Midway Securities & Trust Inc
Scam

Business & Finance

Recieve two checks from two different companies, with amount of 4, 875.00 to pay for government taxes on with the same letter head but different banks and different companies on the check. One with Suntrust Bank and the other with Premier Bank. One company name as Northwest Securities Inc. and the other with Midway Securities & Trust Inc. also both had the same signature on the checks, Douglas S. Clevland. One had claim number SH-47PB and hte other claim number SH-479SB ON the letterhead had both signatures Joseph I. Peters (Promotion Manager)


Company: Midway Securities & Trust Inc
Country: Canada
Province: Ontario
City: Toronto
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