1, Report:
#431072
Posted Date:
Mar 05 2009
TRUE-SEC INVESTMENTS,LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY Ottawa Ontario, Canada
I would like to report receiving the same letter and check for 4700.00 that was received 2 days earlier from a report writer...
The same letter content but using different Company names...
The enclosed check for $4700.00 was to enable us to pay the applicable Government /bond fe...
Entity
TRUE-SEC INVESTMENTS,LLC. ,Spiral Securities Inc.
Categories: Lottery
2, Report:
#430889
Posted Date:
Mar 05 2009
Spiral Securities Inc. (or) Mail Fraud, Variation on the Nigerian Scam Ottawa, Ontario
I received a letter with the following text. The letter was enclosed in a plain envelope with no return address.
SPIRAL SECURITIES INC.
PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION
NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT
20 KING ST
OTTAWA,ON. CANADA K6V 3P3
...
Entity
Spiral Securities Inc.
Categories: Cross-Border Scams