Complaint / review / scam report
First Pacific Markets Inc, Lewis Mcgregor
Sent ficticious lottery winnings with a check for $4, 980.00

I recieved a letter from this lewis mcgregor stating that i had won a lottery/sweepstakes for $250, 000.00. There was a check for $4, 980.00 enclosed with the letter. Mcgregor stated that i needed to deposit the check and send him $2995.00 by western union or moneygram to pay the taxes, little does mcgregor know that i am a fraud investigator for the state for which i reside (insert "Moron").

I researched the bank to which the check is drawn "Enterprise Bank" is a legitimate bank the address is legitimate and other info is legitimate i am waiting to hear back from the bank to see if the account is legit or not either way their security people are now aware of the scam taking place and believe me the FDIC is not so forgiving about illicit funds on fraudulent accounts.

So Mr. Mcgregor if you are reading this good luck and if i were you i wouldn't be visiting state side anytime soon.
Author: Contact with Author

Offender: First Pacific Markets Inc, Lewis Mcgregor

Country: Canada   Province: Ontario   City: Morriston
Address: 100 First St
Phone: 9055984893

Category: Miscellaneous


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