Canada-Complaints.com » Internet & Web » Complaint / review: Greenwich Securities INC - Winning Final Notification | #23466

Greenwich Securities INC
Winning Final Notification

Complaint Verified Safe
I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 26th, 2009. It claims that I am entitled to the sum of $250, 000. Looks official with claim number and phone number.

Enclosed with the letter is a Check made out to me for the sum of $4, 980. The address on the check is from Greenwich Securities 101 Krestel Drive, Collegeville, PA 19426. A different address than the letter.

My instuctions are to deposit the check in order to pay the Government taxes on my winnings before they could be awarded. Once I would make the deposit I would then receive an address as to where to send my tax money paid by either Moneygram or Western Union. RED FLAG!

I did not deposit the check so that they would not be able to receive my banking information on the returned check. I also could not find any legitimate information regarding the company or the addresses on the internet

I have also notified the US Postal Service in regards to mail Fraud.

Date:

Company: Greenwich Securities INC

Country: Canada   Province: Ontario   City: Morriston
Address: 500 Front St
Phone: 9055985656

Category: Internet & Web

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