Received a letter "winning final notification" from Greenwich Securities, Inc. International Claims Dept. 100 Front St, Morriston Ont H4N-3L4 with call back No 1-(416) 827-3905.  The letter had a check for $4980.00 and a request to call the sender before attempting to cash the check.  I called the bank instead and I was informed that the check is fraudulent. (Firstrust Savings Bank, Southhampton, PA 18966) Beware..the check looks very real!  I pray to God that no one gets taken advantage of by this scam that keeps showing up every-so-often.

So being said do you think your check is real

Hello everyone,

It is true that is a big SCAM!!!  I to received the magic check and award letter.  This is just really bad that this can happen in America.  Believe me there are those out there, that are falling for this nonsense.

I recently recieved said Wterhouse Securities Inc. check in the amount of $4,980.00.I imagined that it was fraudulent from the start,so imagine my surprise when i couldnt cash the check!These individuals need to be dealt with to the fullest extent of the law-period.                      Robert Carson-Terrell,Texas.

I too received this check from Water House Securities INC.  International Claim Department  100 Front  St, Morriston Ont H4N-3L4  The bank is out of Richmond Hill Ga 31324  Lewis MCGregor  And MaryPeters Promotion Mgr.  1-(416) 827-3905
If someone knows where to report this scam at please let us know...

I got the same check as the people listed above....someone needs to do something about these people.....this would have been a blessing to me and I am sure to all the others that are getting them and do not have access to the web who would fall for this...I tried calling the Lewis McGregor and the message say the mailbox is full........So what can we do about such as this and how does a finicial instution like Wells Fargo get their name on these checks?