Phone 6478947739 - Reviews, Complaints, Who Called

TRUE-SEC INVESTMENTS
TAMMIE WOMACK - STEVE NOBEL SENT A CHECK FOR $4700 DRAWN CHASE BANK HAD US SEND THEM $2980 FOR FEES

Business & Finance Lawrence3 0

Received a letter from True-Sec investments, lls with a check in the amount of $4700 stating we had won 120, 000. We was asked to send a money gram in the amount $2980 to pay fees and once that was done the remainder of the funds would be released. The next day got another phone call stating that ...

TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc
TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY

Shops, Products, Services JUNIOR 0

I would like to report receiving the same letter and check for 4700.00 that was received 2 days earlier from a report writer... The same letter content but using different Company names... The enclosed check for $4700.00 was to enable us to pay the applicable Government /bond fees of $2980.00. To ...

Spiral Securities Inc
(or) Mail Fraud, Variation on the Nigerian Scam

Miscellaneous Doug8 0

I received a letter with the following text. The letter was enclosed in a plain envelope with no return address. SPIRAL SECURITIES INC. PROMOTIONS DIVISION, PRIZE AND AWARD PRESENTATION NORTH AMERICAN INTERNATIONAL CLAIMS DEPARTMENT 20 KING ST OTTAWA, ON. CANADA K6V 3P3 Tuesday, February 24, 2009 ...

American International Inc
I received notification in the mail that I won a Shoppers Lottery from shopping in either Walmart, Sears or K mart. I was sent a check for 4, 700 to cover governmant bond costs

Miscellaneous Gail8 0

I recived notification I had won 200, 00. in a shoppers lottery iin either Sears, Kmart or Walmart. I was sent a check for 4700 to cover governmanet bond costs. I called a lady by the name of Kim White and I mentioned this did not seem legitimate to me but she insisted it was. She told me to put ...

Phone: 6478947739Found 4 reviews / complaints

TRUE-SEC INVESTMENTS TAMMIE WOMACK - STEVE NOBEL SENT A CHECK FOR $4700 DRAWN CHASE BANK HAD US SEND THEM $2980 FOR FEES

TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY

Spiral Securities Inc (or) Mail Fraud, Variation on the Nigerian Scam

American International Inc I received notification in the mail that I won a Shoppers Lottery from shopping in either Walmart, Sears or K mart. I was sent a check for 4, 700 to cover governmant bond costs

Phone: 6478947739
Found 4 reviews / complaints

TRUE-SEC INVESTMENTS
TAMMIE WOMACK - STEVE NOBEL SENT A CHECK FOR $4700 DRAWN CHASE BANK HAD US SEND THEM $2980 FOR FEES

TRUE-SEC INVESTMENTS, LLC., Spiral Securities Inc
TRUE-SEC INVESTMENTS, LLC. Spiral Securities Inc. LUCKY WINNERS OF SHOPPERS LOTTERY

Spiral Securities Inc
(or) Mail Fraud, Variation on the Nigerian Scam

American International Inc
I received notification in the mail that I won a Shoppers Lottery from shopping in either Walmart, Sears or K mart. I was sent a check for 4, 700 to cover governmant bond costs