Report: #466264

Complaint Review: Platinum Point Securities INC

Submitted: Tuesday, June 30, 2009
Posted: Tuesday, June 30, 2009
Reported By: — Bunn North Carolina

Platinum Point Securities INC

110 First Street Morriston Ontario H4N-3L4 Canada

Phone: 647-894-7940
Web:
Category: Cross-Border Scams

Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada

1Author 0Consumer 0Employee/Owner

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A check included with letter for 4980.00. the sole purpose of the check is for the payment of applicable taxes on your big winnings.

The tax amount is 2995.00 to be paid by either MONEYGRAM or WESTERN Union.

You are advised to contact claim agent.

Lewis McGregor 1-647-894-7940

Congratulations

Yours truly

Barbara Bryan (promotion manager

These people seem to using a new bank and names but have been other reports on this site with the same details.

*Premier Financial Securities

*Greenwich Securities Inc

Letter comes in a with no return address. Check looks real but my guess is it does not have the cash in the acct.

Mary
Bunn, North Carolina
U.S.A.

This report was posted on Ripoff Report on 6/30/2009 4:29:05 AM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/platinum-point-secur/platinum-point-securities-inc-e365d.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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