Lewis McGregor - Mary Peters
These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK
- 03-14-2009
- 314
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.
Company: Lewis McGregor - Mary Peters
Country: Canada
Province: Ontario
City: Morriston
Address: 100 Front St
Phone: 4168242795