1, Report:
#477858
Posted Date:
Aug 18 2009
Firstfamily Securities tried to fool me in thinking i had won a sweepstake of $250.000 Morriston Ontario
first family securities inc is a scam artist trying to use you to think that you have won some money when they only want to scam you into sending them some money.It really can get you into trouble if you deposit the check that they sent you and can cause you a lot of headaches and t...
Entity
Firstfamily Securities Inc
Categories: Bait-and-Switch
2, Report:
#479790
Posted Date:
Aug 14 2009
FIRST FAMILY SECURITIES INC. This Company is a Ripoff AVOID Maywood, Illinois
I received a check from this company in the amount of $ 4,980.00. They say this was to pay off the taxes that would be due to the government, which would be $2995.00.
And, that this all came about because I had won a Shoppers Sweepstakes which was held on July 5, 2009. Th...
Entity
FIRST FAMILY SECURITIES INC.
Categories: Bad Check Writers
3, Report:
#478238
Posted Date:
Aug 11 2009
First Family Securities Inc. Shoppers Sweepstakes SCAM Lincolnton MORRISTON Ontario
Wow that check sure looks real,but once you start researching addresses (google maps)thats where it ends. Not only are the addresses fake but someone should have proof read that pathetic notification letter before they started mass mailings. I hope nobody falls for this scam and if...
Entity
First Family Securities Inc.
Categories: Cross-Border Scams
4, Report:
#478193
Posted Date:
Aug 10 2009
FIRST FAMILY SECURITIES INC. THEY SENT ME A CHECK FOR $4980.00 TO PAY THE TAXES ON THE $250,000 THAT i WON IN A SHOPPERS SWEEPSTAKES MORRISTON Ontario Canada
On August 7,2009,I was sent a check for $4980.00 from First Family Securities Inc. They said they made several attempts to contact me about my winnings but were unsuccessful. They then told me not to cash the check until I contacted them. That's when I got on the phone and tried to ...
Entity
FIRST FAMILY SECURITIES INC.
Categories: BBB Better Business Bureau
5, Report:
#477988
Posted Date:
Aug 10 2009
First Family Securities Inc First Family Securities Inc Is A Fraud Huntington New York
I received a letter along with a check at my home from First Family Securites Inc containing a check for the amount of $4,980.00 I looked at the envelope and seen no return address I looked at the letter and seen it was badly written I told myself I will call on Monday since it was ...
Entity
First Family Securities Inc
Categories: ORGANIZED CRIME