Trustworthy Securities Group 111 Broad Street Oxford UK Ox1 3 AS/Primerica Insurance Company
Complaint 128524 Details

  • Date Occurred: 06/21/2014
  • Reported Damages: $0.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I, too, received a notice from Trustworthy Securities Group, 111 Broad Street, Oxford, UK 3AS/Primerica Life Insurance Company stating I had won $150,000 US Dollars.

They stated "We have made many unsuccessful attempts to contact you regarding this winning." Now that caught my attention. I am not hard to locate. Both my telephone #'s never reflect attempted contact from this company. No official correpsondence either; however, this letter (Prize Claim/Final Notification) did arrive at the correct residence address. (Claim #EG/SDH-0104 North American Claims Affiliate.The ck was made from The Bank Of New York Mellon Main and Diamond Sts Butler, PA. 16001.They said in the letter that I had won $150,000.00 and this was ck was just for taxes in the amount $1,995.00.)

My check amount, prize #, and claim agent Michael Dundas, 1-416-831-5960 match the previous complaint dated 6/20/12.

Based on the instructions from this company, likely they are wanting my bank account number, etc. for phantom deposit.

As much as we all want to believe that such surprises may be real, likely they are not, which is why I checked on possible other people having received the same notification.

Thank you diannacrowe Posted 06/20/2012 for posting your experience. Maybe we have helped others before anyone else loose their hard earned money.

Mary from USA

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Business Profile Summary

  • Trustworthy Securities Group logo

Company Statistics

  • Complaint Against Trustworthy Securities Group
  • Complaints Filed: 20
  • Reported Damages: $205,660.00
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