The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

Markham Securities / Fraudulent sweepstakes scam

1 233 Genesee StreetUtica, NY, United States
Contact information:
Phone: 905-781-4557

I received a letter and a check for 4993.00 stating that I had won a shoppers sweepstake held on March 13, 2009. I just needed to send $2995. to cover the taxes and it needed to paid Western Union or MoneyGram. Then they would send me a check via FED-X in the amount of $245, 007.00. They Check is not real and there are other scams all over the internet like this one. Please be careful and shut these guys down.


Post your comment