- Report: #421129
Complaint Review: Greenwich Securities - Morriston Ontario
-
Author Confirmed
Why?
Greenwich Securities
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 sent check for $4980 with letter instructing me to call 1-416-827-3905 before cashing Morriston Ontario
Watch out for this apparent scam. The last paragraph in the letter states, "Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days."
They say I actually won $250,000. However, the $4980 check is for the payment of applicable Government Taxes on my big winnings. They say my tax amount that I will owe is $2995.00 US Dollars and they want me to pay it via Moneygram or Western Union.
The scammers aren't very smart. Taxes would be well over $80,000.
Dave
Lancaster, Ohio
U.S.A.
They say I actually won $250,000. However, the $4980 check is for the payment of applicable Government Taxes on my big winnings. They say my tax amount that I will owe is $2995.00 US Dollars and they want me to pay it via Moneygram or Western Union.
The scammers aren't very smart. Taxes would be well over $80,000.
Dave
Lancaster, Ohio
U.S.A.
1 Updates & Rebuttals
Kurth Bemis
United States of AmericaVacations to Chille
#2UPDATE Employee
Tue, September 11, 2012
Questionable.
