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GREENWICH SECURITIES Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Showing 1-25 of 26 Found Reports For more results perform a general search for "Greenwich Securities"

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1, Report #421129
Sep 10 2012
07:35 PM
Updated
Greenwich Securities sent check for $4980 with letter instructing me to call 1-416-827-3905 before cashing Morriston Ontario
Author: Lancaster, Ohio
2, Report #466264
Jun 30 2009
04:29 AM
Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada
Author: Bunn, North Carolina
3, Report #445669
Apr 21 2009
08:48 PM
Greenwich Securities Inc sweepstakes $250,000.00 fraud fake check $4980.00 to pay taxes Collegeville Pennsylvania / Toronto, Ontario
Author: las vegas, Nevada
4, Report #430477
Mar 03 2009
05:45 PM
Greenwich Securities winning 250,000 and check for 4980 Ontario Ontario
Author: Cary, North Carolina
5, Report #429115
Feb 27 2009
12:53 PM
GREENWICH SECURITIES INC FINAL WINNING NOTIFICATION NOTICE AND CHECK FOR $4,980.00. MORRISTON CONSHOCKEN Pennsylvania
Author: Jersey City, New Jersey
6, Report #427688
Feb 23 2009
05:22 PM
Greenwich Securities Inc RIPOFF, Attempted to get my banking information Morriston Ontario
Author: Hampton, Virginia
7, Report #427220
Feb 22 2009
04:13 PM
Greenwich Securities Inc 4980.00, fraud check Morriston Ontario Canada
Author: BAYTOWN, Texas
8, Report #427081
Feb 22 2009
07:32 AM
Greenwich Securities Inc. $4980.00 Shoppers Sweepstakes Winnng Final Notification Morriston Ontario
Author: Twin Lake, Michigan
9, Report #426976
Feb 21 2009
05:10 PM
Greenwich Securities Inc. winning final notification!! scam Morristown Ontario Canada
Author: GRAYLING, Michigan
10, Report #426898
Feb 21 2009
11:54 AM
Greenwich Securities Inc - Lewis McGregor - Mary Peters $250.000 Winner? Thats Great. Not Really What A Scam. Almost Got Me Morriston Ontario
Author: Twain Harte, California
11, Report #426814
Feb 21 2009
07:51 AM
Greenwich Securities Inc. Rip Off!!!! Morriston Ontario
Author: Buffalo, South Carolina
12, Report #425530
Feb 18 2009
09:00 AM
GREENWICH SECURITIES INC. GREENWICH SECURITIES INC. / LEWIS MCGREGOR / MARY PETERS THEY STATE I WON A SWEEPSTAKE THROUPEOPLE DO YOUR RESAEGH A COMPUTER BALLOT SYSTEM. MORRISTON Ontario
Author: meriden, Connecticut
13, Report #425122
Feb 17 2009
12:52 PM
Greenwich Securities Inc. I recieved a letter today, Feburary 17, 2009 Morriston Ontario
Author: Binghamton, New York
14, Report #424127
Feb 14 2009
11:41 AM
Greenwich Securities Sent notification letter stating I was 1 of 20 to win $250,000. in drawing Morriston Ontario
Author: Ft Lauderdale, Florida
15, Report #423842
Feb 13 2009
01:49 PM
Greenwich Securities Scam 2-13-09 Morriston Ontario
Author: Terre haute, Indiana
16, Report #423209
Feb 11 2009
11:29 PM
Greenwich Securities INC Shoppers Sweepstakes Prize Scam Morriston Ontario
Author: naperville, Illinois
17, Report #422872
Feb 11 2009
09:57 AM
Greenwich Securities Inc. Attempted to SCAM $2995.00 from me. Collegeville Pennsylvania
Author: Beckley, West Virginia
18, Report #422569
Feb 10 2009
03:14 PM
Greenwich Securities Inc. Shoppers Sweepstakes fraud Collegeville Pennsylvania
Author: Loganvile, Georgia
19, Report #422100
Feb 09 2009
03:55 PM
GREENWICH SECURITIES INC. They want to bouce your check written out to you and want you to send tax money on a sweepstakes they claim you won. COLLEGEVILLE Pennsylvania
Author: CHICAGO, Illinois
20, Report #421901
Feb 09 2009
09:52 AM
Greenwich Securities Inc. I received a check for $4980.00 and a letter stating that I won a shoppers sweepstakes. Morriston Ontario
Author: Stem, North Carolina
21, Report #421690
Feb 08 2009
03:24 PM
Greenwich Securities Inc Shoppers Sweepstakes - Winning Final Notification Letter Morriston Ontario
Author: Geneva, Ohio
22, Report #421475
Feb 07 2009
05:06 PM
Greenwich Securities Inc. Shoppers Sweepstake Scam, received a check for $4,980.00 w/letter saying I had won a sweepstake ($250,000). I called the number 1-416-827-3905, the msg box was full. Morriston Ontario Canada
Author: Colorado Springs, Colorado
23, Report #420646
Feb 05 2009
01:57 PM
Greenwich Securities Inc Just recieved a check in the amount of $4,980.00 with a bank name of Firstrust savings Bank and that I was a winner and went online to see what it was about and came to this site and saw other people with the same scam. Morriston Ontario
Author: Hudson, New York
24, Report #419752
Feb 05 2009
11:16 AM
Rebuttal
Greenwich Securities INC. Winning Final Notification Morriston Ontario
Author: Charlotte, North Carolina
25, Report #419346
Feb 02 2009
06:40 PM
Greenwich Securities Inc. SCAM SCAM SCAM Dont fall for this!! Morriston Ontario
Author: Burnsville, Minnesota

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

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ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
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Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
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Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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