MIDWAY SECURITIES & TRUST INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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Title

City, State

1, Report #1029027

Oct 29 2008
04:13 PM

Midway Securities & Trust INC Addressed letter to Sir/Madam then put my name on the check telling me to send them half of the money to get the large amount and do not tell anyone call before putting in Bank Toronto Ont M5H- 1 J8 Ontario

Miscellaneous Companies: Midway Securities & Trust INC
Toronto Ont M5H- 1 J8, Ontario

Author: Marion, Illinois

2, Report #379013

Oct 07 2008
11:27 AM

Midway SecuriMidway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters An attempt to make me believe that I had won the DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, by sending me a letter to call them first and keep it a secret until after that call. Toronto Ontario

BBB Better Business Bureau: Midway Securities & Trust INC.,Mrs. Jessica Armstrong, Joseph I Peters
Toronto, Ontario

Author: Port Matilda, Pennsylvania

3, Report #377474

Sep 30 2008
07:32 PM

Mr. James Peters Probate Registry Department I am constantly receiving e-mails telling me I have won a sizeable amount of money in US dollars, and told to send them the court endorsement fees prior to them sending money. London Internet

Financial Services: Mr. James Peters
London, Nationwide

Author: Largo, Florida

4, Report #374330

Sep 20 2008
06:30 AM

Joseph I. Peters ,Promotion Manager; Jessica Armstrong Claims/Disbursement Agent; Midway Securiti Lottery Scam Winning Final Notification Toronto Ontario

Offshore Gambling: Joseph I. Peters ,Promotion Manager; Jessica Armstrong ,Claims/Disbursement Agent; Midway Securiti
Toronto, Ontario

Author: Anonymous, Maryland

Approximately 4 Reports Found

Showing 1-4 | Showing Page 1 of 1

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