1, Report:
#701230
Posted Date:
Mar 01 2011
Ninfa Estevez they send me a check for $4,890.00 I desposited to my bank acount and had to pay fees for the heck not clearing. The check was sent from Premier Financial Securities Inc . I have called the number lis Brooklyn , New York
Premier Financial Securities Inc send me a check for $4,890.00 I desposited to my bank acount and had to pay fees for the check not clearing. The check was sent from Premier Financial Securities Inc . I have called the number listed on the letter
asking for Bob Morris and the rep...
Entity
Ninfa Estevez
Categories: Bad Check Writers
2, Report:
#466264
Posted Date:
Jun 30 2009
Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada
A check included with letter for 4980.00. the sole purpose of the check is for the payment of applicable taxes on your big winnings.
The tax amount is 2995.00 to be paid by either MONEYGRAM or WESTERN Union.
You are advised to contact claim agent.
Lewis McGregor 1-647-894...
Entity
Platinum Point Securities INC
Categories: Cross-Border Scams
3, Report:
#411230
Posted Date:
Jan 12 2009
Premier Financial Securities Inc. Paul Thomas, Barbara JonesPremier Financial Securities, Inc. Shoppers Sweepstakes Midland, Ontario
I too have received the check for $4890.00 and the letter stating that I'm a shoppers sweepstakes winner. I was pretty sure that it was a scam so I did an internet search and found this site. I've always heard that you will never have to pay upfront to receive a legitimate sweepstak...
Entity
Premier Financial Securities, Inc.
Categories: Bad Check Writers
4, Report:
#409646
Posted Date:
Jan 08 2009
Premier Securities Inc./ premier Financial Securities Inc./ barbara Jones, paul Thomas Aka Promotion Managerpremier Securities Inc./ I recieved a letter and check for 4890.00 dollars and was ask to call my claim agent before cashing the check. she told me to deposit the check, then phone her back so she could tell me how to pay the goverment taxes on my big winnings. the taxes was 2985.00 to be paid by moneygram. i tried calling company on check, but it didn't exsist. Biddeford /midland Maine/ canada
i was sent a letter and ckeck for 4890.00 dollars in the mail. the letter said to call my claims agent before depositing ck. i called and she told me to go deposit the check and call her back and she would tell me how to pay my 2985.00 dollar goverment taxes. which i would have to s...
Entity
Premier Securities Inc./premier Financial Securities Inc./barbara Jones,paul Thomas Aka Promotion Ma
Categories: Federal Government
5, Report:
#407476
Posted Date:
Jan 03 2009
Premier Financial Securities INC. Shoppers Sweepstakes Winner Midland , Ontario
Sir/Madam
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on OCTOBER 5th, 2008 in the 2nd category. We have made many unsuccessful attempts to contact you.You are entitled to the sum of $250,000.00 US DOLLARS.This is from total...
Entity
Premier Financial Securities INC.
Categories: Attorney Generals
6, Report:
#407373
Posted Date:
Jan 03 2009
PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT WINNING FINAL NOTIFICATION $250,000.00 MIDLAND/ Ontario
I recieved a letter stating that I won $250,000.00 in US dollars and a check for $4890 for taxes purposes. Why would someone give me a check to pay for my taxes.Right away I knew that was a scam.
I'm going to give this letter and check to the local troubleshooter at the n...
Entity
PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT
Categories: Attorney Generals
7, Report:
#406812
Posted Date:
Jan 01 2009
Premier Financial Securities Received Winning Final Notification Letter On Shoppers Sweepstakes Held On Oct 5 Midland Ontario
I received a letter signed by Mary Long (promotion manager) of Premier Financial Securities Inc. stating that I was a declared winner of the Shoppers Sweepstakes held on Oct. 5th 2008.
Enclosed in the letter was a check for $4,890.00, and that there was a tax amount of $2,985.oo ...
Entity
Premier Financial Securities
Categories: Financial Services
8, Report:
#405143
Posted Date:
Dec 27 2008
Premier Financial Securities I won $250,000!! NOT! Midland Ontario
Same as all the others......received a letter and a check for $4890 telling me I had won the shopper's sweepstakes on Oct. 5th. Call this number 905-598-5656 and get instructions before I deposit the check. supposedly the check is an advance on my winnings to pay the taxes of $298...
Entity
Premier Financial Securities
Categories: Cash Services
9, Report:
#402128
Posted Date:
Dec 27 2008
Premier Financial Securities INC SCAM to Pull 2985.00 From Checking to Send to Miss Jessy Saleen For my 250,000 Winnings Midland Ontario
Same as others said i won 250'000 sweeps and should deposit and pull 2985.00 from account to pay for tax's and send to a Miss Jessy Saleen. I did deposit the cheek but did not send them money .so Far the$4890 is still in my Account. Im wateing to see how long it stay's thear probble...
