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Report: #430477

Complaint Review: Greenwich Securities - Ontario Ontario

  • Submitted:
  • Updated:
  • Reported By: Cary North Carolina
  • Author Confirmed What's this?
  • Why?
  • Greenwich Securities 100 Front St, Ontario, Ontario Canada

Greenwich Securities winning 250,000 and check for 4980 Ontario Ontario

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This smelled like a scam when I read the letter.

The check as "drawn" on Bryan Bank and Trust, Richmond Hill, Ga., which is a real entity. I'm sure there is no real account for Greenwich at Bryan.

Thanks to all of you who reported about this company. it was interesting to see the geographic scope of this operation.

I think something should be done under mail fraud. I reported it to the US Post Office.

They are using our system and I will keep the letter, check and most important the stamped envelope in which it came. This letter has a stamp on it from Canada.

Do not attempt to deposit this check since they may use the returned check to access you bank account.

Nick
Cary, North Carolina
U.S.A.

This report was posted on Ripoff Report on 03/03/2009 05:44 PM and is a permanent record located here: https://www.ripoffreport.com/reports/greenwich-securities/ontario-ontario/greenwich-securities-winning-250000-and-check-for-4980-ontario-ontario-430477. 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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