1, Report:
#1029027
Posted Date:
Oct 29 2008
Midway Securities & Trust INC Addressed letter to Sir/Madam then put my name on the check telling me to send them half of the money to get the large amount and do not tell anyone call before putting in Bank Toronto Ont M5H- 1 J8 Ontario
I recieved a letter telling me that I won $125,000.00 US. Dollars and I got a check or $4875.00 instructed to send 2,875.00 to them before cashing the check to pay taxes. Then I was to call them before putting the check in and keeping quiet about this until they got their money for...
Entity
Midway Securities & Trust INC
Categories: Miscellaneous Companies
2, Report:
#383424
Posted Date:
Oct 21 2008
Midwest Securities & Trust Co We received a check for $4875 and a letter stating we won the De-lotto North American Lottery Toronto Ontario
We received a check the mail from Midway Securities & Trust Co. in the amount of $4875. The letter stated we won a Delotto North American Sweepstakes and the total amount of the prize was $125,000.00. This was the first installment.
We were to deposit the check, send them $28...
Entity
Midwest Securities & Trust Co
Categories: Cross-Border Scams
3, Report:
#383000
Posted Date:
Oct 20 2008
Midway Securities & trust a check for 4875.00 but need to call and wester union or moneygram 2875.00 to tax agent Toronto Ontario
i go a letter in the mail to day winning final notification i am one of the declared winners of DE-LOTTO NORTH AMERICAN SWEEOSTAKES LOTTERY
held on sept 5th . We are intitled to the sum of 125,000.00 US dollars. To expedite the processing, enclosed is the check of $4875 US dollar...
Entity
Midway Securities & trust
Categories: BBB Better Business Bureau
4, Report:
#382813
Posted Date:
Oct 20 2008
Midway Securities & Trust - Northwest Securities De-Lotto North American Sweepstakes Lottery held 9/5/08 in the 2nd Category Toronto Ontario
Received a letter stating,Winning Final Notification dated 10/8/08 with claim number: SH-479PB addressed to :Sir/Madam. Letter explained that we were declared winners in the category as above. States they made many unsuccessful attempts to contact you regarding this winning. So ther...
Entity
Midway Securities & Trust
Categories: Federal Government
5, Report:
#379013
Posted Date:
Oct 07 2008
Midway SecuriMidway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters An attempt to make me believe that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, by sending me a letter to call them first and keep it a secret until after that call. Toronto Ontario
On sept. 6, 2008, I received notice that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY that had been held on Aug. 15,2008. I apparently won in the 2nd catagory ...with 32 other winners, all splitting $4 million US dollars, who were apparently picked randomly via compute...
Entity
Midway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters
Categories: BBB Better Business Bureau
6, Report:
#377474
Posted Date:
Oct 01 2008
Mr. James Peters Probate Registry Department I am constantly receiving e-mails telling me I have won a sizeable amount of money in US dollars, and told to send them the court endorsement fees prior to them sending money. London Internet
I have received several e-mails advising me I have won in excess of 1.2 million US dollars and advised to send court endorsement fees prior to receiving this monies. I have not sent anything, but have saved all the messages I have received. These are signed by Mr. James Peters, wh...
Entity
Mr. James Peters
Categories: Financial Services
7, Report:
#374330
Posted Date:
Sep 20 2008
Joseph I. Peters ,Promotion Manager; Jessica Armstrong Claims/Disbursement Agent; Midway Securiti Lottery Scam Winning Final Notification Toronto Ontario
I received a letter from Midway Securities & Trust Inc. of Ontario Canada telling me I won a lottery in the amount of $125,000. It included a check for $4,875 US dollars which has been deducted from my winnings, $2,875 is to be applied to government taxes. The letter instructed me...
Entity
Joseph I. Peters ,Promotion Manager; Jessica Armstrong ,Claims/Disbursement Agent; Midway Securiti
Categories: Offshore Gambling
8, Report:
#369663
Posted Date:
Sep 06 2008
Midway Securities & Trust - De-lotto North American Sweepstakes Lottery tried to make me think that the check was real and that i won the lottery Toronto Ontario
I recieved a letter of notifacation stating that i was a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125,000.00 US dollars.
Also included was a check in the amount of the $4,875 in advance payment of the proceeds to be deducted from the t...
Entity
Midway Securities & Trust - De-lotto North American Sweepstakes Lottery
Categories: Government Services