Greenwich Securities
Sent notification letter stating I was 1 of 20 to win $250, 000. in drawing
- 02-14-2009
- 285
I was sent a notification letter and check for $4, 980.00. i called the phne number on the notification and spoke to an Indian guy named Ian? not sure of the name. The guy had a very thick accent. I was instructed to deposit the check into my account and call the company back for instructions.. This is to verify I am who I claim to be. I then went on lne and saw the lastest notification of report that this was a scam.
Company: Greenwich Securities
Country: Canada
Province: Ontario
City: Morriston
Address: 100 Front St
Phone: 6478312715