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 ...
My husband also received a check for $4980.00 and a letter stating that he had won the shoppers sweepstakes for the sum of $250, 000.00. The check is to cover taxes on his "big winnings". They also stated that the tax amount is $2995.00, which he needs to send by moneygram. Then they go ...
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, ...
Complaint Verified Safe I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 26th, 2009. It claims that I am entitled to the sum of $250, 000. Looks official with claim number and phone number. Enclosed with the letter is a Check made out to me for the sum of ...