1, Report:
#421475
Posted Date:
Feb 08 2009
Greenwich Securities Inc. Shoppers Sweepstake Scam, received a check for $4,980.00 w/letter saying I had won a sweepstake ($250,000). I called the number 1-416-827-3905, the msg box was full. Morriston Ontario Canada
I received a letter saying I had won a Shoppers Sweepstake with a check for $4,980, the sole purpose of the check was to pay applicable Government Taxes on my big winnings ($250,000). They said the tax amount was $2,995 to be paid by Moneygram or Western Union. That was the first ...
Entity
Greenwich Securities Inc. - Shoppers Sweepstake
Categories: Cross-Border Scams