Entity
Premier Financial Securities INC
Categories: Miscellaneous Companies
10, Report:
#401443
Posted Date:
Dec 15 2008
Premier Financial Securities INC.Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager) I recieved a letter stating my husband was a winner of $250,000.00 also with the letter was a check for the amount of $4890.00. Midland Ontario Canada
I recieved a letter stating it was the final notification for my husband to claim his $250,000.00 US dolloars.
It stated his name was selected from a random computer ballot system from over 50,000 names, with only twenty names selected.
The total prize winnings was $5 million ...
Entity
Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager)
Categories: Lottery
11, Report:
#401326
Posted Date:
Dec 15 2008
PREMIER FINANCIAL SECURITIES INC. SENT ME A BOGUS CHECK $4890.00 JUST BEFORE CHRISTMAS 2008 I WANT THEM SUED MIDLAND Ontario Canada
im getting ready to have surgery .its xmas time and. this scamming co sends me a bogus check $4890.00 i want them sued
Sylvia
POUGHKEEPSIE, New YorkU.S.A.
Entity
PREMIER FINANCIAL SECURITIES INC.
Categories: Bad Check Writers
12, Report:
#400123
Posted Date:
Dec 11 2008
Premier Financial Securities Inc Bob Morris And Mary Long they got my hopes up to think the money was mine i knew it was a fraud Midland Ontario
i just like to report this is a very bad thing to do to anyone specially the way the ecomony is right now and i think they should be put in jail for this theres no telling how many people went as far as cashing the check.
and i also think the ones they sent the letters to they ...
Entity
Premier Financial Securities Inc
Categories: Questionable Activities
13, Report:
#399508
Posted Date:
Dec 09 2008
Premier Financial Securities they asked me to cash an check for 4890.00 and pay taxes of 2985.00 Midland Maine
they will say that you won an shoppers sweepstakes held on october 5th 2008 they will ask you to depoist an check of the amount of 4890.00 and then take 2985.00 of that and send it to the the goverment
Latoya
ROME, GeorgiaU.S.A.
Entity
Premier Financial Securities
Categories: Bad Check Writers
14, Report:
#398283
Posted Date:
Dec 05 2008
PREMIER FINANCIAL SECURITIES CLAIMED I WON THE SHOPPERS SWEEPSTAKES $250,000.00 MIDLAND Ontario
I recieved this letter with a check for $4890.00 instructing me to call and process the check to pay the tax amount owed by moneygram or western union. Right away I knew this was a fraud. Anything telling you to send out money is not lagitament. Also I know that there would be alot ...
Entity
PREMIER FINANCIAL SECURITIES
Categories: Attorney Generals
15, Report:
#396891
Posted Date:
Dec 02 2008
Premier Financial Securities - Bob Morris - Mary Long I have been declared a winner of a shoppers sweepstakes on October 5, 2008 in the 2nd catergory, ticket serial no 387450146 and the amount is $250.000 us dollar. A check is provided from Wells Fargo Bank in the amount of $4,890.00, $2,985 for the taxes of my windfall. This is time when everyone in country is struggeling to paid their bills and put food on the for there families is sad/What for? Midland Ontario
I just wanted to report this, alert consumers and find out is there anyone else in the state of New Jersey have recieved this type of letter and check from Permier Financial Securities Inc.
Richard
East Orange, New JerseyU.S.A.
Entity
Premier Financial Securities - Bob Morris - Mary Long
Categories: Title and Escrow Services
16, Report:
#396391
Posted Date:
Dec 01 2008
PREMIER FINANCIAL SECURITIES - INTERNATIONAL CLAIM DEPARTMENT LETTER CLAIMING I HAD WON 250,000.00 SENT CK 4890.00 MIDLAND Ontario
Received letter in mail. With a claim number and a check for 4890.00, with instructions not to attempt to use this check until I contacted Bob Morris with a phone number. The letter also reads to send them tax monies in the amount of 2985.00 via MONEYGRAM or WESTERN UNION.
I co...
Entity
PREMIER FINANCIAL SECURITIES
Categories: Cross-Border Scams
17, Report:
#396013
Posted Date:
Nov 29 2008
PREMIER FINANCIAL SECURITIES SENT LEETER/CHECK TO DEPOSIT IN MY BANK MIDLAND Ontario Canada
sent me a letter with a check telling me that i won 250,000 dollars and to deposit the check and then call them and they will give me an address to send a portion of the check. i called and asked questions te man ispoke to hung up on me numerous times.
