Complaint Review: Greenwich Securities

This smelled like a scam when I read the letter.

The check as "drawn" on Bryan Bank and Trust, Richmond Hill, Ga., which is a real entity. I'm sure there is no real account for Greenwich at Bryan.

Thanks to all of you who reported about this company. it was interesting to see the geographic scope of this operation.

I think something should be done under mail fraud. I reported it to the US Post Office.

They are using our system and I will keep the letter, check and most important the stamped envelope in which it came. This letter has a stamp on it from Canada.

Do not attempt to deposit this check since they may use the returned check to access you bank account.

Nick
Cary, North Carolina
U.S.A.