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  • Report:  #348458

Complaint Review: Millenium Securities And Trust Corp.

Millenium Securities And Trust Corp. (Welsh-Lotto North American Sweepstakes Lottery) Sent check for $1900 asking for only $1500 for 'taxes'...Checking account empty Toronto Ontario

  • Reported By:
    Bartlett Tennessee
  • Submitted:
    Tue, July 08, 2008
  • Updated:
    Tue, July 08, 2008
  • Millenium Securities And Trust Corp.
    500 Tang Street
    Toronto, Ontario
    Canada
  • Phone:
    647-885-9430
  • Category:

Today (7-7-08) I received a check in the amount of $1900 drawn on a bank in IL. The letter with it stated that I was the winner of $250,000.

I knew immediately that this was a scam but as it is the first I have ever received I thought I would just play along. My husband called the bank that the check was drawn on and lo and behold...the check was no good!!! Imagine my surprise!

Anyway just wanted to put this co. name out so that noone actually falls for this tripe...

Jennifer
Bartlett, Tennessee
U.S.A.

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