City: Morriston
Found 96 reviews / complaints
Page 6

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 ...

Universal Trust And Finance Inc
Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2, 985 to them for taxes

Shops, Products, Services Jan4 0

I received a check for $4, 885 that looked very legitamate from Universal Trust and Finance Inc. with the name of Wells Fargo Bank and Security on the check. There was a phone number to call before cashing the check. I called the number and talked to a "Tom Mark". He told me to deposit ...

Waterhouse Securities INC
Fruadulent Shoppers Sweepstakes check from Wells Fargo Bank

Miscellaneous Tammy19 0

I had recieved a letter from this company saying I had won $250, 000 from a shopping sweepstakes. I called the number and they told me to deposit a check in our account of $4980.00 and let it clear. Then they would send the rest by Fed-ex after 24 hours. The company wanted me to send $2995.00 by ...

Waterhouse Securities Inc
Shoppers Sweepstakes fraud

Internet & Web Valerina 0

I received a letter in an envelope with no return address stating I've won the Shoppers Sweepstakes for $250, 000.US Dollars. Inside the letter a check written on a Wells Fargo bank in Van Wert, OH for $4, 980. Instructions state to call the 1-905-598-5656 # before cashing/depositing the check. Tax ...

WATERHOUSE SECURITIES INC
Suspected Fraud

Miscellaneous Edward9 0

I received on March 27, 2009 a letter stating WINNING FINAL NOTIFICATION and a payment request for US$ 2995.00. Enclosed was a check from a JOHNSON BANK, 4600 American Way, Madison, WI 53704, for US$ 4980.00 The contact phone-number is 1-905-589-0903 and the contact persons name is BOB MORRIS. ...

Waterhouse Securities Inc
Waterhouse Securities Don't fool me

Miscellaneous Neva 0

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 ...

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CommonGood 10-22-2023, 02:26 PM
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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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Hello Mary, 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 and they scammed me for 20K. I have talked to the police and ...
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Pied A Terre Realty Inc
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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City: MorristonFound 96 reviews / complaintsPage 6

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

Universal Trust And Finance Inc Super 7 winner, got a check for $4885. Told to cash it and call them back. Pay $2, 985 to them for taxes

Waterhouse Securities INC Fruadulent Shoppers Sweepstakes check from Wells Fargo Bank

Waterhouse Securities Inc Shoppers Sweepstakes fraud

WATERHOUSE SECURITIES INC Suspected Fraud

Waterhouse Securities Inc Waterhouse Securities Don't fool me