1, Report:
#409113
Posted Date:
Jan 07 2009
UPER FOX SECURITIES, INC Phone: 416-822-7596 Fax: scam St. Charles Minnesota
This is a scam involving a check that looks real. It says u must go to western union
Smarter
, VirginiaU.S.A.
Entity
UPER FOX SECURITIES
Categories: Bad Check Writers
2, Report:
#1034789
Posted Date:
Nov 17 2008
UPPER FOX SECURITIES, INC WINNING FINAL NOTIFICATION! $4980! Yeah, right! St. Charles Minnesota
I received a notice in the mail today that Upper Fox Securities in Canada has been trying to reach me to inform me that I was a prize winner. They included a check for $4980.00 and instructed me to call a Martin Kevin before I cashed the check. The letter stated that the tax amoun...
Entity
UPER FOX SECURITIES, INC
Categories: News Media
3, Report:
#386654
Posted Date:
Oct 31 2008
UPER FOX SECURITIES, INC I RECEIVED NOTICE OF A SWEEPSTAKES WINN -- REQUESTING MONEY FORM ME Toronto Ontario
I received a letter with a check enclosed for $4,875.00 asking that I send them $2,875.00 for taxes before I could cash the $4,875.00 chick. I was to call them. But, first I got on line and found out from your site it all was a scam. These people must be stopped. Somebody is going t...
Entity
Uper Fox Securities, Inc
Categories: Attorney Generals
4, Report:
#383343
Posted Date:
Oct 21 2008
Uper Fox Securities, Uper Fox Securities - International Claims Department De-Lotton North American Sweepstakes Lottery Toronto Ontario
Just received a letter and a check (it looks very good, but based on what I have read an excellent forgery) from Uper Fox Securities. The check is for $4,875.00 USD to pay the applicable government taxes.
Since they have been unsuccessful in contacting me I am entitled to the su...
Entity
Uper Fox Securities - International Claims Department
Categories: Cross-Border Scams
5, Report:
#382562
Posted Date:
Oct 18 2008
UPER FOX SECURITIES INC. ANOYING E-MAILS, AUTHENTIC LOOKING CHECKS AND LETTER. TORONTO Ontario
Wow a check for $4,875.00 just before Chistmas, thought this to good to be true. I immediatly went to the net and found the bank that the check was wrote on was authentic, but I could not find any info on the U.F.S. Inc.
To the best of my abillity I must say if it seems to good t...
Entity
UPER FOX SECURITIES INC.
Categories: Brokerage Companies
6, Report:
#381449
Posted Date:
Oct 15 2008
UPER Fox Securities, Inc. Sent official looking check for $4875.00 supposedly from winnings. Told me to use this to send them $2875.00 by Western Union or Moneygram. The check looked real but the compnay could not be reached by phone. Boca Raton Florida
I received a letter from UPER Fox Securities in the mail 10-14-08 with an official looking check. I tried to call the number listed on the letter but always received a busy signal, that is when I became suspicious and did a yellow book serch for the compnay in Florida since the num...
Entity
UPER Fox Securities, Inc.
Categories: Attorney Generals
7, Report:
#380351
Posted Date:
Oct 12 2008
Uper Fox Securities Inc. winning final notification in the amount of 125.000.00, sent check for $4875.00. I was not to tell anyone before calling him (Barry Smith). this was deducted fromthe total winnings. the rest to be sent after $2875.00 is sent to the tax agent. 1515 S. Federal HWY, Suite 3001515 S. Federal HWY, Suite 300 Boca Raton1515 S. Federal HWY, Suite 300 ,Boca Raton Florida
I rec'd a letter in the mail on 10/11/08 informing me that i had won $125,000.00. Enclosed was a check for $4,875.00 made out to me. this was suppose to have been deducted from the total winnings. the remainder was to be sent after the tax amount of $2,875.00 was sent to the tax age...
Entity
Uper Fox Securities Inc.
Categories: Attorney Generals
8, Report:
#1033419
Posted Date:
Oct 10 2008
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes LotteryUPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson Sweepstakes / Lottery Scam Toronto Ontario Canada
I received a letter from UPER Fox Securities, Inc. stating that I had won $125,000 in the De-Lotto North American Sweepstakes Lottery. A check for $4875 was enclosed and was part of my winnings. I order to receive the rest of my money all I had to do was send them $2875 for the ta...
Entity
UPER Fox Securities,Inc / De-Lotto North American Sweepstakes Lottery / Barry Smith / Martin Lawson
Categories: Lottery