Donnabrat
TOMS RIVE...
Entity
PREMIER FINANCIAL SECURITIES
Categories: Financial Services
18, Report:
#395768
Posted Date:
Nov 28 2008
Premier Financial Securities - Shoppers Sweepstake sent a lette4r in s regulsr envrlopr ith no retun adress with a check of 4890.00 saying you won 2500.000.00 us dollars call mary long Midland Ontario
sir/madam,
we are pleased to inform you that you are one of he declared winners of the SHOPPERS SWEEPSTAKES held on OCTOBER 5th,of 2008 i the category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.
We have made many unsuccessful attempts to contact you re...
Entity
Premier Financial Securities Inc. Peoples Heritage Savings Bank
Categories: Insurance Agencies
19, Report:
#395729
Posted Date:
Nov 28 2008
Premier Financial Securities,inc Premier Securities Inc. scam Midland Ontario
I got my letter by regular mail, it is obviously one of many.
All the winning numbers are exactly the same as in previous reports on this website.
The check enclosed with final notification letter looks very authentic, and is for same amount,(4,890.00)as in other reports. The ...
Entity
Premier Financial Securities,inc
Categories: Banks
20, Report:
#395109
Posted Date:
Nov 26 2008
Premier Financial Securities Inc Winning Final Notification Midland Ontario
Received a letter stating I was a 'declared winner of Shoppers Sweepstakes held on Oct 5th in the 2nd category. Ticket no. 387450146 drew the lucky winning NO 38-44-66-79-91. As one of 20 declared winners, you are entitled to the sum of $250,000.00 US Dollars shared from total prize...
Entity
Premier Financial Securities Inc
Categories: Attorney Generals
21, Report:
#395057
Posted Date:
Nov 25 2008
Premier Financial Securities Inc. I recieved a letter from a ripoff artist. Midland,ontario, Oklahoma
I recieved an award letter on Nov,25th,2008 by regular mail. it said that I had won a random drawing in the amount of 250.000.00 and sent a check along with the letter for 4890.00 and with a number to call. I called the number and the man told me to take the check to my bank and dep...
Entity
Premier Financial Securities Inc.
Categories: Sales People
22, Report:
#394164
Posted Date:
Nov 25 2008
Premier Financial Securities Inc I received the usual check for $4890,instructions to call Bob Morris, then send them $2895 and receive my winnings the same scam reported by others. Midland Ontario Canada
This is just to add one more satified scam victim to the growing list of those of us contacted by Premier. Can we do anything to stop them?
Hairy_won
Van Alstyne, TexasU.S.A.
Entity
Premier Financial Securities Inc
Categories: Cross-Border Scams
23, Report:
#394330
Posted Date:
Nov 25 2008
Premier Securities Inc. - Premier Financial Securities Inc., Ontario $250,000 Shopper's Sweepstakes Winner w/ check for $4890 to be used for tax payment. St. Charles Missouri
Received a letter stating I was a declared winner of Shoppers Sweepstakes held on Oct 5th in the 2nd category. Ticket no. 387450146 drew the lucky winning NO 38-44-66-79-91. As one of 20 declared winners, you are entitled to the sum of $250,000.00 US Dollars shared from total prize ...
Entity
Premier Securities Inc. - Premier Financial Securities Inc.
Categories: Bait-and-Switch
24, Report:
#394634
Posted Date:
Nov 25 2008
Premier Financial Securities INC I was informed that I had won a sweepstakes random drawing. a 250,000.00, a check was included in the amt 0f4890.00, I was to deposit the check in my acct and call them for further instructions, I would receive the rest by Federal Express. 2985.00 was to be paid to Moneygram for the taxes on the winnings Midland Ontario Canada
We are pleased to inform you taht you are one of the declared winners of the Shoppers Sweepstakes held on 5 Oct 08, in the 2d category. Ticket serial NO 387450146 drew the winning NO 38-44-66-79-91.
.
We have made many unscuccessful attempts to contact you regarding this winning....
Entity
Premier Financial Securities INC
Categories: Financial Services
25, Report:
#394666
Posted Date:
Nov 25 2008
Premier Financial Securities, inc sent letter declaring that i had won 250.000.000 Midland Ontario Canada
Premier finanicial securites sent me a check in the mail monday,nov.24, declaring that 250.000.000 had been won. wanted me to put check for 4890.00 into my bank that they had sent and sent me the rest later.
Misty, arkansas
benton, ArkansasU.S.A.
Entity
Premier Financial Securities,inc
Categories: Financial Services
