1, Report:
#444900
Posted Date:
Apr 19 2009
Prudent Securities North American Sweepstakes Lottery Toronto Ontario
I too received a letter with a check for $4875.00 (for taxes). The letter said to call upon deposit of check. It sure looked real but like many others are very sceptical. Found your site through the internet and confirmed this was bogus and have no intention of calling or deposti...
Entity
Prudent Securities
Categories: Offshore Gaming
2, Report:
#444758
Posted Date:
Apr 18 2009
Prudent Securities, Inc. Internation Claims Department (Fraudulent Check) Toronto Ontario Canada
I'm going to show some information here that I know about the US mail system.
The envelope that this check and letter came in has a stamp that has miga (turn sideways), and Canada 98 across the bottom - basically it's a Canada Olympics stamp. The postage amount of the stamp is 'n...
Entity
Prudent Securities, Inc.
Categories: Banks
3, Report:
#443620
Posted Date:
Apr 15 2009
Prudent Securities Inc. I received a letter with check for $4875.00 from this company. Toronto Ontario
Letter stated do not attempt to use check until I call them. I attempted to call but unable to get through. So, I got on the net and found this site. The check they sent me was drawn on Suntrust Bank, Savannah,Ga.
I see I'm not the only winner of $125,000!!
Judy
marietta, G...
Entity
Prudent Securities Inc.
Categories: Attorney Generals
4, Report:
#443433
Posted Date:
Apr 14 2009
Prudent Securities, Inc. Ripoff Claim sending me a local check for 4,875 stating I won the lottery! St. Toronto Ontario
Rec'd a live check in the amount of 4,875 from Prudent Securites, Inc. with a letter stating they have been trying to contact me. Called the number and a foreign man advised me that I won a sweepstakes either from Walmart, Home Depot, etc. I need to deposit the check in my account...
Entity
Prudent Securities, Inc.
Categories: Cross-Border Scams
5, Report:
#441492
Posted Date:
Apr 07 2009
Prudent Securities sent me a check for $4,875.00 said i won lottery of 125,000 dollars called them up to confirm it asked about scan and they hung up on me Toronto Onterio
got letter in the mail saying we won 125,000 dollars they sent a for 4,875.00 and said we had to call this number before cashing check i asked them about it being a scam they hung up on me .watch out for these people as soon as you mention scam or fraud they hang up on you .
Walt...
Entity
Prudent Securities
Categories: Lottery
6, Report:
#439760
Posted Date:
Apr 01 2009
Prudent Securities I, like others, have received a live check for $4,875.00 saying I need only call to pay the tax on a lottery I have won in order to cash this check and get the money. THIS IS A SCAM, Beware! Toronto Ontario
I, like others, have received a live check for $4,875.00 saying I need only call to pay the tax on a lottery I have won in order to cash this check and get the money. THIS IS A SCAM, Beware!
Chimaren
Youngstown, New YorkU.S.A.
Entity
Prudent Securities
Categories: Attorney Generals
7, Report:
#437190
Posted Date:
Mar 24 2009
Prudent Securities, Inc/Mr. Jeff Nelson/Do Not Deposit The Check! On March 3rd, they sent a check of the amount $4875. I am to deposit this check and call them back to send me the address to send $2875. They asked I keep this winning of $125,000 confidential. Toronto Ontario
On March 3rd, I was sent a check of the amount $4875. I am to deposit this check and call them back to send me the address to send $2875 to pay taxes. They asked I keep this winning of $125,000 confidential.
Kimsuccess
Baton Rouge, LouisianaU.S.A.
Entity
Prudent Securities, Inc
Categories: Door to Door Sales
8, Report:
#437155
Posted Date:
Mar 24 2009
Prudent Securities Inc Sweepstakes SCAM Toronto Ontario
Looks like the scam is moving east. Received a letter with a check for $4875.00 for deposit on sweepstakes winnings of $125,000. The check is real... Went to the bank it was drawn on, which happened to be my bank and they verified the check was real but the account number it was dra...
Entity
Prudent Securities Inc
Categories: Cash Services
9, Report:
#436727
Posted Date:
Mar 23 2009
Prudent Securities Inc Don't Cash that Check II Toronto Ontario
I have heard about this ripoff but, never thought I would get one. I got a notice of being a winner in the 2nd category of a North American Sweepstakes Lottery. The check is drafted on Wachovia Bank,National Association, Charlotte,NC.
I've heard people cash the check, send money...
Entity
Prudent Securities Inc
Categories: Attorney Generals
10, Report:
#436382
Posted Date:
Mar 22 2009
Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada
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 o...
Entity
Prudent Securities, Inc
Categories: Attorney Generals
11, Report:
#434819
Posted Date:
Mar 16 2009
PRUDENT SECURITIES winning final notification with check for $4,875US Dollars Toronto Ontario
I received a winning final notification claiming I had won $125,000.US from this company. I knew this was a scam because I never heard of them and went online to ripoffreport to discover others have received this letter and check for $4875. Needless to say, they wasted their posta...
