1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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
8, 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
9, 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
10, 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
11, 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
12, 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
13, 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
14, 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
15, 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
