- Report: #419152
Report - Rebuttal - Arbitrate
Complaint Review: Greenwich Securities Inc, International Claim Department
Greenwich Securities Inc, International Claim Department100 Front St Morriston, Ontario Canada
Greenwich Securities Inc, International Claim Department BEWARE! THIS IS A SCAM! One of twenty declared winners! Final notification for the sum of $250,00 US Dollars from Shoppers Sweepstakes Morriston And Norwood Ontario and Massachusetts
Enclosed with the letter is a Check made out to me for the sum of $4,980. The address on the check is from Greenwich Securities 249 Oceana Way, Norwood, MA. A different address than the letter.
My instuctions are to deposit the check in order to pay the Government taxes on my winnings before they could be awarded. Once I would make the deposit I would then receive an address as to where to send my tax money paid by either Moneygram or Western Union. RED FLAG!
I did not deposit the check so that they would not be able to receive my banking information on the returned check. I also could not find any legitimate information regarding the company or the addresses on the internet.
Long Beach, California
This report was posted on Ripoff Report on 02/02/2009 01:04 PM and is a permanent record located here: http://www.ripoffreport.com/r/Greenwich-Securities-Inc-International-Claim-Department/Morriston-Ontario-h4n-3l4/Greenwich-Securities-Inc-International-Claim-Department-BEWARE-THIS-IS-A-SCAM-One-of-tw-419152. 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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.
Advertisers above have met our
strict standards for business conduct.