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Province: Ontario
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Page 359

Greenwich Securities Inc
Rip Off!!!

I received a claim letter in the mail on 2202009 stating that I had been declared a winner in a shoppers sweepstakes held on Jan. 5, 2009. Entitled to 250, 000 dollars with a claim number of WA/SDH-0101. First off the addres of the company is different on both letter and check for $4980.00. Address ...

Veridian Group INC, Brian Smith, Nicol Jordan, Michael Stahl-David, Liam Tateaum
They sent me forgilant sheck for $4.500, & made me pay them cash by using Money Gramm 1898 Yonge St Halifax

I received a lottery winner latter for $450, 000 with a check unclosed for $ 4.500, i deposited this check and it bounced, I was asked by them to send money for tax department. in Canada using Money Gram services and I've sent almost $.4.500, I'm now aware that this is a scam & I'm forwarding ...