1, Report:
#407334
Posted Date:
Jan 03 2009
Upper Fox Securities Inc American Shoppers Lottery Scam where I have won a 125,000 Mt. Vernon New York
I am an unemployed adult college student and economic times are very difficult right now and to get a $4,980 dollar check in the mail (Jan.1st) that is a scam from Upper Fox Securities Inc is just mean and then to add insult to injury the letter promises $125,000 that I allegedly wo...
Entity
Upper Fox Securities
Categories: Financial Services
2, Report:
#403226
Posted Date:
Dec 20 2008
Upper Fox Securities Inc. Another scam & check for $4980 USD trying to get $2,980 of it for taxes Toronto Ontario Canada
I received a check on Dec. 19, 2008, dated Dec. 11, 2008, for $4980 payable on Peoples Heritage Savings Bank, Rte. 121, Casco, ME 04015-9715, with the same instructions described by Scooter, for allegedly winning $125K USD and instructing me to call the same telephone number Scooter...
Entity
Upper Fox Securities Inc.
Categories: Door to Door Sales
3, Report:
#402125
Posted Date:
Dec 17 2008
Upper Fox Securities Inc., DE-OTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, Janet Williams, Martin Kevin Lottery Hoax Toronto, Ontario
I received a check in the mail for $4,980 stating I had won $125,000 U.S. Dollars in a lottery. The check was to pay taxes on my winnings. The whole thing is bogus, of course and having been ripped off earlier in the year in an internet scam, I knew immediately it was a hoax. The...
Entity
Upper Fox Securities Inc.
Categories: Attorney Generals
4, Report:
#399213
Posted Date:
Dec 09 2008
Upper Fox Securities won a lottery made a check out to me but can't cash till I called them Toronto Ontario
I received a letter saying I won a De-Lotto American Shopper Lottery worth $125,000.00. A check was made out to me in the amount of $4980.00 which was deducted from my winnings which was for the payment of applicable Government Taxes on my winnings. I was not to cash the check until...
Entity
Upper Fox Securities
Categories: Cash Services
5, Report:
#396860
Posted Date:
Dec 02 2008
Upper Fox Securities We won a Lpttery !! Toronto Ontario
Saw on this website where someone else got a check from Upper Fox Securities for 4980.00 - and we won a total of 125,000.00. This is truely a rip off and the check is garbage despite how real it looks. If appears that this is a scam to collect taxes from you then get your payout. ...
Entity
Upper Fox Securities
Categories: Miscellaneous Companies
6, Report:
#393284
Posted Date:
Nov 20 2008
Upper Fox Securities Inc. trying to get me to cash check and send money to tax agent Portland Maine
I recieved a fraud check for 4,980.00 telling me i won 125,000 and to call with verification to get ok to cash check and mail the taxes to tax agent for 3,580 so i can recieve the rest . i read where it is fraud and two other people got same said check from martin kevin which is pr...
Entity
Upper Fox Securities Inc.
Categories: Bait-and-Switch
7, Report:
#1034789
Posted Date:
Nov 17 2008
UPPER FOX SECURITIES, INC WINNING FINAL NOTIFICATION! $4980! Yeah, right! St. Charles Minnesota
I received a notice in the mail today that Upper Fox Securities in Canada has been trying to reach me to inform me that I was a prize winner. They included a check for $4980.00 and instructed me to call a Martin Kevin before I cashed the check. The letter stated that the tax amoun...
Entity
UPER FOX SECURITIES, INC
Categories: News Media
8, Report:
#1033709
Posted Date:
Nov 03 2008
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Received letter and check in the amount of 4980.00 stating I won a 125,000 lottery TORONTO Ontario Canada
I received a final notification letter from Upper Fox Securities Inc. stating I had been selected through a random computer ballot system and won 125,000.00. I check in the amount of 4980.00 was included drawn from a KeyBank account in Portland ME. Like the other letters I was to ...
Entity
UPPER FOX SECURITITES INC, DE - LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Categories: Door to Door Sales