Platinum Point Securities
$4, 980.00 check scam
- 07-28-2009
- 95
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.
Company: Platinum Point Securities
Country: Canada
Province: Ontario
City: Morriston
Address: 100 First St
Phone: 6478944356