Greenwich Securities INC
Shoppers Sweepstakes Prize Scam

I have read similar complaints on this company on the complaint. These seem to have been generated in a early February mailing.

I did call the number on the letter and spoke to someone who told me to deposit the check for $4980 into my account, and then call them back. I then examined the check and found that the check number and the bank routing numbers were reversed at the bottom of the check. I called Wells Fargo Bank and reported that this company was using fraudulent checks with their name.
They were unaware that this was happening.

I find it hard to believe that anyone would send them $2995 unless their check actually cleared.

Company: Greenwich Securities INC
Country: Canada
Province: Ontario
City: Morriston
Address: 100 Front St
Phone: 4168273905

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