1, Report:
#609238
Posted Date:
Jun 02 2010
Kleinburgh Securities Inc. MR. JOHN HOWARD I received a letter stating I had won $125,000 with a cashiers check enclosed in the amount of $3,875.00 to cover taxes for the amount I won. That was the tip-off that it was a scam because I don't k TORONTO ONT, Ontario
I received a letter telling me I won $125,000 in the De-lotto North American and London Sweepstakes Lottery. A check was enclosed for $3,875.00 of which $2,875.00 was to be paid by Western Union directly to a tax agent. I was instructed not to try to cash the check until...
Entity
Kleinburgh Securities Inc.
Categories: Door to Door Sales
2, Report:
#600032
Posted Date:
May 04 2010
Kleinburgh Securities Inc. DE-LOTTO NORTH AMERICAN AND LONDON SWEEPSTAKES LOTTERY. SCAM IN LEBANON MO TORONTO, Nationwide
On May 5,2010 my husband recieved a letter with a check for the amount of $3,875.00. The letter said he won $125,000.00 in a sweepstakes. That there were 32 declared winners and was selected through a random computer ballot system and the 32 names were chosen out of 500,000 names. T...
Entity
Kleinburgh Securities Inc.
Categories: Lottery
3, Report:
#597374
Posted Date:
Apr 27 2010
Kleinburgh Securities Inc. International Claims Department DO NOT CASH THEIR CHECKS they are fake and DO NOT SEND THEM MONEY Toronto, Ontario Canada
I just received a check in the mail it states that I have won the De-Lotto North American and London Sweepstakes Lottery from the Kleinburgh Securities, Inc. International Claims Department 150 King Street, Toronto, Ontario Canada. The cashier's check looks r...
Entity
Kleinburgh Securities Inc.
Categories: United States Post Office