Midway Securities & Trust Inc.
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Category: Business & Finances
Contact Information 115 Queen Street, Toronto, Ontario, Canada
Phone number: 416-731-4514
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Midway Securities & Trust Inc. Reviews
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November 10, 2008
Check Received in Mail
Received letter in the mail with a check showing that the company address is in Jupiter, Florida, not in Canada as the letterhead states. Letter says I won $125, 000 in the De-Lotto North American Sweepstakes Lottery held on September 5, 2008. Check is alledgedly for the payment of the taxes on the winnings. Letter is addressed to Attn: Sir/Madam. Phone number does not answer.
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October 31, 2008
prize money
Received letter with claim number for De-Lotto North American Sweepstakes Lottery held September 5, 2008 saying we won $125, 000.00 US dollars. Midway is located at 115 Queen Street, Toronto Ontario phone 1-416-731-4514 direct to Michael Wsley. Letter signed by Joseph I. Peters.
Letter contains check for $4, 875.00 deducted from winnings for taxes. Tax of $2, 875 to be paid by Western Union or Moneygram directly to tax agent.
Letter directs to keep confidential and not use check until claim is processed. Check #56036 on TD Banknorth, One Portland Square, Portland, Maine, 04101 and drawn on Midway Securities & Trust, Inc., 540 Deering Avenue, Portland Main 04103, signed by Douglas S. Cleland.
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October 27, 2008
Check Scam
What's really funny about the intelligence of the person behind this scam, is that they claim you have been a chosen winner and for such a huge amount of money, but the letter in the mail is addressed to ATTN: SIR/MADAM! Now, you would think that they would know WHO to address this letter to, right? Especially since the check is filled out properly! What happens in this scam is that the poor unfortunate person who believes this first deposits the check, sends the money to pay the taxes, then the check bounces, and this person is left owing the bank the entire amount of money! $4, 875.00 That is really sad and these people need to be stopped!
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October 14, 2008
Scam
Recieve two checks from two different companies, with amount of 4, 875.00 to pay for government taxes on with the same letter head but different banks and different companies on the check. One with Suntrust Bank and the other with Premier Bank. One company name as Northwest Securities Inc. and the other with Midway Securities & Trust Inc. also both had the same signature on the checks, Douglas S. Clevland. One had claim number SH-47PB and hte other claim number SH-479SB ON the letterhead had both signatures Joseph I. Peters (Promotion Manager)
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