Address: 50 Port St
Found 6 reviews / complaints

Premier Financial Securities, Inc
Premier Financial Securities Inc. Paul Thomas, Barbara Jones Shoppers Sweepstakes

Miscellaneous Carl5 0

I too have received the check for $4890.00 and the letter stating that I'm a shoppers sweepstakes winner. I was pretty sure that it was a scam so I did an internet search and found this site. I've always heard that you will never have to pay upfront to receive a legitimate sweepstakes prize. ...

Premier Financial Securities INC
Shoppers Sweepstakes Winne

Miscellaneous Mamacous 0

Sir/Madam We are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on OCTOBER 5th, 2008 in the 2nd category. We have made many unsuccessful attempts to contact you. You are entitled to the sum of $250, 000.00 US DOLLARS.This is from total prize money of ...

PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT
WINNING FINAL NOTIFICATION $250, 000.00

Miscellaneous Charlene4 0

I recieved a letter stating that I won $250, 000.00 in US dollars and a check for $4890 for taxes purposes. Why would someone give me a check to pay for my taxes. Right away I knew that was a scam. I'm going to give this letter and check to the local troubleshooter at the news station so he can ...

Premier Financial Securities
I won $250, 000!! NOT!

Business & Finance Jessica14 0

Same as all the others... received a letter and a check for $4890 telling me I had won the shopper's sweepstakes on Oct. 5th. Call this number 905-598-5656 and get instructions before I deposit the check. supposedly the check is an advance on my winnings to pay the taxes of $2985. I was too afraid ...

Premier Financial Securities Inc
Attempted to gain access to checking account

Business & Finance Amiti 0

Premier sent a letter enclosing a check made payable to me in the amount of $4890.00. The letter stated that the check represented a portion of sweepstakes winnings totaling $250, 000.00. I was given a phone number to call for further instructions before actually using the check. The person I spoke ...

Premier Financial Securities - Peoples Heritage Savings Bank
Sweepstakes Winning Notification Tries to Sweep You Clean!

Miscellaneous Parks3columbia 0

I received a letter in a non descript white envelope with no return address, but across a Canadian stamp was the phrase "Supprt Mental Health". Curious, I open the envelope and find a "Winning Final Notification" along with a check in the amount of $4890.00, dated 10/27/2008. ...

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kosteski 11-24-2023, 11:21 AM
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Comment. Glad you found another source for your online data .And of course sorry about that.Hope all is well in 2024.
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CommonGood 10-22-2023, 02:26 PM
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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 ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Address: 50 Port StFound 6 reviews / complaints

Premier Financial Securities, Inc Premier Financial Securities Inc. Paul Thomas, Barbara Jones Shoppers Sweepstakes

Premier Financial Securities INC Shoppers Sweepstakes Winne

PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT WINNING FINAL NOTIFICATION $250, 000.00

Premier Financial Securities I won $250, 000!! NOT!

Premier Financial Securities Inc Attempted to gain access to checking account

Premier Financial Securities - Peoples Heritage Savings Bank Sweepstakes Winning Notification Tries to Sweep You Clean!