Canada-Complaints.com » Shops, Products, Services » Complaint / review: TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc - TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY | #23723

TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc
TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY

I would like to report receiving the same letter and check for 4700.00 that was received 2 days earlier from a report writer...

The same letter content but using different Company names...
The enclosed check for $4700.00 was to enable us to pay the applicable Government /bond fees of $2980.00.

To expedite the processing and release of funds we were advised to call Tammy Womack (Claim Agent) 647-894-7739. "The bond fees are payable at any Western Union or Money Gram around you. Your second check will be $115, 300."

The letter was from TRUE-SEC INVESTMENTS, LLC PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT. 20 KING ST OTTAWA, ON. CANADA .

The check was written on an account from JPMORGAN CHASE BANK with the account of TRUE-SEC INVESTMENT, LLC 1510 Bath Ave Brooklyn NY 11228
and signed by Steve Nobel-Promotions Manager

The letter and check came in an envelope with no return address and Canadian postal markings and stamp

Date:

Company: TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc

Country: Canada   Province: Ontario   City: Ottawa
Address: 20 King Street
Phone: 6478947739

Category: Shops, Products, Services

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