UPPER FOX SECURITIES
WINNING FINAL NOTIFICATION O

Miscellaneous

If it seems too good to be true, it is!

Received a check for 4, 998 and notification of winning sweepstakes lottery. I contacted the bank which was on the check and they confirmed that indeed the money was in the account and it seems the check is valid.

I called the number as requested in the letter and was told as soon as the check clears I should send them half the amount of the check for tax deductions and they would then release the entire amount that I had won (of course an outlandish $125, 000),

Upon further investigation (on the internet) I learned that the check will take two months to be declared as a scam. Meanwhile, you will have sent the scam artist 2, 500 to cover the so called taxes. This will be deducted from you account and the bank will tell you eventually that the check really never was valid. Opps, you made a huge mistake.

Please heed this advice.

Joe
Ridge, New York
U.S.A.


Company: UPPER FOX SECURITIES
Country: Canada
Province: Ontario
City: TORONTO
Address: 270 KING STREET
Phone: 4167314893
  <     >  

RELATED COMPLAINTS

Upper Fox Securities, Inc
UPPER FOX SECURITIES, INC WINNING FINAL NOTIFICATION! $4980! THIS IS A SCAM!!!

Mutual Financial Securities Inc
$250, 000.00 Winning Final Notification, $2985.00 Check Included For Taxes. Premier Bank of St. Charles, MO Verifies as Scam!

City Wide Standard Inc
Lottery Scam Toronto

Premier Financial Securities, inc
Premier Securities Inc. scam

Premier Financial Securities Inc
Winning Final Notification for $250, 000 prize for Shoppers Sweepstakes

Silvertrust Sweepstakes Lottery, Inc & People Heritage Savings Bank
Silvertrust Sweepstakes Lottery, Inc & Peoples Heritage Savings Bank Winning Notification from Silvertrust Company it is not TRUE, It is a Scam.. don't fall there!!

Union Financial Securities & Trust - Bryan McDonald (President)
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM

Premier Financial Securities Inc
Winning Final Notification

World Lottery Commission
Received letter stating I won $93, 000 accompanied with an apparent valid check for $1998.89 to cover taxes and fees. Ripoff

Greenwich Securities Inc, International Claim Department
BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250, 00 US Dollars from Shoppers Sweepstakes And Norwood and Massachusetts