• Report: #391970

Complaint Review: Premier Financial Securities Inc.

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  • Submitted: Monday, November 17, 2008
  • Last Posting: Monday, November 17, 2008
  • Reported By:Wharton New Jersey
Premier Financial Securities Inc.
International Claim Department; 7 Port St. Midland Ontario L4R 1Y5 Canada

Premier Financial Securities Inc. Winning Final Notification for $250,000 prize for Shoppers Sweepstakes Midland Ontario


1Author 1Consumer 0Employee/Owner

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Premier Financial Securities Inc mailed in a blank envelope a winning final notification for a shoppers sweepstakes prize of $250,000.00 US Dollars. Enclosed in the envelope was a check in the amount of $4,890.00 with instructions to contact them before depositing the check. The letter also stated the taxes due on the winnings is $2,985.00 to be paid either by moneygram or western union. Now how could they possibly know how much US tax is due? And I thought that, if this were legitimate, then I would be responsible for filing the taxes myself, not the company. The letter also notes "Please do not attempt to use this check until you call." That was the final signal that this a definite scam and fraud. I am so glad I checked the internet before calling these scam artists.

Anonymous
Wharton, New Jersey
U.S.A.

This report was posted on Ripoff Report on 11/17/2008 11:42:08 AM and is a permanent record located here: http://www.ripoffreport.com/miscellaneous-companies/premier-financial-se/premier-financial-securities-i-wa68y.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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1Author 1Consumer 0Employee/Owner
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#1 Consumer Comment

you are right it is a scam

AUTHOR: Laurie - Haslet (U.S.A.)

No legitimate lottery or Sweepstakes will send you a check to pay taxes with - just to have you return the money to them. It is taken from the winnings and sent directly to the IRS before you get your check

A lot of people do not have any common sense and assume it is valid. They never check it out first. Then come to the complaint boards about how they were scammed. When they allowed it to happen because they did not bother to check it out first.
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