Address: 100 First St
Found 11 reviews / complaints
Page 2

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

Miscellaneous Mary44 0

I actually caught this rip off by looking on this web site. I recieved a letter from Platinum Point Securities INC., stating that I had been picked in a Shoppers Food Warehouse drawing and that I had won $250, 000.00... They also sent a check for $4, 980.00 with the letter telling me to call Lewis ...

Platinum Point Securities Inc
Recieved a letter from platium point securities inc stating i'd won $250, 000. along with a check for $4, 980

Miscellaneous Madalynn 0

I also recieved a letter, same serial number, and same luck winning number. I was able to get ahold of mr. lewis mcgregor, he instructed me to put the check in the bank, call him back, and he'd give me the address to send the money to pay the taxes on it. I then called back to see what he'd say, I ...

Platinum Point Securities
SHOPPERS SWEEPSTAKES FRAUD ENTICES YOU WITH "NON-RESIDENT TAXES" LIE

Miscellaneous Debi in greenville, sc 0

I received a letter in the mail, with no return address, and upon opening it a check in the amount of $4980 fell to the floor. The letter, signed by Barbara Bryan, stated that I was one of the declard winners of the SHOPPERS SWEEPSTAKES held on July 5th in the 2nd category. My serial #498561256 ...

Platinum Point Securities - Platinum Point
I recieved pretty real looking check for $4, 980.00 US dollars winning final notification lette

Miscellaneous Lennyinny 0

I recieved a pretty real looking check for $4, 980.00 US dollars supposedly from Platinum Point Securities Inc in Canada the check has the name Platinum Point Inc. with different address in the US 4055 telegragh Rd. Bloomfield MI 48302 supposedly the check is to cover a tax amount due of $2995.00 ...

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

Miscellaneous Burned1 0

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 ...

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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Address: 100 First StFound 11 reviews / complaintsPage 2

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

Platinum Point Securities Inc Recieved a letter from platium point securities inc stating i'd won $250, 000. along with a check for $4, 980

Platinum Point Securities SHOPPERS SWEEPSTAKES FRAUD ENTICES YOU WITH "NON-RESIDENT TAXES" LIE

Platinum Point Securities - Platinum Point I recieved pretty real looking check for $4, 980.00 US dollars winning final notification lette