Address: 300 2nd St
Found 12 reviews / complaints

Mutual Financial Securities
Sent a letter stating I won a shoppers sweepstake for $250, 000 and sent check for $4890 for me to pay the taxes

Miscellaneous Anna8 0

I received the very same letter almost, even with the same winning #'s, as a previous rip off report. I googled te company and found this website. My letter was dated Oct. 15, 2008. This was by US mail and the check enclosed appears very real, like a regular business check. ...

Mutual Financial Securities - Bob Morris
Told me I'd go to Jail if I reported him

Miscellaneous Capt 0

I received a letter and check in the amount of $4890 and was told to contact Bob Morris before cashing the check. When I called I was already on Google looking up the phone number and it popped up as a scam. In order to collect $250K I need to send him a check in the amount of $2985. When I ...

Shoppers Sweepstakes
Winning Final Notification

Miscellaneous Eidothea 0

I just opend a letter and inside was a check for $4977.00 The letter said I had won in a sweepstakes $79, 995.00 US Dollars. I was told to call 1-416-799-8951 and speak to someone before cashing the check. I called and they said that I had won $79, 995.00 and a check was sent to me for the payment ...

Gold Star Securities Inc
, Kelly Anderson, Mary Brown Promotional Mgr Con Artist, and Total Scammers

Miscellaneous L N 0

When I recieved the "Winning Final Notication" letter I had a very deep feeling of, this is too good to be true! and it was exactly that... oh yes the check looks legit and even the bank name used which in my case it was Key Bank 1 Canal Plz, 7th Flr, Portland, ME 04112, the check was ...

Swiss Financial Securitis Inc., Kelly Anderson, Mary Brown (Promotion Manager)
Swiss Financial Securitis Inc. Kelly Anderson, Mary Brown, Promotion Manager Winning Final Notification Rip Off Letter from Swiss Financial Securitis Inc

Miscellaneous Patricia9 0

I received a Winning Final Notification from Swiss Financial Securitis Inc. Basically, it says that they have made many unsuccessful attempts contacting me regarding this winning. They tell me that I am entitled to the sum of $250, 000.00 US Dollars and that all the participants were selected ...

Mutual Financial Securities Inc
Winning Final Notification

Miscellaneous Patsy2 0

My husband received a check in the amount of $4, 890.00 from Mutual Financial Securities Inc. He was declared as one of the twenty sweepstake winners held on September5, 2008. His claim number was DH/SUL-0011. The check was to be used to pay for federal taxes on his $250.000.00 winning. My husband ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Address: 300 2nd StFound 12 reviews / complaints

Mutual Financial Securities Sent a letter stating I won a shoppers sweepstake for $250, 000 and sent check for $4890 for me to pay the taxes

Mutual Financial Securities - Bob Morris Told me I'd go to Jail if I reported him

Shoppers Sweepstakes Winning Final Notification

Gold Star Securities Inc , Kelly Anderson, Mary Brown Promotional Mgr Con Artist, and Total Scammers

Swiss Financial Securitis Inc., Kelly Anderson, Mary Brown (Promotion Manager) Swiss Financial Securitis Inc. Kelly Anderson, Mary Brown, Promotion Manager Winning Final Notification Rip Off Letter from Swiss Financial Securitis Inc

Mutual Financial Securities Inc Winning Final Notification