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  • Report:  #422872

Complaint Review: Greenwich Securities Inc.

Greenwich Securities Inc. Attempted to SCAM $2995.00 from me. Collegeville Pennsylvania

  • Reported By:
    Beckley West Virginia
  • Submitted:
    Wed, February 11, 2009
  • Updated:
    Wed, February 11, 2009
  • Greenwich Securities Inc.
    101 Krestel Dr.
    Collegeville, Pennsylvania
    U.S.A.
  • Phone:
    905-598-5374
  • Category:

I received a Winning Final Notification letter from Greenwich Securities Inc., International Claim Dept, 100 Front St. Morriston, Ont H4N-3L4 Tel-1-905-598-5374, stating I had won $250,000.00. My share of a $5 million US dollar drawing that was shared with 20 other winners.

Enclosed was a check for $4980.00 from Greenwich Securities Inc, 101 Krestel Dr, Collegeville, PA 19426----different address!! Ths check is to pay the Government taxes on my BIG winnings.

All I needed to do was to call Bob Morris 1-905-598-5374 within 5 days. Then I was to pay the amount of $2995.00 by moneygram or western union. No mention of when the actual prize would be paid.

WHAT A SCAM!! Am turning the letter over to the Fraud Dept of the Sheriff Dept. and reporting fraud to the United States Post Office.

Ellen
Beckley, West Virginia
U.S.A.

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