Complaint Review: Greenwich Securities - Morriston Ontario
- Greenwich Securities 100 Front St Morriston, Ontario Canada
- Phone: 416-827-3905
- Web:
- Category: Attorney Generals
Greenwich Securities sent check for $4980 with letter instructing me to call 1-416-827-3905 before cashing Morriston Ontario
*UPDATE Employee: Vacations to Chille
Watch out for this apparent scam. The last paragraph in the letter states, "Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 5 business days."
They say I actually won $250,000. However, the $4980 check is for the payment of applicable Government Taxes on my big winnings. They say my tax amount that I will owe is $2995.00 US Dollars and they want me to pay it via Moneygram or Western Union.
The scammers aren't very smart. Taxes would be well over $80,000.
Dave
Lancaster, Ohio
U.S.A.
This report was posted on Ripoff Report on 02/06/2009 03:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/greenwich-securities/morriston-ontario-h4n-3l4/greenwich-securities-sent-check-for-4980-with-letter-instructing-me-to-call-1-416-827-390-421129. 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. READ: Foreign websites steal our content
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#1 UPDATE Employee
Vacations to Chille
AUTHOR: Kurth Bemis - (United States of America)
SUBMITTED: Monday, September 10, 2012
Questionable.
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