Complaint / review / scam report
Lewis McGregor - Mary Peters
These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK

We got a letter and check stating we had won a shoppers sweepstakes.they wanted us to cash a check for $4980.00 and then send them a moneygram or western union for the amount of $2995.00 to cover taxes on the supposed winnings in the amount of $250, 000.00.The check was from Bryan Bank and Trust in Richmond HIll, GA which was the first clue something was wrong along with the envelope which was postmarked"Fraud-prevent it"we checked the bank and it was not a valid account.We then checked rippoff report and found out this is happening to other people.Don't risk your bank account on this scam.
Author: Contact with Author

Offender: Lewis McGregor - Mary Peters

Country: Canada   Province: Ontario   City: Morriston
Address: 100 Front St
Phone: 4168242795

Category: Miscellaneous


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