze the US government does not call on the 4th of July...Its a national holiday...DO NOT FALL FOR THE SCAM...the other contact name given is Susan Martinat 1 877 679 7190. Stay alert they will call

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Award Claim Notification Scam

Received letter and check drawn on NATBANK 4031 Oakwood Blvd. Hollywood Fla 33020 for $2675.50 saying I won $250,000 in winning for North American Consumer Promotion Draw. But they want me to send them $2000 for processing and Insurance Fee. THIS IS A TOTAL SCAM ! Letter and check dated 6/15/23

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Reported details

Phone: 1-800-745-0381
Website: none
Address: 1530 Milnor ST, Jacksonville, FL 32206
Email: None
Country: United States
Type of a scam: Fake Check/Money Order
Initial means of contact: Postal mail

Award Claim Notification

No Results. i knew it was a scam right away. looked it up on line. saw others that are very similar. Did not call. They insist that you call the claims person James Parker. Address on envelope is :
York Civic centre
2700 Eglinton Ave W
Toronto, ON M6M 1V1

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Reported details

Initial means of contact: Not applicable

North american Financial

Received a letter with a check for 2,675.50. claiming that My Wife won 250,000,000. A processing fee and Insurance is required of 2,000.00 and to call to speak with the claims agent. Smelled the scam right away. I've seen these before. Do not fall for it.

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- Jacksonville, FL, USA

Reported details

Address: 316 Crestlawn Drive, Washington, IL 61571, USA
Country: United States
Type of a scam: Sweepstakes/Lottery/Prizes

Sent letter saying promotional drawing of $250,000 organized for all customers of Walmart, Sears, Home Depot, Safeway, etc. Sent check from Hoosier Hills Credit Union, Bedford, IN. in the amount of $2,675.00. Said to contact your claims agent. Said processing fee and insurance fee of $2000 will be required before lump sum winning can be sent to you.

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Similar to mine.

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I received a check in the mail for $2,675.50, with a telephone number to an alleged claim agent (James Skinner @ 1-800-419-2235) to call. Following up on this, I called Mr. Skinner, was assured the check was good and would go through. Having deposited my "good" check, I was informed by my bank (Wells Fargo) a few days later that the check was fraudulent (in spite of prudently verifying the account was good by 3 independent sources)
. Wells Fargo is now asking me to collect on the check, and left my account in jeapardy, in spite of banking with them for over 40 years and through 3 generations. I co-taught "Checking and Ballancing" at the secondary school level as part of my undergraduate program at the University of Northern Colorado in the 1970's; so, I guess this can happen to anyone. BEWARE!

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very similar to mine. but way is the bank trying to charge you. No monies went out.

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Reported details

Type of a scam: Fake Check/Money Order

Entered by ScamPulse.com Staff member - LJ - 10-18-22

I received a letter and check in the mail from North American Financial. The check is for $2675. US money processing fee. Their address is 4010 Silver Star Rd. Orlando FL 32820. Letter instructs to call them for further details at 800-908-2440. The check has Wheaton Bank & Trust on it. Wheaton IL. I did not call the phone number.

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Same here with mine. Good job.

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Reported details

Type of a scam: Sweepstakes/Lottery/Prizes

They send you a check for 2675.50 tell to cash it. And then tell you to get two thousand out for fees and insurance, the tell you won 250,000.00. That’s as far as we got because I know after you send the the money, then there is another fee for 1000.00 and then another and another . Sweepstakes do not ask you to pay any fees

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Did you deposit it. Please tell me you stopped before that point.

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Reported details

Type of a scam: Sweepstakes/Lottery/Prizes

North American Consumer Promotion Draw winner of $250,000.00 A check payable to Jimmy by certified check of $2600.75 was received by postal mail. The $250,000 will be delivered by UPS, FedEx. He is to call claim agent, Melissa King, @ 800-908-2440. He called her and she told him to deposit the check...he did not especially after learning how this scam works. He filled out a form from the back of a WALMART receipt for $1000 opportunity and thinks this is how they found him. He really didn't understand how these scams work and I'm not sure it still does.

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North American Financial

North American Financial Reports & Reviews (15)

Reported details

Reported details