Midway Securities & Trust Inc
Prize money

Scam, Fake

Received notice with state quantity for P-Lotto United States Drawings Lottery presented September 5 stating we gained $125,000.00 US dollars. Midway is situated at 115 Double Street, Toronto Ontario telephone INCH-416-731-4514 immediate to Michael Wsley. Notice signed by Joseph I. Peters.

Notice includes look for $4,875.00 subtracted from profits for fees. Duty of $2,875 to become compensated by Western Nation or Moneygram straight to duty adviser.

Notice blows to maintain private and never utilize check till state is prepared. Verify #56036 on TD Banknorth, One Portland Square, Portland, Maine, 04101 and attracted on Midway Investments & Confidence, Inc., 540 Deering Avenue, Portland Main 04103, authorized by Douglas S. Cleland.


Company: Midway Securities & Trust Inc
Country: USA
State: New Jersey
City: Hampton
  <     >  

RELATED COMPLAINTS

Midway Securities & Trust - De-lotto North American Sweepstakes Lottery
Tried to make me think that the check was real and that i won the lottery

United Trust and Finance Inc
False Claim for Winning Super Seven

North American Claims Affiliate/world Financial Group
Re: winning final notification

Sunlife Financial Trust Inc
Notice of Unclaimed Winnings lette

Sunlife Financial Trust Inc
Fraudulent Lottery Winnings

Shoppers Sweepstakes / Waterhouse Securities Inc
Fraud

Shoppers Sweepstakes Lottery
Unsolicited check recieved in mail

Midway Securities & Trust Inc
Check Scam

Northwest Securities Inc
Fraudulent checks

Standard Trust
Lottery Scam, Fraud Check