McGregor Wells
Mcgregor Wells I received a letter stating a won $250,000 in a sweepstakes and the letter told me to call McGregor Wells. I received a check for $3980. I could not reach McGregor Wells so I called the bank Midland

Miscellaneous

I received a letter from Mutual Specialities Inc (note they don't even now how to spell Specialties), there was a check for $3980 and the letter stated I won a sweepstakes. It gave me a number to call. I tried to call the number, it went to a voice mail. I did a reverse phone number and come to find out it is cell phone.

I called the bank the check was drawn on and they told me it was not valid.

I then tried McGregor Wells number and he answered and asked for my phone number.
I said I called the bank and the check is not valid and you are a fraud. He said "f& you" and hung up. I called back to tell him I contacted the police and he said "I will break your neck, look outside, I know where you live".


Company: McGregor Wells
Country: USA
State: Ontario
City: E Midland
Address: 300 Park Road
  <     >  

RELATED COMPLAINTS

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

McGregor Wells
Lindbergh Southern Inc. Sent letter and check advising that we won money, check from Wachovia for $3980.00

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

Lindbergh Securities Services
McGregor Wells Sending a bad check in the amount of $3980. After calling a number you requested to give personal information

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

Virtual Securities Services
I recieved a letter from Virtual Securities Services and a check for $3,980. To deposit for taxes on winning for $250,000.00. Letter stated not to deposit check, but call and wait to send the $2,995

Virtual Securities Services
Mcgregor wells fraud sweepstakes scam $2995 check looks legit guys last name wells but sounds middle eastern

Ternes Procurement Services
Comercia bank, mutual specialties inc I am your average hard working woman who goes out and breaks her back to make a dollar, to put food on the table for her children and make ends meet... Gee "McGregor Wells", if you spent half the effort

United Asscess Financial Inc
Lewis McGregor, Mary Williams I was sent a statement via mail saying that I was the winner of a $250,000, sweepstake, and I was to take the check, cash it, and send it to a Mr. McGregor. I did not call, I am repoting instead

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