Mutual Financial Securities Inc
Mutual Financial Inc. Shoppers Sweepsteaks Scam. $250, 000.00
- 10-20-2008
- 211
I have just received by U.S. mail a letter from Mutual Financial Securities Inc. as among the 20 winners of $250, 000.00 drawing was held on Sept. 5, 2008. Winning Final Notification. Claim # DH/SUL-0011. Ticket serial # 387450146 and the winning # 38-44-66-79-91. Inclosed was a check for $4890.00 Bank of America check # 31367 address of 500 Chesterfield Ctr, Chesterfield, MO 63017-4823. Was given instructions not to use/or cash check and contact Bob Morris within 5 business days at 1-416-826-2774. The taxable amount would be $2985.00 to be paid by either MONEYGRAM or WESTERN UNION. A claim # DH/SUL-0011. Promotion Manager Mary Long has a very LONG signature for having 8 letters total first and last name. Envelope had a Canada Stamp. They need to be found and stopped.
Company: Mutual Financial Securities Inc
Country: Canada
Province: Ontario
City: Midland
Address: International Claim Dept. 300 2nd St
Phone: 4168262774