PREMIER FINANCIAL SECURITIES,INC Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

Specific Search

General Search

Date

Title

City, State

1, Report #701230

Mar 01 2011
10:34 AM

Ninfa Estevez they send me a check for $4,890.00 I desposited to my bank acount and had to pay fees for the heck not clearing. The check was sent from Premier Financial Securities Inc . I have called the number lis Brooklyn , New York

Bad Check Writers: Ninfa Estevez
Brooklyn, New York

Author: Brooklyn, New York

2, Report #411230

Jan 12 2009
04:05 PM

Premier Financial Securities Inc. Paul Thomas, Barbara JonesPremier Financial Securities, Inc. Shoppers Sweepstakes Midland, Ontario

Bad Check Writers: Premier Financial Securities, Inc.
Midland, Ontario

Author: Phenix City, Alabama

3, Report #409646

Jan 08 2009
12:45 PM

Premier Securities Inc./ premier Financial Securities Inc./ barbara Jones, paul Thomas Aka Promotion Managerpremier Securities Inc./ I recieved a letter and check for 4890.00 dollars and was ask to call my claim agent before cashing the check. she told me to deposit the check, then phone her back so she could tell me how to pay the goverment taxes on my big winnings. the taxes was 2985.00 to be paid by moneygram. i tried calling company on check, but it didn't exsist. Biddeford /midland Maine/ canada

Federal Government: Premier Securities Inc./premier Financial Securities Inc./barbara Jones,paul Thomas Aka Promotion Ma
Biddeford, Maine

Author: greensboro, North Carolina

4, Report #407476

Jan 03 2009
05:37 AM

Premier Financial Securities INC. Shoppers Sweepstakes Winner Midland , Ontario

Attorney Generals: Premier Financial Securities INC.
Midland, Ontario

Author: Mount Morris, Michigan

5, Report #407373

Jan 02 2009
06:42 PM

PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT WINNING FINAL NOTIFICATION $250,000.00 MIDLAND/ Ontario

Attorney Generals: PREMIER FINANCIAL SECURITIES INC INTERNATIONAL CLAIM DEPARTMENT
MIDLAND/, Ontario

Author: Cincinnati, Ohio

6, Report #406812

Dec 31 2008
06:17 PM

Premier Financial Securities Received Winning Final Notification Letter On Shoppers Sweepstakes Held On Oct 5 Midland Ontario

Financial Services: Premier Financial Securities
Midland, Ontario

Author: Oak Harbor, Washington

7, Report #402128

Dec 26 2008
09:49 PM

Premier Financial Securities INC SCAM to Pull 2985.00 From Checking to Send to Miss Jessy Saleen For my 250,000 Winnings Midland Ontario

Miscellaneous Companies: Premier Financial Securities INC
Midland, Ontario

Author: Pampa, Texas

8, Report #401443

Dec 15 2008
09:51 AM

Premier Financial Securities INC.Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager) I recieved a letter stating my husband was a winner of $250,000.00 also with the letter was a check for the amount of $4890.00. Midland Ontario Canada

Lottery: Premier Financial Securities INC. (Barbara Jones & Paul Thomas, Promotion Manager)
Midland, Ontario

Author: Small Town, Mississippi

9, Report #401326

Dec 15 2008
06:42 AM

PREMIER FINANCIAL SECURITIES INC. SENT ME A BOGUS CHECK $4890.00 JUST BEFORE CHRISTMAS 2008 I WANT THEM SUED MIDLAND Ontario Canada

Bad Check Writers: PREMIER FINANCIAL SECURITIES INC.
MIDLAND, Ontario

Author: POUGHKEEPSIE, New York

10, Report #400123

Dec 10 2008
08:58 PM

Premier Financial Securities Inc Bob Morris And Mary Long they got my hopes up to think the money was mine i knew it was a fraud Midland Ontario

Questionable Activities: Premier Financial Securities Inc
Midland Ont, Ontario

Author: archdale, North Carolina

11, Report #395768

Nov 28 2008
01:54 PM

Premier Financial Securities - Shoppers Sweepstake sent a lette4r in s regulsr envrlopr ith no retun adress with a check of 4890.00 saying you won 2500.000.00 us dollars call mary long Midland Ontario

Insurance Agencies: Premier Financial Securities Inc. Peoples Heritage Savings Bank
Midland, Ontario

