1, Report:
#410590
Posted Date:
Jan 11 2009
Premier Securities Inc Receive check for $4890, told to call agent before deposting check, check were for winning sweepstakes Biddeford Maine
I was sent a letter and check for $4890 in the mail, the letter said to call agent before depositing ccheck. i called and she told me to deposit the check and call back and she would tell me how to pay the taxes for $2985 to be paid by moneygram.
I did not deposit the check inst...
Entity
Premier Securities Inc
Categories: Attorneys General
2, Report:
#409646
Posted Date:
Jan 08 2009
Premier Securities Inc./ premier Financial Securities Inc./ barbara Jones, paul Thomas Aka Promotion Managerpremier Securities Inc./ I recieved a letter and check for 4890.00 dollars and was ask to call my claim agent before cashing the check. she told me to deposit the check, then phone her back so she could tell me how to pay the goverment taxes on my big winnings. the taxes was 2985.00 to be paid by moneygram. i tried calling company on check, but it didn't exsist. Biddeford /midland Maine/ canada
i was sent a letter and ckeck for 4890.00 dollars in the mail. the letter said to call my claims agent before depositing ck. i called and she told me to go deposit the check and call her back and she would tell me how to pay my 2985.00 dollar goverment taxes. which i would have to s...
Entity
Premier Securities Inc./premier Financial Securities Inc./barbara Jones,paul Thomas Aka Promotion Ma
Categories: Federal Government
3, Report:
#401095
Posted Date:
Dec 14 2008
Premier Securities Inc Scam Alert, promises 250,000.00 St. Charles, Missouri
today (dec.13th 2008) i received a non return address letter from canada, in it i said i won a sweepstakes i was 1 of 20 peaople to split 5,000,000.00, and i won 250 thousand, enclosed was the most realistic fake check i ever seen in my life you would swear it is real we were so exc...
Entity
Premier Securities Inc
Categories: Bad Check Writers
4, Report:
#396276
Posted Date:
Dec 01 2008
PREMIER SECURITIES,INC. Well They Had Me TOOOOO! MIDLAND Ontario
I recieved my letter from Premier Seccuieties,Inc on II-30-08 with o $4890 check too.
My husband freaked! I tried to tell him it was a scam but he wouldn't listen. I got on Ripoff right away and his balloon went blahhh.
THERE has to be a law against these creeps! I'm calling ...
Entity
PREMIER SECURITIES,INC.
Categories: Cross-Border Scams
5, Report:
#395729
Posted Date:
Nov 28 2008
Premier Financial Securities,inc Premier Securities Inc. scam Midland Ontario
I got my letter by regular mail, it is obviously one of many.
All the winning numbers are exactly the same as in previous reports on this website.
The check enclosed with final notification letter looks very authentic, and is for same amount,(4,890.00)as in other reports. The ...
Entity
Premier Financial Securities,inc
Categories: Banks
6, Report:
#395109
Posted Date:
Nov 26 2008
Premier Financial Securities Inc Winning Final Notification Midland Ontario
Received a letter stating I was a 'declared winner of Shoppers Sweepstakes held on Oct 5th in the 2nd category. Ticket no. 387450146 drew the lucky winning NO 38-44-66-79-91. As one of 20 declared winners, you are entitled to the sum of $250,000.00 US Dollars shared from total prize...
Entity
Premier Financial Securities Inc
Categories: Attorney Generals
7, Report:
#394330
Posted Date:
Nov 25 2008
Premier Securities Inc. - Premier Financial Securities Inc., Ontario $250,000 Shopper's Sweepstakes Winner w/ check for $4890 to be used for tax payment. St. Charles Missouri
Received a letter stating I was a declared winner of Shoppers Sweepstakes held on Oct 5th in the 2nd category. Ticket no. 387450146 drew the lucky winning NO 38-44-66-79-91. As one of 20 declared winners, you are entitled to the sum of $250,000.00 US Dollars shared from total prize ...
Entity
Premier Securities Inc. - Premier Financial Securities Inc.
Categories: Bait-and-Switch
8, Report:
#1034114
Posted Date:
Nov 19 2008
Premier Financial Sercurities Scam Midland Ontario
I received a letter stating I was a declared winner of Shoppers Sweepstakes held on Oct 5th ticker no. 387450146 and the winning no. 38-44-66-79-91 I am entitled to the sum of $ 250,000.00 us Dollars. Claim no. DH/SUL-0011 has been assigned to their North American Claims Affilitae...
Entity
Premier Financial Sercurities - Premier Securities Inc.
Categories: Lottery
9, Report:
#392115
Posted Date:
Nov 17 2008
PREMIER SECURITIES INC RECEIVED LETTER STATING WINNINGS OF $250,000, WITH CHECK IENCLOSED. ADVISED TO SEND MONEY VIA WESTERN UNION OR MONEY GRAM TO PAY TAXES MIDLAND Ontario Canada
I too received a letter notifying me I had won $250.000.00Check enclosed in amount of $4890.00.I was advised to call before depositing check for instructions,as check was supposedly to pay taxes deducted from winnings for $2985.00 and could only be sent via Western union or Moneygra...
Entity
PREMIER SECURITIES INC
Categories: Cross-Border Scams
10, Report:
#1033467
Posted Date:
Nov 17 2008
Premier Financial Securities Inc. Mailed me a check Midland Ontario Canada
I was sent a letter telling me that I was the winner of the SHOPPERS SWEEPSTAKES held on september 5th, 2008 in the second category. They supposedly had made several attempts to contact me to tell me I had won $250,000.00 and that it was part of $5 million shared among 20 winners.
...
Entity
Premier Financial Securities Inc.
Categories: Brokerage Companies
11, Report:
#390716
Posted Date:
Nov 13 2008
Premier Securities Inc. Sent me a check in the mail for the sum of $4,890.00, but before you cash please contact the listed number to discuss the taxes of $2,890. Portland Maine
This company send me a check for $4,890.00, but I am to call the listed number to discuss taxes of $2,890. to be paid by Western Union before I can cash the check.
The number listed is to a man's home -- sounds of kids playing in background and he will ask for phone number of whe...
Entity
Premier Securities Inc.
Categories: Miscellaneous Companies