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47 Highland Park Vlg, Ste 200, Dallas, TX, 75205, United States
Get directionsWeekday | 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 |
LEG AVENUE INC. Just like everyone else, I recieved the same letter and the only difference is that I actually believe in this scam. I cash the check that was given to me in the letter and I did exactly what I was told to do in able for me to recieve the rest of my winnings. After I've done all that I gave them a call back to let them know that I have done what I was supposed to do. I couldn't get a hold of them and the number that was given to me was no longer available. It is really frustating that this thing happen to me ... read more
Designer Stores The Highland Park Village is home to some very pricey designers stores like Channel and Manolo Blanik. However, they do have a couple of chain stores, and great restuarants. You can also find a small movie theater and grocery store there too.
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.
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.
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
LEG AVENUE INC. Just like everyone else, I recieved the same letter and the only difference is that I actually believe in this scam. I cash the check that was given to me in the letter and I did exactly what I was told to do in able for me to recieve the rest of my winnings. After I've done all that I gave them a call back to let them know that I have done what I was supposed to do. I couldn't get a hold of them and the number that was given to me was no longer available. It is really frustating that this thing happen to me ... read more
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
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
Henry S Miller Interest Inc has a 3.2 star rating with 22 reviews.
Henry S Miller Interest Inc is open now. It will close at 6:00 p.m.
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