1, Report:
#1029027
Posted Date:
Oct 29 2008
Midway Securities & Trust INC Addressed letter to Sir/Madam then put my name on the check telling me to send them half of the money to get the large amount and do not tell anyone call before putting in Bank Toronto Ont M5H- 1 J8 Ontario
I recieved a letter telling me that I won $125,000.00 US. Dollars and I got a check or $4875.00 instructed to send 2,875.00 to them before cashing the check to pay taxes. Then I was to call them before putting the check in and keeping quiet about this until they got their money for...
Entity
Midway Securities & Trust INC
Categories: Miscellaneous Companies
2, Report:
#379013
Posted Date:
Oct 07 2008
Midway SecuriMidway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters An attempt to make me believe that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, by sending me a letter to call them first and keep it a secret until after that call. Toronto Ontario
On sept. 6, 2008, I received notice that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY that had been held on Aug. 15,2008. I apparently won in the 2nd catagory ...with 32 other winners, all splitting $4 million US dollars, who were apparently picked randomly via compute...
Entity
Midway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters
Categories: BBB Better Business Bureau
3, Report:
#377474
Posted Date:
Oct 01 2008
Mr. James Peters Probate Registry Department I am constantly receiving e-mails telling me I have won a sizeable amount of money in US dollars, and told to send them the court endorsement fees prior to them sending money. London Internet
I have received several e-mails advising me I have won in excess of 1.2 million US dollars and advised to send court endorsement fees prior to receiving this monies. I have not sent anything, but have saved all the messages I have received. These are signed by Mr. James Peters, wh...
Entity
Mr. James Peters
Categories: Financial Services
4, Report:
#374330
Posted Date:
Sep 20 2008
Joseph I. Peters ,Promotion Manager; Jessica Armstrong Claims/Disbursement Agent; Midway Securiti Lottery Scam Winning Final Notification Toronto Ontario
I received a letter from Midway Securities & Trust Inc. of Ontario Canada telling me I won a lottery in the amount of $125,000. It included a check for $4,875 US dollars which has been deducted from my winnings, $2,875 is to be applied to government taxes. The letter instructed me...
Entity
Joseph I. Peters ,Promotion Manager; Jessica Armstrong ,Claims/Disbursement Agent; Midway Securiti
Categories: Offshore Gambling