Lewis McGregor
Waterbury securities inc

Miscellaneous

This person sent my husband letter and a check for 5980.00 dollars and ask u to call him once we deposit into our account with the routining number. So I looke at the check and seen the company from the check was different from the company he said he was from and called the company on the check Labdepot Inc Dawsonville, Ga and they said they had no idea that this person was doing this so they froze all there accounts. I just think this person or persons need to be caught because this is bad this check is for real and most people today whould have cashed it but we did not because when in your life time do u get a letter with that amount of money in? Never right pls help find this person because it he or she needs to be in jail.


Company: Lewis McGregor
Country: USA
State: Ontario
City: Morriston
Address: 500 Main St, Morriston Ont H4N-3L4
Phone: 6476861596
  <     >  

RELATED COMPLAINTS

Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Sent a fake check for $5980.00

Lewis McGregor
Barbara Bryan Waterbury Securities Inc

Lewis McGregor
Lewis McGregor, Rhonda Jonhson (promotion manager) Price Winning Money letter. Legitimate looking check for $3,980.00. Phone number given is a cell phone number for someone in Toronto

Lewis McGregor
Barbara Bryan, Century Securities Inc. TOTAL PRIZE 5 MILLION DOLLARS! Address on check is 2124 S. Calhoun Ft. Wayne Indiana 46802

Lewis McGregor
$3,980! What a gift to Mr McGregor if I had cashed the check I received at a time I really could supplement my social security income! Glad I checked out RIPOFF!

Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Lewis McGregor, Claim Agent & Barbara Bryan, Promotion Manager I received a "WINNING FINAL NOTIFICATION" Canadian letter for a reported sweepstakes with a fraudulent check enclosed for $4,980.00 and a phone number for directions before cashing

Watery Securities inc
Lewis Mcgregor presented a check of $3980.00 for a shoppers sweepstakes, part of the $250,00 i was promised to win

Diamond Financial Services Or Mcgregor Lewis
They sent a check and said that won but first i had to deposit the check and send in the tax amount before i could get my remaining winnings

Guilford Specialty Inc
Lewis mcgregor (claim agent) and rhonda bryan (promotion manager) sweepstakes scam

McGregor Wells
Lindbergh Securities Services I received a letter stating that I had won $250,000 dollars and received a check for $3,980.00 drawn on a Wachovia check. I checked this web site and found that McGregor Wells has done this before