Canada-Complaints.com » Miscellaneous » Complaint / review: Platinum Point Securities - $4, 980.00 check scam | #24754

Platinum Point Securities
$4, 980.00 check scam

Received a $4, 980.00 check in the mail with a letter stating I had won the shopper's sweepstakes that was held on June 5. The check was from Suntrust bank located in Orlando Florida. It was being sent so that I could pay the taxes on the $250, 000.00 that i needed to claim. I was to call the number provided and speak with lewis McGregor. No one ever answered the phone. Thankfully I found consumer complaints before I hastily cashed the check.

Date:

Company: Platinum Point Securities

Country: Canada    Province: Ontario    City: Morriston
Address: 100 First St
Phone: 6478944356

Category: Miscellaneous

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