1, Report:
#422006
Posted Date:
Feb 09 2009
Applegate Securities Inc. I just received and I knew when it said you will need to cash it and send the next Western Union, I knew that it was a ripoff. Because I had been a victim to this in the pass. Montreal Ontario Canada
I got the letter and read it and when it said a check for $4950.00 and the check was for $4995.00. (First Clue)
The second was I was to send some money Western Union.
I was a victim before to a cashier check with the same principal as this letter and check. Not again! Beware! Get ...
Entity
Applegate Securities Inc.
Categories: BBB Better Business Bureau
2, Report:
#419402
Posted Date:
Feb 03 2009
Applegate Securities Inc. Almost ripped off Morriston Ontario
I received a check today for $4995.00 asking that I pay the tax amount of $2995.00. I am so glad I checked the internet regarding this company. As one of you stated, the economy is so bad we tend to believe something such as this is true. I called the number to speak with a Bob M...
Entity
Applegate Securities Inc.
Categories: Bait-and-Switch
3, Report:
#418951
Posted Date:
Feb 02 2009
APPLEGATE SECURITIES INC. BOB MORRIS, I CALLED, HE HAS A INDIA ACCENT, TOLD ME TO DEPOSIT THE CHECK AND CALL HIM WHEN I DO! AND I WOULD HAVE TO PAY TAXES OF 2995, WITH A MONEYGRAM?? MONTREAL Canada
I got a letter no return adress,from BoB Morris,whom had a total accent from India!! Told me to deposit the check for 4995,00and then call him back an send Taxes via moneygram!!
Rose
Jackson, MichiganU.S.A.
Entity
APPLEGATE SECURITIES INC.
Categories: Bait-and-Switch
4, Report:
#416757
Posted Date:
Jan 27 2009
Applegate Securities, Inc. Bob Morris, Mary Long FRAUD mail fraud bad check scam Montreal Ontario
Yesterday I received a letter from the above referenced company. Like many others, it said I had won $250,000 and enclosed a check for $4995 to cover the cost of government taxes on my winnings. The taxes were listed as $2995 and were to be sent via MONEYGRAM or WESTERN UNION. I ...
Entity
Applegate Securities, Inc.
Categories: United States Postal Service
5, Report:
#416445
Posted Date:
Jan 26 2009
Applegate Securities, Inc. Shattering trust Norwood Maine
We received this scam letter at a time in our lives where we are in a financial crisis. We have lost our company due to the economy, no job with bills piling up. When the $4,995 check came in the mail we were thinking our troubles were over. The first thing I thought about was pay...
Entity
Applegate Securities, Inc.
Categories: Multi Level Marketing
6, Report:
#416424
Posted Date:
Jan 26 2009
Applegate Securities Inc. Bob Morris &mary Long good thing for the enternet ,they only got my hopes up only because we really needed this, i just hope that i can help you catch these creeps before they hurt any more. Rockville Maryland
i just got this check in the mail today . i called and got a recording, then i called back in five min. and got bob he said to call back in 30 min. so while i waited i got on the enternet and looked up the bank suntrust and called them, they told me that i would have to go to my ban...
Entity
Applegate Securities Inc. Bob Morris &mary Long
Categories: United States Postal Service
7, Report:
#416284
Posted Date:
Jan 26 2009
Applegate Securities Inc Bob Morris and Mary Long can take Winning Fake Claim No: WA/SDH - 101 and Shove it where the sun don't shine! Montreal ONTARIO Massachusetts
I received this past weekend the same letter from Applegate Securities as a declaired winner of the Shoppers Sweepstakes on Dec. 5th 2008. My Claim # was WA/SDH - 0101, with a serial #498561256.
I too was entitled to the sum of $250,000 US Dollars, from the $5 million and was am...
