Prudent Securities, Inc
Found 11 reviews / complaints

Prudent Securities, Inc
Ripoff Claim sending me a local check for 4, 875 stating I won the lottery!

Miscellaneous Gigglestick 0

Rec'd a live check in the amount of 4, 875 from Prudent Securites, Inc. with a letter stating they have been trying to contact me. Called the number and a foreign man advised me that I won a sweepstakes either from Walmart, Home Depot, etc. I need to deposit the check in my account call him back ...

Prudent Securities Inc
Don't Cash that Check II

Miscellaneous Garyk 0

I have heard about this ripoff but, never thought I would get one. I got a notice of being a winner in the 2nd category of a North American Sweepstakes Lottery. The check is drafted on Wachovia Bank, National Association, Charlotte, NC. I've heard people cash the check, send money to pay for taxes ...

Prudent Securities, Inc
Internation Claims Department (Fraudulent Check)

Business & Finance Randal **** 0

I'm going to show some information here that I know about the US mail system. The envelope that this check and letter came in has a stamp that has miga (turn sideways), and Canada 98 across the bottom - basically it's a Canada Olympics stamp. The postage amount of the stamp is 'not apparent by ...

Prudent Securities, Inc
Mr. Jeff Nelson/Do Not Deposit The Check! On March 3rd, they sent a check of the amount $4875. I am to deposit this check and call them back to send me the address to send $2875. They asked I keep this winning of $125, 000 confidential

Miscellaneous Kimsuccess 0

On March 3rd, I was sent a check of the amount $4875. I am to deposit this check and call them back to send me the address to send $2875 to pay taxes. They asked I keep this winning of $125, 000 confidential. ...

Prudent Securities, Inc
Do not deposit the check

Miscellaneous Werner 0

I received in the mail a letter from Prudent Securities, Inc. I called the telephone number listed on the letter. I was informed that I am one of the declared winners of North American Sweepstakes Lottery held on January 10, 2009 in the 2nd category. He asked if I shopped at any of these stores in ...

Prudent Securities, Inc
Phony winning sweepstakes check

Miscellaneous Dan s. 0

Today's mail contained a plain, business sized envelope mailed from Toronto, Canada. Inside was what appeared to be a legitimate check drawn on Eagle Bank in Washington, D.C., for $4, 875, purporting to be an initial payment of a $125, 000 sweepstakes win. The Indian voice at the other end of the ...

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