Entity
PRUDENT SECURITIES
Categories: Door to Door Sales
12, Report:
#432822
Posted Date:
Mar 11 2009
Prudent Securities, Inc Phony winning sweepstakes check. Toronto Ontario
Today's mail contained a plain, business sized envelope mailed from Toronto,Canada. Inside was what appeared to be a legitimate check drawn on Eagle Bank in Washington, D.C., for $4,875, purporting to be an initial payment of a $125,000 sweepstakes win. The Indian voice at the oth...
Entity
Prudent Securities, Inc
Categories: Attorney Generals
13, Report:
#432328
Posted Date:
Mar 09 2009
Prudent Securities Inc mail fraud rip off Toronto Ontario Canada
I rec- the same letter today stating that I had won 125,000 I called the bank and was told it was a fraud.
I went to my local police department and filed a report and turned over the check and all paperwork that came with it.
the detective seemed pissed as h*ll. he stated I wond...
Entity
Prudent Securities Inc
Categories: BBB Better Business Bureau
14, Report:
#431925
Posted Date:
Mar 08 2009
Prudent Securities Inc REC'D A CHECK for $4875.00 Toronto Ontario
Rec's check claiming I won...blah blah blah. This check was issued out of Houston, Tx.
Cmk
highland, MichiganU.S.A.
Entity
Prudent Securities Inc
Categories: Lottery
15, Report:
#430879
Posted Date:
Mar 05 2009
Prudent Securities Inc. Received Winning Final Notification with check for $4875. Toronto Ontario
Today I received a plain white envelope mailed from Canada in which I found a check for $4,875, deducted from my $125,000 winnings from the North American Sweepstakes Lottery held on January 10, 2009 in the second category, to pay the taxes on the winnings. I only have to send $287...
Entity
Prudent Securities Inc.
Categories: BBB Better Business Bureau
16, Report:
#430628
Posted Date:
Mar 04 2009
Prudent Securities I received a check for $4875.00 for partial winnings, but need to call before cashing Toronto Ontario
I also received the same letter of winning $125,000.00 and a check for partial winnings of $4,875.00 but need to send in $2,875.00 via western union or moneygram. I have contacted the bank on the check and Prudent Securities does not have an account there.
Tom
Lake Orion, Michig...
Entity
Prudent Securities
Categories: Cross-Border Scams
17, Report:
#429906
Posted Date:
Mar 03 2009
Prudent Securities sent check in mail Toronto Ontario
received a check from them for $4875.00 and was told to deposit it in my account. then call them back and they will send me the remainder of my $125,00. winnings.
Jake1261
benson, MinnesotaU.S.A.
Entity
Prudent Securities
Categories: Banks
18, Report:
#427843
Posted Date:
Feb 24 2009
Prudent Securities Inc I got a letter from Prudent Securities from Canada Toronto Ontario Canada
On Feb 23rd, 2009 I got a letter from Prudent Securities Inc. from Toronto, Ontario, Canada with check in the amount of $4,875.00, saying we needed to Western Union or Moneygram $2,875.00 to be paid directly to the tax agent. They tell you that this is the First Check is for the pay...
Entity
Prudent Securities Inc
Categories: Attorney Generals
19, Report:
#425271
Posted Date:
Feb 18 2009
Prudent Securities I got a check from them to cash witch there is no bank branch for Toronto Ontario
Prudent Securites sent me a check to cash I checked and ther is no Eaglebank at the addres on check addres is Dupont Circle Washington DC 20036 I knew somthing was wrong so I got on the internet and saw that some others got the same scam I have all the paper work they sent you think...
Entity
Prudent Securities Inc.
Categories: Attorney Generals
20, Report:
#424027
Posted Date:
Feb 14 2009
Prudent Securities Inc. International Claims Dept. Scam of winning final Notification Lotto North American Sweepstakes Lottery One Brasseler Blvd, Savannah Georgia
Sent letter with check in the amount of $4875.00, saying we needed to Western Union $2,875.00 to be paid directly to the tax agent. . They tell you that this is the First Check is for the payment of applicable Government taxes on your big winnings. But because of the Insurance bo...
Entity
Prudent Securities Inc. International Claims Dept.
Categories: Cross-Border Scams
21, Report:
#421663
Posted Date:
Feb 08 2009
Prudent Securites sending bad checks Norwood Massachusetts
I too got a check for $4875 from Prudent Securities. I knew it was a fake when the letter stated I had to send $2875 to the tax adjuster. yeah right.
I called the number anyway and asked the person on the other end how they could sleep at night knowing they are stealing from peop...
Entity
Prudent Securites
Categories: Attorney Generals
22, Report:
#418563
Posted Date:
Jan 31 2009
Prudent Securities Inc. sent me a letter and check written on bostan private bank & trust co for 4,875.00 told us we won 125,000.oo and to call and send 2,875.00 for taxes first when i called them and asked what if this is a scam and they hung up Douglas R Strief Massachusetts
receieved letter saying i won 125,000.00 north american sweepstakes lottery held on dec. 10th 2008. said to call such number in report . they said we had to pay taxes first to send money order. check was written on boston private bank & trust signed douglas r strief. when i called a...
Entity
Prudent Securities Inc.
Categories: Financial Services