Prudent Securities, Inc
Phony winning sweepstakes check
- 03-10-2009
- 234
Today's mail contained a plain, business sized envelope mailed from Toronto, Canada. Inside was what appeared to be a legitimate check drawn on Eagle Bank in Washington, D.C., for $4, 875, purporting to be an initial payment of a $125, 000 sweepstakes win. The Indian voice at the other end of the phone call instructed me to deposit the check and call them back right away. But a simple web search of "Prudent Securities, Inc" immediately brought up "complaint".
I knew it was too good to be true.
Company: Prudent Securities, Inc
Country: Canada
Province: Ontario
City: Toronto
Address: 483 Bay St
Phone: 4168309908