Premier Securities Inc
Sent me a check in the mail for the sum of $4,890.00, but before you cash please contact the listed number to discuss the taxes of $2,890

Miscellaneous

This company send me a check for $4,890.00, but I am to call the listed number to discuss taxes of $2,890. To be paid by Western Union before I can cash the check.

The number listed is to a man's home — sounds of kids playing in background and he will ask for phone number of where I am calling from but the minute you ask him any questions, he will hang up the phone and will not answer anymore. I contacted the Portland ME Police Dept and they are looking into this for me. I have faxed them a copy of the check and the letter with the phone number on it.

The letters are signed BOB.


Company: Premier Securities Inc
Country: USA
State: Maine
City: Portland
  <     >  

RELATED COMPLAINTS

Fast Forwarding Securities, Inc
Sent fraudualent Check for $4998.00 to be used to pay taxes on supposedly winning of 250,000.00. I called the bank that the check was drawn on and told it was a fraud. I faxed a copy to the bank as requested. Norwood

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

Europa International Sweepstakes
Probable scam

A Division Of Dct Industrial Value Fund Lp
Nothing in life is free!

Shipco Transport Inc., Or Shipco Financials
Recieved check for almost $4000. When i called i was told to deposit the check and then call back to discuss paying taxes. My bank couldnt tell if it was real or not, so i called the bank listed on the scam!

Waterhouse Securities
Waterhouse Securities - Shoppers Sweepstakes winning notification Morriston ONTARIO

Global-Link Lotto
I received a letter and a check in the mail and was told that i won 120,000 dollars. The check for 1998.00 was to pay the taxes with. Ripoff

First Capital Securities Inc
Awful experience

Allen Securities Inc
Consumer Report

Liberty marketing & management corp
Received a check in the mail for payment to pose as mystery shopper