Usacomplaints.com » Business & Finance » Complaint / Review: Middleburg Securities Services - Fake check for 3980.00. #590968

Complaint / Review
Middleburg Securities Services
Fake check for 3980.00

I rec'd a letter from the above referenced company claiming We won a prize" and enclosing a check to "pay the taxes" so the prize of 250,000.00 could be released.
I assume they want the check deposited and money wired. They have evidently used
several company names that are on your website already—Just wanted to add this one to the list!


Offender: Middleburg Securities Services

Country: USA   City: LONDON
Address: 306 BRIXTON ROAD
Phone: 2898890324

Category: Business & Finance

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