- Report: #423209
Complaint Review: Greenwich Securities INC - Morriston Ontario
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Author Confirmed
Why?
Greenwich Securities INC
100 Front St Morriston, H4N-3L4 Ontario, Canada
Phone:
416-827-3905
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Greenwich Securities INC Shoppers Sweepstakes Prize Scam Morriston Ontario
I have read similar complaints on this company on the Ripoff Report. These seem to have been generated in a early February mailing.
I did call the number on the letter and spoke to someone who told me to deposit the check for $4980 into my account, and then call them back. I then examined the check and found that the check number and the bank routing numbers were reversed at the bottom of the check. I called Wells Fargo Bank and reported that this company was using fraudulent checks with their name.
They were unaware that this was happening.
I find it hard to believe that anyone would send them $2995 unless their check actually cleared.
Acadia
naperville, Illinois
U.S.A.
I did call the number on the letter and spoke to someone who told me to deposit the check for $4980 into my account, and then call them back. I then examined the check and found that the check number and the bank routing numbers were reversed at the bottom of the check. I called Wells Fargo Bank and reported that this company was using fraudulent checks with their name.
They were unaware that this was happening.
I find it hard to believe that anyone would send them $2995 unless their check actually cleared.
Acadia
naperville, Illinois
U.S.A.
