1, Report:
#429468
Posted Date:
Mar 02 2009
Fast Forwarding Securities, Inc. How dare they make me think that I had won a sweepstakes Norwood, Maine
I received a winning final notification of winning $250,000 in the Shoppers Sweepstakes. Enclosed was a very real looking check for $4998.00 which was to be used to help pay the taxes of the total amount. My daughter and I did some research to learn that it is FRAUD!!!! How dare p...
Entity
Fast Forwarding Securities, Inc.
Categories: Miscellaneous Companies
2, Report:
#429407
Posted Date:
Feb 28 2009
FAST FORWARDING SECURITIES INC. INTERNATIONAL CLAIMS DEPARTMENT MIDLAND ONTARIO CANADA
This is what the letter said: Winning Final Notification, Sir/ Madam.
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on JANUARY 05th, 2009 in the 2nd category. Ticket serial 7450136 drew the lucky winning NO 944-66-77-91.
...
Entity
FAST FORWARDING SECURITIES INC.
Categories: Miscellaneous Companies
3, Report:
#427870
Posted Date:
Feb 24 2009
Fast Forwarding Securities Inc. Shoppers Sweepstakes trys to sweep me off my feet with a very real looking check for $4,998.00 But it's a fake not fall for this scam!! Midland Ontario
On February 23, 2009 I received a check in the amount of $4998 as payment on applicable government taxes for my big win of $250,000 for the SHOPPERS SWEEPSTAKES. The letter and check came in an envelope addressed to me with a computerized lable with no return address on the envelope...
Entity
Fast Forwarding Securities
Categories: Attorney Generals
4, Report:
#427310
Posted Date:
Feb 23 2009
Fast Forwarding Securities Inc With today's economy this letter and check made me think there was light at the end of the tunnel. Norwood Massachusetts
This company also used a different address on their letter that did not match the address on the check. It was Fast Forwarding Securities Inc. International Claims Department, 500 1st St. Midland Ont. L4R 1Y5 I researched the bank and they informed me of the fraud.
How could ...
Entity
Fast Forwarding Securities Inc
Categories: Attorney Generals
5, Report:
#427205
Posted Date:
Feb 22 2009
Fast Forwardinging Securities Inc Sweepstakes Fraud Norwood Midland Ontario Canada
Fast Forwarding Securities Inc. bad check for $4,998.00,and soliciting additional funds for $2995.00 to cover taxes of my sweapsteak winnings Norwood Massachusetts
K-john
savannah, GeorgiaU.S.A.
Entity
Fast Forwardinging Securities Inc
Categories: Multi Level Marketing
6, Report:
#427178
Posted Date:
Feb 22 2009
Fast Forwarding Securities Inc. bad check for $4,998.00,and soliciting additional funds for $2995.00 to cover taxes of my sweapsteak winnings Norwood Massachusetts
this fraud has been repoted on your website,I went to my local postmaster and gave him the letter with the envelope ,as suggested at your website.
Stan
florence, KentuckyU.S.A.
Entity
Fast Forwarding Securities Inc.
Categories: Door to Door Sales
7, Report:
#425550
Posted Date:
Feb 18 2009
Fast Forwarding Securities Inc. International Claims Department received a check for $4998 as payment of applicable Government taxes on my big win Midland Ontario
On February 17, 2009 I received a check in the amount of $4998 as payment on applicable government taxes for my big win of $250,000 for the SHOPPERS SWEEPSTAKES. The check arrived inside a letter titled Winning Final Notification. The letter, as well as the check, looks very legit...
Entity
Fast Forwarding Securities Inc. International Claims Department
Categories: Internet
8, Report:
#425363
Posted Date:
Feb 18 2009
Fast Forwarding Securities Check for $4998 winning Shoppers Sweepstakes Midland Ontario
I received a letter in a blank envelope from Fast Forwarding Securities Inc saying that I had won $250000. Enclosed was a check for $4998 presumably to pay taxes on the winnings of a Shoppers Sweepstakes. The check's bank name is Boston Private Bank & Trust Co, Welleeley, MA 02451...
Entity
Fast Forwarding Securities
Categories: Lottery
9, Report:
#425080
Posted Date:
Feb 17 2009
Fast Forwarding Securities, Inc. Sent fraudualent Check for $4998.00 to be used to pay taxes on supposedly winning of 250,000.00. I called the bank that the check was drawn on and told it was a fraud. I faxed a copy to the bank as requested. Norwood Massachusetts
Received in mail in a plain envelope from Fast Forwarding Securities, Inc. a check in the amount of $4998.00 and telling me I won 250,000.00 from a drawing of Shoppers Sweepstakes. This check was to be deposited into my account for the purpose of paying taxes on my winnings. There w...
Entity
Fast Forwarding Securities, Inc.
Categories: Telemarketers
10, Report:
#419184
Posted Date:
Feb 02 2009
Fast Forwarding Securities Inc. ,Fast Forwarding Securitis Inc. Fast Forwarding Securities Shoppers Sweepstakes Check Scam Midland Ontario
Received unmarked letter in mail from Fast Forwarding Securities Inc. stating I had won sweepstakes for $250,000USD for the Shoppers Sweepstakes included was check for $4,998.00 dollars. Check was to cover payment of applicable Government taxes on my Big winnings. they claimed that...
Entity
Fast Forwarding Securities Inc.
Categories: Cross-Border Scams
11, Report:
#418718
Posted Date:
Feb 01 2009
Fast Forwarding Securities Inc 250,000.00 Winner: SHOPPERS SWEEPSTAKES Enclosed check for 4998.00 Norwood Massachusetts
Imagine my surprise when I opened the unmarked envelope and a check for 4988.00 fell out. I was even more surprised as I read the accompanying letter telling me I won 250,000.00. I immediately searched Google for the company. A company with the exact address came up, so I went to th...
Entity
Fast Forwarding Securities Inc
Categories: Miscellaneous Companies