1, Report:
#387089
Posted Date:
Nov 02 2008
Mutual Financial Securities Inc. Notification as Shoppers Sweepstakes Winner held on 9/5/08 St. Midland Ontario Canada
My husband received a letter dated 10/6/08 and a check for $4890.00. Creepy thing was that it has a Canada stamp, but no post mark, like someone put it in the mailbox by hand. Letter indicates that ticket serial #387450146 drew the lucky winning number of 38-44-66-79-91 and that h...
Entity
Mutual Financial Securities Inc.
Categories: Miscellaneous Companies
2, Report:
#378666
Posted Date:
Oct 30 2008
Mutual Financial Securities Inc. $250,000.00 Winning Final Notification, $2985.00 Check Included For Taxes. Premier Bank of St. Charles, MO Verifies as Scam! Midland Ontario
My wife recieved a letter from Mutual Financial Securities Inc. informing her that she was one of the declared winners of the SHOPPERS SWEEPSTAKES held on July 5th, 2008 in the 2nd category. It stated that they had made several unsuccessful attempts to contact her and she was entitl...
Entity
Mutual Financial Securities Inc.
Categories: Cross-Border Scams
3, Report:
#383183
Posted Date:
Oct 21 2008
Mutual Financial Securities Inc. Mutual Financial Inc. Shoppers Sweepsteaks Scam. $250,000.00 Midland Ontario
I have just received by U.S. mail a letter from Mutual Financial Securities Inc. as among the 20 winners of $250,000.00 drawing was held on Sept. 5,2008. Winning Final Notification. Claim # DH/SUL-0011. Ticket serial # 387450146 and the winning # 38-44-66-79-91. Inclosed was a che...
Entity
Mutual Financial Securities Inc.
Categories: United States Post Office
4, Report:
#382760
Posted Date:
Oct 20 2008
Mutual Financial Securities Inc. Letter address to Sir/ Madam however the check payable to my original name. This is the second thing to cause a light bulb to come on. Midland Ontario Canada
I receive a bogus letter from Mutual Financial Securiies Inc. It stated that my name was selected through a random computer ballot system drawn from over 50,000 names. At first I thought how could this be. Then I started to think and realized that I never entered a sweepstakes. Just...
Entity
Mutual Financial Securities Inc.
Categories: Financial Services
5, Report:
#382447
Posted Date:
Oct 18 2008
MUTUAL FINANCIAL SECURITES Inc RIP-OFF MIDLAND Ontario
My husband received a check in the amount of $4,890.00 from Mutual Financial Securities Inc. He was declared as one of the twenty sweepstake winners held on September5,2008.
His claim number was DH/SUL-0011. The check was to be used to pay for federal taxes on his $250.000.00 win...
Entity
MUTUAL FINANCIAL SECURITES
Categories: Miscellaneous Companies
6, Report:
#382382
Posted Date:
Oct 18 2008
Mutual Financial Securities, Inc. Scamming for $$$ Midland Ontario Canada
When you intially open this hoax you think it is something entirely different, like a retirement fund has been closed without your permission, or a class action suit from stocks you had invested in that actually paid out a decent amount (not the $1.23 you're used to!) until you read...
Entity
Mutual Financial Securities, Inc.
Categories: Cross-Border Scams
7, Report:
#381310
Posted Date:
Oct 15 2008
Mutual Financial Securities Inc. winning final notification Midland Ontario
Well, i got this letter with a check #43160 in the amount of $4890.00 from Mutual Financial Securities Inc. The check is from the Enterprise Bank in Clayton, MO 63105-3753. The claim number issued to me is: DH/SUL-0011. I am to call Bob Morris at tel 1-416-826-2774 within 5 days o...
Entity
Mutual Financial Securities Inc.
Categories: Cross-Border Scams
8, Report:
#381290
Posted Date:
Oct 15 2008
Mutual Financial Securities - Mutual Securities Company sends $4890 If it seems too good to be true, run Hazelwood Missouri
Mutual Financial Securities Inc. sent me a check in the amount of $4890. In their letter they state that I am one of declared winners of the Shoppers Sweepstakes held on September 5, 2008; that I am entitled to $250,000.00 from a total prize money of $5 Million Dollars.