Author: lake mills, Iowa

12, Report #395729

Nov 28 2008
11:16 AM

Premier Financial Securities,inc Premier Securities Inc. scam Midland Ontario

Banks: Premier Financial Securities,inc
Midland, Ontario

Author: Dallas, Texas

13, Report #395109

Nov 25 2008
06:18 PM

Premier Financial Securities Inc Winning Final Notification Midland Ontario

Attorney Generals: Premier Financial Securities Inc
Midland, Ontario

Author: Elgin, Minnesota

14, Report #395057

Nov 25 2008
03:43 PM

Premier Financial Securities Inc. I recieved a letter from a ripoff artist. Midland,ontario, Oklahoma

Sales People: Premier Financial Securities Inc.
Sallisaw, Oklahoma

Author: Sallisaw, Oklahoma

15, Report #394164

Nov 24 2008
09:35 PM

Premier Financial Securities Inc I received the usual check for $4890,instructions to call Bob Morris, then send them $2895 and receive my winnings the same scam reported by others. Midland Ontario Canada

Cross-Border Scams: Premier Financial Securities Inc
Midland, Ontario

Author: Van Alstyne, Texas

16, Report #394330

Nov 24 2008
09:30 PM

Premier Securities Inc. - Premier Financial Securities Inc., Ontario $250,000 Shopper's Sweepstakes Winner w/ check for $4890 to be used for tax payment. St. Charles Missouri

Bait-and-Switch: Premier Securities Inc. - Premier Financial Securities Inc.
St. Charles, Missouri

Author: Richland, Washington

17, Report #394634

Nov 24 2008
08:50 PM

Premier Financial Securities INC I was informed that I had won a sweepstakes random drawing. a 250,000.00, a check was included in the amt 0f4890.00, I was to deposit the check in my acct and call them for further instructions, I would receive the rest by Federal Express. 2985.00 was to be paid to Moneygram for the taxes on the winnings Midland Ontario Canada

Financial Services: Premier Financial Securities INC
Midland, Ontario

Author: Fayetteville, North Carolina

18, Report #394666

Nov 24 2008
05:49 PM

Premier Financial Securities, inc sent letter declaring that i had won 250.000.000 Midland Ontario Canada

Financial Services: Premier Financial Securities,inc
Midland, Ontario

Author: benton, Arkansas

19, Report #393762

Nov 21 2008
04:14 PM

Premier Financial Securities Inc Winning final Notification Midland Midland Ontario Canada

Miscellaneous Companies: Premier Financial Securities Inc
Midland, Ontario

Author: groton, Connecticut

20, Report #393425

Nov 20 2008
05:19 PM

Premier Financial Securities Inc winning final notification fake check Midland Ontario

Banks: Premier Financial Securities Inc
Midland, Ontario

Author: brooklyn, New York

21, Report #392461

Nov 18 2008
02:06 PM

Premier Financial Securities Inc. Premier Financial Securities Inc.: Beware of the letters you receive with your name and address on a mailing label with no return address. Midland Ontario

Banks: Premier Financial Securities Inc.
Midland, Ontario

Author: el dorado, Arkansas

22, Report #1033467

Nov 17 2008
03:57 PM

Premier Financial Securities Inc. Mailed me a check Midland Ontario Canada

Brokerage Companies: Premier Financial Securities Inc.
Midland, Ontario

Author: Sugar Land, Texas

23, Report #391970

Nov 17 2008
01:16 PM

Premier Financial Securities Inc. Winning Final Notification for $250,000 prize for Shoppers Sweepstakes Midland Ontario

Miscellaneous Companies: Premier Financial Securities Inc.
Midland, Ontario

Author: Wharton, New Jersey

24, Report #389499

Nov 09 2008
05:26 PM

Premier Financial Securities Inc Winning Final Notification, requesting to wire money to claim prize Midland Ontario

Federal Government: Premier Financial Securities Inc
Midland, Ontario

Author: novi, Michigan

25, Report #388324

Nov 05 2008
04:12 PM

Premier Financial Securities Inc. Attempted to gain access to checking account Midland Ontario Canada

Cash Services: Premier Financial Securities Inc.
Midland, Ontario

Author: Atlanta, Georgia

Approximately 26 Reports Found

Showing 1-25 | Showing Page 1 of 2

Legend

New Updated Rebuttal Photo