I also received a Winning Final Notification, that said I was 1 of 20 winners in the Shoppers Sweepstakes held on Jan 5th 2009. The notice stated I had won $250000.00 US dollars. It came with a check for $4980.00. I was to call my claim agent (Bob Morris) at 1 416-824-2795 for further clarification ...
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 ...
I got the letter and read it and when it said a check for $4950.00 and the check was for $4995.00. (First Clue) The second was I was to send some money Western Union. I was a victim before to a cashier check with the same principal as this letter and check. Not again! Beware! Get on the internet ...
I too received a letter from Greenwich Securities. Telling me I had won in their shoppers sweepstakes. First thing I told my husband, "I never filled out any sweepstakes." He then checked out the company on the internet. We are one of the lucky ones, that did not believe in this. I am ...
I received a letter saying I had won a Shoppers Sweepstake with a check for $4, 980, the sole purpose of the check was to pay applicable Government Taxes on my big winnings ($250, 000). They said the tax amount was $2, 995 to be paid by Moneygram or Western Union. That was the first clue, as if $2, ...
Watch out for this apparent scam. The last paragraph in the letter states, "Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days." They say I actually won $250, ...