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  • Report:  #469720

Complaint Review: Vantage Financial Securities

Vantage Financial Securities - Bogus check for $4875 for Shoppers Sweepstakes Lottery Toronto Ontario

  • Reported By:
    East Peoria Illinois
  • Submitted:
    Wed, July 15, 2009
  • Updated:
    Wed, July 15, 2009
  • Vantage Financial Securities
    400 University Ave
    Nationwide
    Canada
  • Phone:
    416-7328173
  • Category:

I knew this was a scam as I have received one similiar to this. I turned that letter/check into my bank. I am fed up with these scams as they are really targeting the elderly (my mother has received 3 this year alone). Someone needs to put a stop to this once and for all. If you need the original copy of the letter and check, please let me know.

Names listed on the letter: Mr. Jeff Nelson, signature on the check BMallardJr, and promotion manager Raymond Mcloud.

The check is drawn on Regions Bank, (((REDACTED))) Name on check: Vantage Financial Securities Inc. P.O Boc 2245, Dunedin, FL 34697

My claim number: KS/TFH-0342

Carolyn
East Peoria, Illinois
U.S.A.

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