I too received a letter from Greenwich Securities saying I had won $250, 000 in the "Shoppers Sweepstakes" Enclosed was a check for $4980.00 ostensibly to cover "government taxes". All they want you to do is call a number to your claim agent to set the ball in motion. They want ...
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact Lewis McGregor ...
We got a letter and check stating we had won a shoppers sweepstakes.they wanted us to cash a check for $4980.00 and then send them a moneygram or western union for the amount of $2995.00 to cover taxes on the supposed winnings in the amount of $250, 000.00.The check was from Bryan Bank and Trust in ...
Received a sweepstakes letter claiming to have won $250, 000.00. Called as letter described to do, was told to deposit the check in the amount of $4980.00. Then call back after deposit was made for further instructions on where to send the Western Union or Moneygram in the amount of $2995.00 in U.S ...
My wife and I received a very real looking check from Bank of America, N.A in the amount of $4, 980.00 from Waterhouse Securities Inc. International Claim Department with an address in Morriston Ontario. The letter indicated that we had won $250, 000.00 US dollars and all we had to do was send a ...
Lewis McGregor and his accomplices including Mary Peters may be using false names to dupe people. They sent a letter with a claim number WA/SHD 0101 declaring me a winner of a $250, 000. The check they sent was drawn on what looked like a legitimate Wells Fargo account in the amount of $4980. I was ...