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Henry S Miller Interest Inc
- Retail
- Dallas, TX
About this business
Location details
47 Highland Park Vlg, Ste 200, Dallas, TX, 75205, United States
Get directions| Weekday | Schedule | Status |
|---|---|---|
| Mon | 8:30 a.m. to 6:00 p.m. | |
| Tue | 8:30 a.m. to 6:00 p.m. | |
| Wed | 8:30 a.m. to 6:00 p.m. | |
| Thu | 8:30 a.m. to 6:00 p.m. | |
| Fri | 8:30 a.m. to 6:00 p.m. | |
| Sat | 9:00 a.m. to 4:00 p.m. | |
| Sun | Closed |
Same people, same check amount I also received a check for $3888.90 from these same people on 4/13/08. I thought fraud from the start. I'm going to try to get these people busted. The check had no city for the bank, so I'm going to try to track it down.
scam? I received the same thing yesterday. A check for $ 3342.27. I called them today, my agent, Yolanda Danko. She said that I could deposit the check, but had to get a cashiers check for $3000, take it to a western union and call her once I got there for the address. I looked at all of your checks address', mine is in Monterey Park, Ca. I've heard that there is a huge scam going on like this. What they do is, have you cash that check, it will clear, so you send the funds, and then a couple of weeks later the bank lets you ... read more
Im lost I got the same thing.....what is the deal with this? does anyone know? cause this is a real check.....hmmmm wonder if you could just cash it at a amscot lol
LEG Avenue "Financial Group" aka LEG Avenue, Inc. I got all excited when I received this notification about "unclaimed" prize money in the amount of $48,650.00, with a check enclosed for $3,342.27. I had an attorney at work check it out and the general consensus is this is a hoax. So I decided to Google a few things, such as: LEG Avenue (on the letterhead) and the person who signed the letter - Sonya Thatcher, that's how I found these similar incidences. We should all report this to the authorities and get this Sonya Thatche... read more
Sweepstakes Scam Like the rest of the people receiving mail from a Sonya Thatcher, I received a letter from Quebec with a check drawn on a Texas bank and a letter from a real estate company in the same town. (Woodlands) I checked the web pages for these two firms and they do exist on the web. I contacted the Montgomery Sheriff's Office and they checked with the bank who said they had not issued such a check. I reported the incident to my local police agency who was not interested, and to the Royal Canadian Mounted Police who... read more
SCAM???? Received a letter signed by Sonya Thatcher, Director Claims & Credit Control under the Letterhead of Henry S. Miller Interest, Inc. Management & Payment Verification 47 Highland Park Village, suite 200 Dallas, Texas 75205, 1-705-770-1458 in an envelope postmarked from P.O. Box 919 MTL, Qc HrC 3B8. The letter contained a sponsor check of $3,326.27 to "assist you in financing your international fee" in order to receive an "unclaimed prize money in the amount of $58,750.00 in United States funds." It stated that I shou... read more
First Group Operating Company LLC I also recived the same thing from them. First thing I did was checking on the web. yes, this is the same scam. Sonya Thatcher. I recived a HSBC check for the amount of $3888.90. Their current phone number is 1-604-338-6708. Its still working and on Nigerian man is answering the phone. If anybody is there to report to this to FBI, please do so.
I received the same thing, but different company I received a check today and a letter saying I won $46,000. The company is Island Operating Company, Inc. The address on the check is a PO Box in Lafayette, LA 70596. It is a real check with a routing and account number. I called the number and received voicemail. I'm baffled????
Scam??? Roy, I got the same letter and check last week. I spoke with Elena Barbosa, my North American Agent, and got the same instructions. I am supposed to cash the check and go to Walmart, purchase a Money Gram, then send it to the Acct Mgr in New York to facilitate the process to supposedly recieve my $58, 750.00. What do you think, have u done it yet? At least we dont have to spend any money out of our own pockets. I have until the deadline on Friday the 19th to claim the money. Ray
Frequently asked questions about Henry S Miller Interest Inc
How is Henry S Miller Interest Inc rated?
Henry S Miller Interest Inc has a 3.2 star rating with 22 reviews.
When is Henry S Miller Interest Inc open?
Henry S Miller Interest Inc is closed now. It will open at 8:30 a.m.
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