1, Report:
#476759
Posted Date:
Aug 05 2009
Gold Star Securities, Inc., International Claim Department This company sent a letter with the claim of a monetary award that I supposedly won and a check enclosed for the IRS. Chatham Ontario
The above named company sent a letter to me claiming that I had won a monetary prize of $4995.00;check of $4995.00 enclosed; $2995.00 was to be sent to the IRS for tax purposes.
Fortunately, I found the letter too late and thank God for giving me the wisdom to seek informati...
Entity
Gold Star Securities, Inc.
Categories: Cross-Border Scams
2, Report:
#429186
Posted Date:
Feb 27 2009
Gold Star Securities Inc, Kelly Anderson, Mary Brown Promotional Mgr Con Artist, and Total Scammers Midland Ontario
When I recieved the Winning Final Notication letter I had a very deep feeling of, this is too good to be true! and it was exactly that . . . oh yes the check looks legit and even the bank name used which in my case it was Key Bank 1 Canal Plz, 7th Flr, Portland, ME 04112, the check...
Entity
Gold Star Securities Inc
Categories: Cross-Border Scams
3, Report:
#408398
Posted Date:
Jan 06 2009
Gold Star Securities, Inc Sweepstakes Winning Check Looks Real Portland Maine
Received the same letter notifying me that I was a winner in the SHOPPERS SWEEPSTAKES that has already been described in previous report(s). I knew it had to be a scam, so I checked it out right away and was fortunate to find Rip-Off reports already filed on this company. The thin...
Entity
Gold Star Securities
Categories: Internal Revenue Service
4, Report:
#408379
Posted Date:
Jan 06 2009
Gold Star Securities Inc Tried to Rip my dad off Midland, Ontario, Canada Nationwide
My dad got a letter yesterday from Gold Star Securities. It said he had won 250,000 USD. He was very excited at first but he felt it wasnt true. First, because he didnt remember entering a raffle and second because when he called the number the letter said to call they told him to d...
Entity
Gold Star Securities Inc
Categories: Cash Services
5, Report:
#406220
Posted Date:
Dec 30 2008
Gold Star Securities Inc International Claims Department, Shoppers Sweepstakes Winning Final Notification Midland Ontario Canada
I am a newly widowed, unemployed woman who received a real-looking check for the amount of 4995.00 USD written on the Keybank at 1 Canal Plaza, 7th Floor, Portland, ME 04112. The rounting number was 011200608. I Googled this routing number and found it to be valid for KeyBank in Por...
Entity
Gold Star Securities Inc
Categories: Internal Revenue Service
6, Report:
#405705
Posted Date:
Dec 29 2008
Gold Star Securities Inc. Got my hopes built up for a let down Port ST. Lucie Florida
I got a call from my Dad asking if I had signed up for a sweepstsakes in Florida and I told him I think so it had beed a litlle over a year since I had been there. He then told me that I recieved a check for 4995.00 and that I was a finalist for 250,000.00 dollars ans that I would h...
Entity
Gold Star Securities Inc.
Categories: Liars
7, Report:
#404116
Posted Date:
Dec 23 2008
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson Phony Winning American Shoppers Sweepstakes Portland Maine
I received a check for $4995.00 which the company claimed is for taxes, however the taxes is only $2995.00, and of course this has to be paid by either Money Gram or Western Union, directly to the tax agent. The tax agent is Kelly Anderson, and the letter is signed by Brenda Hicks. ...
Entity
Gold Star Securities Inc. Brenda Hicks, Kelly Anderson
Categories: Cross-Border Scams
