Usacomplaints.com » Miscellaneous » Complaint / Review: Greenwich Securities Inc - Attempted to SCAM $2995.00 from me. #418504

Complaint / Review
Greenwich Securities Inc
Attempted to SCAM $2995.00 from me

I received a Winning Final Notification letter from Greenwich Securities Inc., International Claim Dept, 100 Front St. Morriston, Ont H4N-3L4 Tel-1-905-598-5374, stating I had won $250,000.00. My share of a $5 million US dollar drawing that was shared with 20 other winners.

Enclosed was a check for $4980.00 from Greenwich Securities Inc, 101 Krestel Dr, Collegeville, PA 19426 - different address! Ths check is to pay the Government taxes on my BIG winnings.

All I needed to do was to call Bob Morris 1-905-598-5374 within 5 days. Then I was to pay the amount of $2995.00 by moneygram or western union. No mention of when the actual prize would be paid.

WHAT A SCAM! Am turning the letter over to the Fraud Dept of the Sheriff Dept. And reporting fraud to the United States Post Office.


Offender: Greenwich Securities Inc

Country: USA   State: Pennsylvania   City: Collegeville
Address: 101 Krestel Dr
Phone: 9055985374

Category: Miscellaneous

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