Platinum Point Securities
$4, 980.00 check scam

Miscellaneous

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
  <     >  

RELATED COMPLAINTS

Platinum Point Securities INC
Lewis McGregor Shoppers Food Warehouse Sweepstakes Rip off!!!

Platinum Point Securities
Check Scam!

Platinum Point Securities
Received second bogus check in the last six months for $4, 980.00

United Access Financial Inc
United Access Financial tried to scam me to pay them to receive winning from "Shopper Sweepstakes"

Platinum Point Securities INC
Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them

Waterhouse Securities Inc
Shopper Sweepstakes Scam

Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes

Platinum Point Securities INC
In this day and Age people are looking for something to help get them out of debt. These people just helped put another nail in the coffin!

First Pacific Markets Inc, Lewis Mcgregor
Sent ficticious lottery winnings with a check for $4, 980.00

United Access Inc
United Access Financial Inc. you won $250, 000. It's all a scam