Canada-Complaints.com » Miscellaneous » Complaint / review: Lewis McGregor - Mary Peters - These people are involved in Waterhouse Securities scam BE AWARE AND DON T FALL FOR CHECK | #23801

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.

Date:

Company: Lewis McGregor - Mary Peters

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

Category: Miscellaneous

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