Henry S Miller Interest INC

★★★☆☆
32.8361 -96.8064
Map and Directions to Highland Park Village

214-252-3050

47 Highland Park Vlg # 200

Dallas, TX

75205

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About Henry S Miller Interest INC

Hours
Mon. - Wed., Fri. - Sat. 10am - 6pm;Thu. 10am - 8pm;Sun. 12am - 5pm

Real Estate

Real Estate
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3.1818182 11
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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.

1
★☆☆☆☆

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.

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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.

3
★★★☆☆

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.

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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 led me to the way to file a complaint on the net.

1
★☆☆☆☆

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 led me to the way to file a complaint on the net.

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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 and I was not careful. I really want to do something to put this people behind bars for scaming in people like me. I can't blame myself for what I've done I'm a young mom with 2 kids and I thought this was a good way to help out my family.

1
★☆☆☆☆

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 and I was not careful. I really want to do something to put this people behind bars for scaming in people like me. I can't blame myself for what I've done I'm a young mom with 2 kids and I thought this was a good way to help out my family.

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.

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 Thatcher put in JAIL where she belongs.

I am an Internal Auditor, and plan to report this scam to the authorities. They are messing with the WRONG person. I certainly can use an extra $48K, but not in this way. If Publishers Clearing House has money for me - why didn't they send this check themselves? And, who is this Sonya Thatcher, Director of Claims and Credit Control? As far as I'm concerned - her name is mud.

Marianne in Phoenix, AZ

5
★★★★★

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 Thatcher put in JAIL where she belongs.

I am an Internal Auditor, and plan to report this scam to the authorities. They are messing with the WRONG person. I certainly can use an extra $48K, but not in this way. If Publishers Clearing House has money for me - why didn't they send this check themselves? And, who is this Sonya Thatcher, Director of Claims and Credit Control? As far as I'm concerned - her name is mud.

Marianne in Phoenix, AZ

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.

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 know the check is fraudulent, so then you end up owing $3000. Let me know if anyone has done this and it is for real, cause I could still use $48000.

3
★★★☆☆

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 know the check is fraudulent, so then you end up owing $3000. Let me know if anyone has done this and it is for real, cause I could still use $48000.

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.

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

4
★★★★☆

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

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.

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????

5
★★★★★

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????

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1 out of 1 people found this review helpful.

.

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

3
★★★☆☆

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

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.

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 should contact a North American agent, Mr. William Schafer.In my opinion, this sort of debauchery should be illegal.

5
★★★★★

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 should contact a North American agent, Mr. William Schafer.In my opinion, this sort of debauchery should be illegal.

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.

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.

4
★★★★☆

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.

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