They als...
Entity
Mutual Securities
Categories: Financial Services
9, Report:
#381207
Posted Date:
Oct 14 2008
Mutual Financial Securities Inc. Winning Final Notification Midland Ontario Canada
My husband received a check in the amount of $4,890.00 from Mutual Financial Securities Inc. He was declared as one of the twenty sweepstake winners held on September5,2008.
His claim number was DH/SUL-0011. The check was to be used to pay for federal taxes on his $250.000.00 win...
Entity
Mutual Financial Securities Inc.
Categories: BBB Better Business Bureau
10, Report:
#1032622
Posted Date:
Oct 11 2008
Mutual Financial Securities Inc. / Bob Morris, Mary Long Received 'Winning Final Notification' stating I won $250,000. Midland, Ontario Canada
Received a 'Winning Final Notification' in the mail, stating that I won $250,000 with Ticket Serial #387450146, Winning No. #38-44-66-79-91, along with an enclosed check for $4,890.00. I was advised not to cash the check until I had called Bob Morris at 1-416-826-2774 within 5 days...
Entity
Mutual Financial Securities Inc. / Bob Morris, Mary Long
Categories: Bait-and-Switch
11, Report:
#379302
Posted Date:
Oct 08 2008
Mutual Financial Securities Inc. Winning final notification: Declared winner of the Shoppers sweepstakes. check sent for 4,890.oo but cannot be cashed before sending them 2,985.00. The suggested prize is: $250, 000.00 Midland Ont. L4R Ontario Canada
I received several emails and letter from Mutual Financial Securities Inc from Ontario, the last one had a check for $4,890.00, part of my winning the Shoppers sweepstakes in the amount of $250,000.00. But the catch is you needed tp pay them $2985.00 before you will get the so calle...
Entity
Mutual Financial Securities Inc.
Categories: Financial Services
12, Report:
#379281
Posted Date:
Oct 08 2008
Mutual Financial Securities I'm glad I checked it out before I called the number. Midland Ontario
My husband received a winning final notification letter from Mutual Financial Securities Inc. and a check for $4890.00. First thought, too good to be true. We were right!! It said to call Bob Morris at 1-647-219-5070 within 5 days of receipt of the letter before cashing the check...
Entity
Mutual Securities
Categories: Miscellaneous Companies
13, Report:
#378757
Posted Date:
Oct 06 2008
Mutual Financial Securities Inc. winning final notification sent for contest I did not enter, Midland Ontario
I recieved a Winning Final Notification letter stating that I had won $250,000.00 and the enclosed check would the taxes on my winnings. All I had to do was Moneygram or Western Union $2985.00 to pay applicable Government Taxes on my big winnings. It directed me not to try to cash...
Entity
Mutual Financial Securities Inc.
Categories: Miscellaneous Companies
14, Report:
#377309
Posted Date:
Oct 01 2008
Mutual Financial Securities Inc. Bob Morris,mary Long sent check for 4,890.00 said i won the shoppers sweepstakes Midland Ontario
i recieved mail from these people with a letter and check saying i won the shoppers sweepstakes .was told to call the number provided not to cash the check for 5 days had to use the check to pay taxes on winnings was deducted from winnings .
Buddy
graceville, FloridaU.S.A.
Entity
Mutual Financial Securities Inc.
Categories: Liars
15, Report:
#377109
Posted Date:
Sep 30 2008
Mutual Fincial Securities Bob Morris And Mary Long, I recieved a check for $4890 said I had won a sweepsteaks prize and not to attempt to cash it until we have called our claim agent whicj was Bob Morris Midland Ontario Canada
Recieved a check in the mail saying I have won money from a sweepsteaks that I had entered but not to cash the check until I contacted my claim agent. I went on the internet to see if there was such a company when I seen it was a ripoff.
Chuck ****
mora, MinnesotaU.S.A.
Entity
Mutual Financial Securities Inc.
