- Report: #600032
Complaint Review: Kleinburgh Securities Inc. - TORONTO Nationwide
Reported By:
Monica -
Lebanon, Missouri, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Kleinburgh Securities Inc.
150 KING STREET TORONTO, Nationwide, United States of America
Phone:
1-416-825-1440
Web:
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Kleinburgh Securities Inc. DE-LOTTO NORTH AMERICAN AND LONDON SWEEPSTAKES LOTTERY. SCAM IN LEBANON MO TORONTO, Nationwide
On May 5,2010 my husband recieved a letter with a check for the amount of $3,875.00. The letter said he won $125,000.00 in a sweepstakes. That there were 32 declared winners and was selected through a random computer ballot system and the 32 names were chosen out of 500,000 names. Total prize between all winners $4 million US Dollars.
The letter states to not cash the check until you call.To keep your winning confidential until your claim has been processed and your cash remmitted to you as part of their security protocol. The tax amount is $2,875.00 that is to sent by Western Union directly to the Tax Agent.
The 1st thing that caught my attention was the envelope. There was no return address. The letter didn't have a seal, the check looked very very real on the left corner FRANLIN BANK 1179 route 40 woodstowu, nj 08098-0230 LEFT bottom Issued by: Moneygram payment systems, inc PO Box 9476 Mennepolis,MN 55460 Drawee:The Bank of Newyork Mellon Everett, MA
I turned it in to the post office. My heart gos out to the victims of this & I hope all who are involved get what they deserve. I hope I was able to help
