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  • Report:  #436382

Complaint Review: Prudent Securities Inc

Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada

  • Reported By:
    City Other
  • Submitted:
    Sun, March 22, 2009
  • Updated:
    Sun, March 22, 2009
  • Prudent Securities, Inc
    483 Bay St.
    Toronto, Ontario
    Canada
  • Phone:
    416-821-4133
  • Category:

I received in the mail a letter from Prudent Securities, Inc. I called the telephone number listed on the letter. I was informed that I am one of the declared winners of North American Sweepstakes Lottery held on January 10, 2009 in the 2nd category. He asked if I shopped at any of these stores in the last 3 months: Target, Walmart, Home Depot, Lowe's, or K mart because that is how my name was targeted through a random computer ballot system. I was told to deposit the $4875 check into the bank and to call this company once this transaction has been completed.

As it stands, I have no intention of depositing the check or calling the company back. I am providing this information in case anyone else has seen this.


Wachovia Bank, National Association
Check # 54448
P.O. Box 563966
Date 03/18/2009
Charlotte, NC 28262-3966

On the bottom of the check it lists these numbers:

54448 l:021200025l: 2120000021022



Queenbee
City
U.S.A.

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