Categories: BBB Better Business Bureau
16, Report:
#375302
Posted Date:
Sep 23 2008
Mutual Financial Securities INC; Mutual Securities INC; Bob Morris; Mary Long Mutual Securities INC Shoppers Sweepstakes SCAM! Midland Ontario
I received a check for the amount of $4890.00 in advance of the supposed $250,000.00 winnings that was part of an original 5 million dollar sweepstakes that was split between 20 winners.
I have no recollection of entering the sweepstakes, but the check is from a bank in MO. (Firs...
Entity
Mutual Financial Securities INC
Categories: Cross-Border Scams
17, Report:
#375466
Posted Date:
Sep 23 2008
Mutual Financial Securities Inc Sent a letter and a check. Ontario, Canada Or East Alton
My husband received a letter with a check for $4,890. It said to contact them before using the check and that he had won a sweepstakes and entitled to $250,000. It gave him a claim number and said contact Bob Morris. I decided to check the internet and found out it was a scam. We ne...
Entity
Mutual Financial Securities Inc
Categories: Financial Services
18, Report:
#374991
Posted Date:
Sep 22 2008
Mutual Financial Securities Inc. SCAM do not fall for it!!! Midland Ontario
We recieved a letter from mutual financial securieties.It States my wife was one of the lucky winners from over 50,000 people. It has a Ticket serial # & winning # Saying she won 250,000.00 from a total $5 MILLION U.S.DOLLARS. This did not seam right I thought we could not be this l...
Entity
Mutual Financial Securities Inc.
Categories: Miscellaneous Companies
19, Report:
#374711
Posted Date:
Sep 21 2008
Mutual Financial Securities Inc Rip off -Mutual Financial Securities Inc Saint Charels Montana
Recieved winning final notice from Mutual Financial securities inc, stating I was declared one of the winners of the Shoopers sweepstakes held on Julu 5th Ticket Serial# 387450146, winning # 38-44-66-79-91, Claim # DH/SUL-0011. A check came with the final notice of the amount of $48...
Entity
Mutual Financial Securities Inc
Categories: Miscellaneous Companies
20, Report:
#374193
Posted Date:
Sep 18 2008
Mutual Financial Securities Inc. international claim department THIS NOTICE IS A RIP_OFF FRAUD SCAM Washington Missouri
you have won 250,000.00
here is a check for 4,890.00
the tax amount is 2,985.00 make out to moneygram or western union.
call 1-647-219-5070 you are advise yo call agent immediately.
Holli
newportnews, VirginiaU.S.A.
Entity
Mutual Financial Securities Inc.
Categories: Better Business Bureau
21, Report:
#374065
Posted Date:
Sep 18 2008
Mutual Financial Securities Inc. Shoppers Sweepstakes Winninings. Midland Ontario
We received a notification of Shoppers Sweepstakes Winninings. Serial #387450146,winning #38-44-66-79-91. A check was sent $4890 drawn on a Cass Commercial Bank, 13001 Hollenberg Dr, Bridgeton, MO. A request to pay taxes of $2985 before receiving full amount of prize $250,000. Claim...
Entity
Mutual Financial Securities Inc.
Categories: Supermarkets
22, Report:
#373325
Posted Date:
Sep 16 2008
Mutual Securities Inc., Mutual Financial Securities Inc. Ripoff Letter & Check Scam Midland Ontario
I was sent a letter with a check enclosed stating that I was a declared winner of the July 5th, 2008 Sweepstakes. Claim # DH/SUL-0011. The check amount is $4890 & the taxes owed on my winnings will be $2985 due by either MoneyGram or Western Union.
It states they have been tryi...
Entity
Mutual Financial Securities Inc.
Categories: Miscellaneous Companies
23, Report:
#370464
Posted Date:
Sep 06 2008
Mutual Financial Securities Inc. Winning Final Notification! Midland Ontario
I received a letter from this Company also! The only difference is that it says I am one of the declared winners from the July 5th drawing. I even have the exact same claim # you do! (DH/SUL - 0011). The Company listed on the check says Mutual Securities, Inc. from Washington, Mo 6...
Entity
Mutual Financial Securities Inc.
Categories: Miscellaneous Companies