Entity
Applegate Securities Inc
Categories: Bait-and-Switch
8, Report:
#415860
Posted Date:
Jan 25 2009
Applegate Securities Inc. --They want to steal Your MONEY-- BEWARE Portland Maine
Today, January 24, 2009, I received a letter which stated I was one of the declard winners of the SHOPPERS SWEEPSTAKES held on NOVEMBER 5th, 2008 in the 2nd category. Ticket serial NO 387450146 drew the lucky winning NO 38-44-66-79-91.
They stated that they had made many unsucce...
Entity
Applegate Securities Inc.
Categories: Cross-Border Scams
9, Report:
#414655
Posted Date:
Jan 22 2009
Applegate Securities Inc sweepstakes winner Montreal Ontario
My mother received a letter from the aforementioned company saying she had won 250,000 dollars. Included with the letter was a check for 4,995 dollars.
She called the contact name Bob Morris and asked if the letter and check were real. He replied that yes they were. He then told ...
Entity
Applegate Securities Inc
Categories: Bad Check Writers
10, Report:
#414536
Posted Date:
Jan 21 2009
Applegate Securities Inc. Bob Morris I'm glad I checked into this first. Thanks for the Heads Up on this con-artist! Montreal Ontario
I also recieved a check form Applegate Securities Inc. for $4950.00. I got the same letter and even the same contact name, Bob Morris.
I tried to call good old Bob after I found this website. You know, if you ask him questions instead of giving him your phone number he just hangs...
Entity
Applegate Securities Inc.
Categories: Better Business Bureau
11, Report:
#414465
Posted Date:
Jan 21 2009
APPLEGATE SECURITIES INC. Fake Sweepstakes Winnings ST. Montreal Ontario
I received a letter in the mail from Applegate Securities Inc. ot of Portland, Me., informing me that I had been selected randomly for $250,000 in Shoppers Sweepstakes winnings. It was a share of $5 Million that 20 people out of 50,000 had been declared winners. With it was an enclo...
Entity
APPLEGATE SECURITIES INC.
Categories: Bad Check Writers
12, Report:
#414078
Posted Date:
Jan 20 2009
Applegate Securities Inc. Totally fake...checks are bad. Very BIG ripoff!!! Montreal Ontario
I received a winning final notification letter in the mail from Applegate Securities Inc. They stated I was a winner of the Shoppers Sweepstakes held on Dec. 5th, 2008.
It also stated they had made many unsuccessful attempts to contact me. Therefore I was entitled to $250.000.00 ...
Entity
Applegate Securities Inc.
Categories: Miscellaneous Companies
13, Report:
#412884
Posted Date:
Jan 16 2009
Applegate Securities Inc Winning Sweepstakes Scam St. Montreal Ontario
My husband received a letter in the mail from Applegate Securities Inc. informing him that he had been seclected randomly for $250,000. With it wasn an enclosed check for the amount of $4995 with the sole purpose to pay Government taxes. It also directed him to call and speak with...
Entity
Applegate Securities Inc
Categories: Bad Check Writers
14, Report:
#412421
Posted Date:
Jan 15 2009
Applegate Securities Inc. internet scam with almost $5,000.00 check sent to me as internet winner Montreal/st.louis,missouri. Ontario
I was contacted through email saying my email address won a random drawing. They said they would send it. Afew days later I received a letter and a check for $4995.00 but the letter with it said the ck. was for $4950.00 but I could not cash the check as it was to pay the taxes on ...
Entity
Applegate Securities Inc.
Categories: Computer Fraud
15, Report:
#407492
Posted Date:
Jan 03 2009
Applegate Securities Inc. sent me an awards letter and a check for $4995.00 Montreal Ontario
I received a letter informing me that I was the winner of a Shoppers Sweepstakes held Dec. 5th. That the company had made several attempts to contact me but was unsuccessful. Enclosed was a check for the sum of $4995.00. The check is from a bank called Camden National Bank out of C...
Entity
Applegate Securities Inc.
Categories: Miscellaneous Companies
