Ven - Melon Securities Services Company
Ripoff lottery winnings

Miscellaneous

I have recived a letter claming that I one a prize in the ammount of 100, 000. from Tony Prag & Lucky Willams and a fake forged check from a ligitmate company called Sebago services Inc. in the amount of $2, 550.00

Sebago is a legitmate company that deals in dock manufacturing that has been caught up in this scam.
I have talked to the owner on the phone, and he has informed me that this is costing him about $4, 000, 000 USD in headache. and he has been trying to get nation wide coverage. so if figure that I would post something here.


Company: Ven - Melon Securities Services Company
Country: Canada
Province: Ontario
City: Toronto
Address: 5610 Dormont Dr
Phone: 4167998110
  <     >  

RELATED COMPLAINTS

Food Land Securities Inc
Green Land Financial Inc. SCAM!! A fake check for prize money. Just trying to access your bank account

Top Financial Services, Gentzler Electric Services, Inc
Sent out fake checks, Manitoba

Harborside Financial Services
Dishonest, Rip-off

Global Financial Inc
Global Financial, International Claim Dept., De-Lotto Netherlands Sweepstakes Lottery Received Check for $2, 900.00 drawn on an account with Banknorth

Lottery, Resources Management & Payment Verification
They caught me in a lottery scam, claiming that I won $248, 000

Harborside Financial Services
Claim to have picked name from a computerized ballot system for sweepstakes Ripoff winnings

Fedelity Securities Inc
Scam BY Fidelity Securities Inc. Do Not Deposit Check or Send Them Any Money

City Wide Standard Inc
Lottery Scam Toronto

Global Financial Investment Services
Was mailed a letter and fraudulent check of 3800.00 for 10% of "my sweepstakes prize winnings"

T.B.N Financial Services, R.B.M. Financial Services Inc
T.B.N. Financial Services, R.B.M. Financial Services I received a check in the amount of 4, 980.00 to be used for taxes to receive 250, 000.00 in lottery winnings St John