This company if it is real or not. the check for 4980.00 is a fraud. there are no winnings. these people get you sign the check and cash it. then you send them 2995.00 for taxes and fees. i have had it put in to my area newspaper to warn everyone. ...
I too received a letter from Greenwich Securities saying I had won $250, 000 in the "Shoppers Sweepstakes" Enclosed was a check for $4980.00 ostensibly to cover "government taxes". All they want you to do is call a number to your claim agent to set the ball in motion. They want ...
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 ...
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, ...