1, Report:
#443433
Posted Date:
Apr 14 2009
Prudent Securities, Inc. Ripoff Claim sending me a local check for 4,875 stating I won the lottery! St. Toronto Ontario
Rec'd a live check in the amount of 4,875 from Prudent Securites, Inc. with a letter stating they have been trying to contact me. Called the number and a foreign man advised me that I won a sweepstakes either from Walmart, Home Depot, etc. I need to deposit the check in my account...
Entity
Prudent Securities, Inc.
Categories: Cross-Border Scams
2, Report:
#432250
Posted Date:
Mar 09 2009
Prudent Securites Inc. North American Sweepstakes Lottery $125,000.00 US Dollar Winner Big Joke Toronto Ontario
On March 7, 2009 I also received a check in the mail along with a letter dated March 3, 209 stating that I am a big winner and so on and so on...... The only difference is that the check shows Prudent Securites Inc. with a P.O. Box 680247 in Houston, Tx and issued by Amegy Bank of ...
Entity
Prudent Securites Inc.
Categories: Cross-Border Scams
3, Report:
#425271
Posted Date:
Feb 18 2009
Prudent Securities I got a check from them to cash witch there is no bank branch for Toronto Ontario
Prudent Securites sent me a check to cash I checked and ther is no Eaglebank at the addres on check addres is Dupont Circle Washington DC 20036 I knew somthing was wrong so I got on the internet and saw that some others got the same scam I have all the paper work they sent you think...
Entity
Prudent Securities Inc.
Categories: Attorney Generals
4, Report:
#421663
Posted Date:
Feb 08 2009
Prudent Securites sending bad checks Norwood Massachusetts
I too got a check for $4875 from Prudent Securities. I knew it was a fake when the letter stated I had to send $2875 to the tax adjuster. yeah right.
I called the number anyway and asked the person on the other end how they could sleep at night knowing they are stealing from peop...
Entity
Prudent Securites
Categories: Attorney Generals