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Province: Ontario
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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

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. ...

Fidelity Finance Company, H. I Grundy, David Frances, Stacey Godwin
Fidelity Finance Company, H.I. Grundy, David Frances, Stacey Godwin Attempt to defraud friend with phony sweepstakes letter and tempting check

My friend received a tempting $5, 985.00 check in a letter, signed by H.I. Grundy, from Fidelity Finance Company, 7411 Gordon Rd., Ottawa, Ontario, M6T 4H3, Canada. The fraudulent letter claimed she had won $125, 000.00 in US dollars in a "second category Sweepstake Draw" from the ...