Ameritrade Assurance Brokers Inc.
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Kristina –
Victim Location 85385
Type of a scam Sweepstakes/Lottery/Prizes
Mailed in by a customer a sweetstakes/lottery winning notification Notice implies individual has won $250,000.00 and that they are a winner who has not claimed his winnings. Cust is to call an agent to activiate the check that was sent in the amount of $3,654 which is for taxes of $3000 so that the claiming process can take place. The return address on letterhead is from Vaughan ON L4L 8M9.
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