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  • Platinum Point Securities INC - Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them | #24541

Complaint / review / scam report
Platinum Point Securities INC
Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them

A check included with letter for 4980.00. the sole purpose of the check is for the payment of applicable taxes on your big winnings.

The tax amount is 2995.00 to be paid by either MONEYGRAM or WESTERN Union.

You are advised to contact claim agent.

Lewis McGregor 1-647-894-7940

Congratulations

Yours truly

Barbara Bryan (promotion manager

These people seem to using a new bank and names but have been other reports on this site with the same details.
*Premier Financial Securities
*Greenwich Securities Inc

Letter comes in a with no return address. Check looks real but my guess is it does not have the cash in the acct.

Mary
Bunn, North Carolina
U.S.A.
Author: Contact with Author

Offender: Platinum Point Securities INC

Country: Canada   Province: Ontario   City: Morriston
Address: 110 First Street
Phone: 6478947940

Category: Miscellaneous

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