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  • Report:  #469884

Complaint Review: Markham Securities Inc.

Markham Securities Inc. Markham Securities INC. $250,000.00 Scam Markham Ontario

  • Reported By:
    Reelsville Indiana
  • Submitted:
    Wed, July 15, 2009
  • Updated:
    Wed, July 15, 2009
  • Markham Securities Inc.
    140 Markham Road,
    Markham, Ontario
    Canada
  • Phone:
    905-782-4546
  • Category:

Recieved a letter informing me of winning $250,000.00 and included in the letter was a check for $4,993.00. All looked well and on the up and up until you read further. In order to claim the winnings the "Goverment Taxes" needed paid to the sum of $2,995.00 by Western Union. At this point one begins to wonder? Letter was recieved in plain envelop no return address. $250,000.00 is a lot of money you would think it would rate a certified letter. They send a small check up front to cover taxes? Send me the money I will pay my own taxes. In all could not find a Markham Securities INC. on the internet, was not liste with the BBB, USA or Canada. What I did find was a ripoff report from another person stating it was a Nigerian scam and is being investigated by the FBI.

Jim
Reelsville, Indiana
U.S.A.

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