City: Morriston
Found 96 reviews / complaints
Page 5

Platinum Point Securities - Platinum Point
I recieved pretty real looking check for $4, 980.00 US dollars winning final notification lette

Miscellaneous Lennyinny 0

I recieved a pretty real looking check for $4, 980.00 US dollars supposedly from Platinum Point Securities Inc in Canada the check has the name Platinum Point Inc. with different address in the US 4055 telegragh Rd. Bloomfield MI 48302 supposedly the check is to cover a tax amount due of $2995.00 ...

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

Miscellaneous Charisa 0

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 ...

Universal Trust And Finance Inc Morriston
Universal Trust And Finance Inc Notice of Unclaimed Winnings

Miscellaneous Santiago 0

I knew this was a scam but didn't want anyone else to get caught up in it but see I was a little late in that. Got the $4885.00 ck #165527 to recieve $250, 000.000 in the Super Seven contest. Gave me a ticket 3 and to contact the President at 1-647=686-5417 This is confidential until claim is ...

Morris Lexington, Universal Trust And Finance Inc
Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250, 000. total scam

Miscellaneous Aniya 0

These people have tried to scam me before, only they used different names. they send a fake (but real looking) check asking you to deposit it. they claimed i won $250, 000. the bank does not exist nor does the money. beware. Mad!! West Frankfort, Illinois U.S.A. ...

The Smartline Group
Rip Off

Miscellaneous Cindy15 0

On 5/28/2009 I received a check in the regular U.S. Mail from The Smartline Group Inc. and it was in the sum of $4, 980.00 for partial payment of winnings of a 3/05/2009 drawing. I telephoned the number on the letter and was told to take the check to the bank and deposit in my account, but was to ...

THE SMARTLINE GROUP INC
INTERNATIONAL CLAIM DEPARTMENT

Miscellaneous Emanual D. 0

I received a letter from "THE SMARTLINE GROUP INC." yesterday (5-28-09) & it stated that this was the winning final notification. After closely reading it & seeing that i was one of many people that was entitled to my share of $250, 000.00 from the $5 Million US dollars winners ...

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kosteski 11-24-2023, 11:21 AM
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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 ...
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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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City: MorristonFound 96 reviews / complaintsPage 5

Platinum Point Securities - Platinum Point I recieved pretty real looking check for $4, 980.00 US dollars winning final notification lette

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

Universal Trust And Finance Inc Morriston Universal Trust And Finance Inc Notice of Unclaimed Winnings

Morris Lexington, Universal Trust And Finance Inc Morris Lexington, Universal Trust And Finance - they sent a check for $4885.00 telling me i had won $250, 000. total scam

The Smartline Group Rip Off

THE SMARTLINE GROUP INC INTERNATIONAL CLAIM DEPARTMENT