1, Report:
#466264
Posted Date:
Jun 30 2009
Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada
A check included with letter for 4980.00. the sole purpose of the check is for the payment of applicable taxes on your big winnings.
The tax amount is 2995.00 to be paid by either MONEYGRAM or WESTERN Union.
You are advised to contact claim agent.
Lewis McGregor 1-647-894...
Entity
Platinum Point Securities INC
Categories: Cross-Border Scams
2, Report:
#407476
Posted Date:
Jan 03 2009
Premier Financial Securities INC. Shoppers Sweepstakes Winner Midland , Ontario
Sir/Madam
We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on OCTOBER 5th, 2008 in the 2nd category. We have made many unsuccessful attempts to contact you.You are entitled to the sum of $250,000.00 US DOLLARS.This is from total...
Entity
Premier Financial Securities INC.
Categories: Attorney Generals
3, Report:
#401326
Posted Date:
Dec 15 2008
PREMIER FINANCIAL SECURITIES INC. SENT ME A BOGUS CHECK $4890.00 JUST BEFORE CHRISTMAS 2008 I WANT THEM SUED MIDLAND Ontario Canada
im getting ready to have surgery .its xmas time and. this scamming co sends me a bogus check $4890.00 i want them sued
Sylvia
POUGHKEEPSIE, New YorkU.S.A.
Entity
PREMIER FINANCIAL SECURITIES INC.
Categories: Bad Check Writers
4, Report:
#400123
Posted Date:
Dec 11 2008
Premier Financial Securities Inc Bob Morris And Mary Long they got my hopes up to think the money was mine i knew it was a fraud Midland Ontario
i just like to report this is a very bad thing to do to anyone specially the way the ecomony is right now and i think they should be put in jail for this theres no telling how many people went as far as cashing the check.
and i also think the ones they sent the letters to they ...
Entity
Premier Financial Securities Inc
Categories: Questionable Activities
5, Report:
#396891
Posted Date:
Dec 02 2008
Premier Financial Securities - Bob Morris - Mary Long I have been declared a winner of a shoppers sweepstakes on October 5, 2008 in the 2nd catergory, ticket serial no 387450146 and the amount is $250.000 us dollar. A check is provided from Wells Fargo Bank in the amount of $4,890.00, $2,985 for the taxes of my windfall. This is time when everyone in country is struggeling to paid their bills and put food on the for there families is sad/What for? Midland Ontario
I just wanted to report this, alert consumers and find out is there anyone else in the state of New Jersey have recieved this type of letter and check from Permier Financial Securities Inc.
Richard
East Orange, New JerseyU.S.A.
Entity
Premier Financial Securities - Bob Morris - Mary Long
Categories: Title and Escrow Services
6, Report:
#396391
Posted Date:
Dec 01 2008
PREMIER FINANCIAL SECURITIES - INTERNATIONAL CLAIM DEPARTMENT LETTER CLAIMING I HAD WON 250,000.00 SENT CK 4890.00 MIDLAND Ontario
Received letter in mail. With a claim number and a check for 4890.00, with instructions not to attempt to use this check until I contacted Bob Morris with a phone number. The letter also reads to send them tax monies in the amount of 2985.00 via MONEYGRAM or WESTERN UNION.
I co...
Entity
PREMIER FINANCIAL SECURITIES
Categories: Cross-Border Scams
7, Report:
#395729
Posted Date:
Nov 28 2008
Premier Financial Securities,inc Premier Securities Inc. scam Midland Ontario
I got my letter by regular mail, it is obviously one of many.
All the winning numbers are exactly the same as in previous reports on this website.
The check enclosed with final notification letter looks very authentic, and is for same amount,(4,890.00)as in other reports. The ...
Entity
Premier Financial Securities,inc
Categories: Banks
8, Report:
#394164
Posted Date:
Nov 25 2008
Premier Financial Securities Inc I received the usual check for $4890,instructions to call Bob Morris, then send them $2895 and receive my winnings the same scam reported by others. Midland Ontario Canada
This is just to add one more satified scam victim to the growing list of those of us contacted by Premier. Can we do anything to stop them?
Hairy_won
Van Alstyne, TexasU.S.A.
