• Report: #419152

Complaint Review: Greenwich Securities Inc, International Claim Department

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  • Submitted: Mon, February 02, 2009
  • Updated: Mon, February 02, 2009

  • Reported By:Long Beach California
Greenwich Securities Inc, International Claim Department
100 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

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I received a Winning Final Notification apparently from a shoppers Sweepstakes held on Jan. 5th, 2009. It claims that I am entitled to the sum of $250,000. Looks official with claim number and phone number.

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.

Heather
Long Beach, California
U.S.A.

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.

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