City: Midland
Found 135 reviews / complaints
Page 6

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
Received Winning Final Notification Letter On Shoppers Sweepstakes Held On Oct 5

Business & Finance Donald8 0

I received a letter signed by Mary Long (promotion manager) of Premier Financial Securities Inc. stating that I was a declared winner of the Shoppers Sweepstakes held on Oct. 5th 2008. Enclosed in the letter was a check for $4, 890.00, and that there was a tax amount of $2, 985.oo that had to be ...

Gold Star Securities
Got Kelly Anderson to give up the name to send the Money Gram to

Miscellaneous Jim14 0

Got online to investigate the check. The bank does not exist where the check was issued from. The address for Gold Star Securities in St Lucio, Florida is bogus also. So I called Kelley Anderson at GSS told her I deposited the check and I need the info on where to send the Money Gram and she gave ...

Gold Star Securities Inc
International Claims Department, Shoppers Sweepstakes Winning Final Notification

Miscellaneous Cordie E. xxxxxxxx 0

I am a newly widowed, unemployed woman who received a real-looking check for the amount of 4995.00 USD written on the Keybank at 1 Canal Plaza, 7th Floor, Portland, ME 04112. The rounting number was 011200608. I Googled this routing number and found it to be valid for KeyBank in Portland, ME, but I ...

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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 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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City: MidlandFound 135 reviews / complaintsPage 6

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 Received Winning Final Notification Letter On Shoppers Sweepstakes Held On Oct 5

Gold Star Securities Got Kelly Anderson to give up the name to send the Money Gram to

Gold Star Securities Inc International Claims Department, Shoppers Sweepstakes Winning Final Notification