Entity
Premier Financial Securities Inc
Categories: Cross-Border Scams
9, Report:
#394330
Posted Date:
Nov 25 2008
Premier Securities Inc. - Premier Financial Securities Inc., Ontario $250,000 Shopper's Sweepstakes Winner w/ check for $4890 to be used for tax payment. St. Charles Missouri
Received a letter stating I was a declared winner of Shoppers Sweepstakes held on Oct 5th in the 2nd category. Ticket no. 387450146 drew the lucky winning NO 38-44-66-79-91. As one of 20 declared winners, you are entitled to the sum of $250,000.00 US Dollars shared from total prize ...
Entity
Premier Securities Inc. - Premier Financial Securities Inc.
Categories: Bait-and-Switch
10, Report:
#393762
Posted Date:
Nov 21 2008
Premier Financial Securities Inc Winning final Notification Midland Midland Ontario Canada
I received a letter with a check for the amount of $4890.00 claiming a winner of the shoppers sweepstakes held on sept. 5th. The letter goes on and says to call them at the number listed and a winning agents name of Bob Morris.
I automately know it was a scam because why would th...
Entity
Premier Financial Securities Inc
Categories: Miscellaneous Companies
11, Report:
#392511
Posted Date:
Nov 18 2008
Premier Financial Securities Scam big time Midland Ontario
I received a letter dated 11/8/08, with a claim number saying they have made many unsuccessful attempts to contact me regarding this winning. I am entitled to the sum of $250,000 US Dollars. This is from total prize money of $5 million US Dollars that was shared and presented among ...
Entity
Premier Financial Securities
Categories: Bait-and-Switch
12, Report:
#392299
Posted Date:
Nov 18 2008
Premier Financial Securities Rip off Portland Maine
I also received a check for $4890. I called the bank that the check was drawn on and it was NO GOOD. The account number doesn't even match the name on the check.
Tim
mesquite, TexasU.S.A.
Entity
Premier Financial Securities
Categories: Cross-Border Scams
13, Report:
#1033467
Posted Date:
Nov 17 2008
Premier Financial Securities Inc. Mailed me a check Midland Ontario Canada
I was sent a letter telling me that I was the winner of the SHOPPERS SWEEPSTAKES held on september 5th, 2008 in the second category. They supposedly had made several attempts to contact me to tell me I had won $250,000.00 and that it was part of $5 million shared among 20 winners.
...
Entity
Premier Financial Securities Inc.
Categories: Brokerage Companies
14, Report:
#391970
Posted Date:
Nov 17 2008
Premier Financial Securities Inc. Winning Final Notification for $250,000 prize for Shoppers Sweepstakes Midland Ontario
Premier Financial Securities Inc mailed in a blank envelope a winning final notification for a shoppers sweepstakes prize of $250,000.00 US Dollars. Enclosed in the envelope was a check in the amount of $4,890.00 with instructions to contact them before depositing the check. The l...
Entity
Premier Financial Securities Inc.
Categories: Miscellaneous Companies
15, Report:
#390543
Posted Date:
Nov 12 2008
Premier Financial Securities Sent Check $4898.00 and wanted $2985.00 sent back Biddeford Maine
I was sent a check for $4890.00 and was to call before cashing. And then send them $2985.00 by Western Union or Money Gram, to cover the taxes on the $250,000.00 I had won.
The number they gave 905-598-0851 gave a recording that it was full and they could not recive any-more mes...
Entity
Premier Financial Securities
Categories: Banks
16, Report:
#389499
Posted Date:
Nov 10 2008
Premier Financial Securities Inc Winning Final Notification, requesting to wire money to claim prize Midland Ontario
Big scam letter from a Mary Long and Bob Morris. States I won $250,000. Letter came in a plain white envelope, without a return address. In order to claim the prize, I need to pay the tax amount of $2985.99 by Moneygram or Western Union.
Cindy
novi, MichiganU.S.A.
Entity
Premier Financial Securities Inc
Categories: Federal Government
17, Report:
#388324
Posted Date:
Nov 05 2008
Premier Financial Securities Inc. Attempted to gain access to checking account Midland Ontario Canada
Premier sent a letter enclosing a check made payable to me in the amount of $4890.00. The letter stated that the check represented a portion of sweepstakes winnings totaling $250,000.00. I was given a phone number to call for further instructions before actually using the check.
...
Entity
Premier Financial Securities Inc.
Categories: Cash Services
