- Report: #419752
Complaint Review: Greenwich Securities INC. - Morriston Ontario
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Author Confirmed
Why?
Greenwich Securities INC.
500 Front St Morriston, H4N-3L4 Ontario, Canada
Phone:
905-598-5656
Web:
N/A
Categories:
Business Rating:
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Greenwich Securities INC. Winning Final Notification Morriston Ontario
Ripoff Report Verified Safe
I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 26th, 2009. It claims that I am entitled to the sum of $250,000. Looks official with claim number and phone number.
Enclosed with the letter is a Check made out to me for the sum of $4,980. The address on the check is from Greenwich Securities 101 Krestel Drive, Collegeville, PA 19426. A different address than the letter.
My instuctions are to deposit the check in order to pay the Government taxes on my winnings before they could be awarded. Once I would make the deposit I would then receive an address as to where to send my tax money paid by either Moneygram or Western Union. RED FLAG!
I did not deposit the check so that they would not be able to receive my banking information on the returned check. I also could not find any legitimate information regarding the company or the addresses on the internet
I have also notified the US Postal Service in regards to mail Fraud.
Tom
Charlotte, North Carolina
U.S.A.
I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 26th, 2009. It claims that I am entitled to the sum of $250,000. Looks official with claim number and phone number.
Enclosed with the letter is a Check made out to me for the sum of $4,980. The address on the check is from Greenwich Securities 101 Krestel Drive, Collegeville, PA 19426. A different address than the letter.
My instuctions are to deposit the check in order to pay the Government taxes on my winnings before they could be awarded. Once I would make the deposit I would then receive an address as to where to send my tax money paid by either Moneygram or Western Union. RED FLAG!
I did not deposit the check so that they would not be able to receive my banking information on the returned check. I also could not find any legitimate information regarding the company or the addresses on the internet
I have also notified the US Postal Service in regards to mail Fraud.
Tom
Charlotte, North Carolina
U.S.A.
1 Updates & Rebuttals
P
Winter Haven,Florida,
U.S.A.
Great Report - Got the Same - different Addresses
#2Consumer Comment
Thu, February 05, 2009
got the same letter the other day, and i know i didn't enter any contests, but the address i have and the phone number are different. what i have here is: 100 Front St, Morriston, Ont, H4N-3L4 with the Phone number 1-905-598-5374 the address on the check is: 100 Medical Center Dr, Biddeford, Maine, 04005 and the Bank: Peoples Heritage Savings Bank 1 Portland Sq Portland, Maine, 04112 thank you
