1, Report:
#443620
Posted Date:
Apr 15 2009
Prudent Securities Inc. I received a letter with check for $4875.00 from this company. Toronto Ontario
Letter stated do not attempt to use check until I call them. I attempted to call but unable to get through. So, I got on the net and found this site. The check they sent me was drawn on Suntrust Bank, Savannah,Ga.
I see I'm not the only winner of $125,000!!
Judy
marietta, G...
Entity
Prudent Securities Inc.
Categories: Attorney Generals
2, Report:
#443433
Posted Date:
Apr 14 2009
Prudent Securities, Inc. Ripoff Claim sending me a local check for 4,875 stating I won the lottery! St. Toronto Ontario
Rec'd a live check in the amount of 4,875 from Prudent Securites, Inc. with a letter stating they have been trying to contact me. Called the number and a foreign man advised me that I won a sweepstakes either from Walmart, Home Depot, etc. I need to deposit the check in my account...
Entity
Prudent Securities, Inc.
Categories: Cross-Border Scams
3, Report:
#437155
Posted Date:
Mar 24 2009
Prudent Securities Inc Sweepstakes SCAM Toronto Ontario
Looks like the scam is moving east. Received a letter with a check for $4875.00 for deposit on sweepstakes winnings of $125,000. The check is real... Went to the bank it was drawn on, which happened to be my bank and they verified the check was real but the account number it was dra...
Entity
Prudent Securities Inc
Categories: Cash Services
4, Report:
#436382
Posted Date:
Mar 22 2009
Prudent Securities, Inc Do not deposit the check- Toronto Ontario Canada
I received in the mail a letter from Prudent Securities, Inc. I called the telephone number listed on the letter. I was informed that I am one of the declared winners of North American Sweepstakes Lottery held on January 10, 2009 in the 2nd category. He asked if I shopped at any o...
Entity
Prudent Securities, Inc
Categories: Attorney Generals
5, Report:
#431925
Posted Date:
Mar 08 2009
Prudent Securities Inc REC'D A CHECK for $4875.00 Toronto Ontario
Rec's check claiming I won...blah blah blah. This check was issued out of Houston, Tx.
Cmk
highland, MichiganU.S.A.
Entity
Prudent Securities Inc
Categories: Lottery
6, Report:
#430879
Posted Date:
Mar 05 2009
Prudent Securities Inc. Received Winning Final Notification with check for $4875. Toronto Ontario
Today I received a plain white envelope mailed from Canada in which I found a check for $4,875, deducted from my $125,000 winnings from the North American Sweepstakes Lottery held on January 10, 2009 in the second category, to pay the taxes on the winnings. I only have to send $287...
Entity
Prudent Securities Inc.
Categories: BBB Better Business Bureau
7, Report:
#427843
Posted Date:
Feb 24 2009
Prudent Securities Inc I got a letter from Prudent Securities from Canada Toronto Ontario Canada
On Feb 23rd, 2009 I got a letter from Prudent Securities Inc. from Toronto, Ontario, Canada with check in the amount of $4,875.00, saying we needed to Western Union or Moneygram $2,875.00 to be paid directly to the tax agent. They tell you that this is the First Check is for the pay...
Entity
Prudent Securities Inc
Categories: Attorney Generals
8, Report:
#425271
Posted Date:
Feb 18 2009
Prudent Securities I got a check from them to cash witch there is no bank branch for Toronto Ontario
Prudent Securites sent me a check to cash I checked and ther is no Eaglebank at the addres on check addres is Dupont Circle Washington DC 20036 I knew somthing was wrong so I got on the internet and saw that some others got the same scam I have all the paper work they sent you think...
Entity
Prudent Securities Inc.
Categories: Attorney Generals
9, Report:
#418563
Posted Date:
Jan 31 2009
Prudent Securities Inc. sent me a letter and check written on bostan private bank & trust co for 4,875.00 told us we won 125,000.oo and to call and send 2,875.00 for taxes first when i called them and asked what if this is a scam and they hung up Douglas R Strief Massachusetts
receieved letter saying i won 125,000.00 north american sweepstakes lottery held on dec. 10th 2008. said to call such number in report . they said we had to pay taxes first to send money order. check was written on boston private bank & trust signed douglas r strief. when i called a...
Entity
Prudent Securities Inc.
Categories: Financial Services