Complaint Review: Leeswood Financial TP in Association With TCI Insurace McPherson Assurance

A guy named Wade Phillips was in contact with my sister wanting to loan her $10,000 with $1000 insurance to secure the loan. All she had to do was send in $975 for the insurance. This guy runs several companies and probably goes by different aliases. An alternate number for Leeswood Financial is 888-309-5632. He apparently runs his scams in New York as well as in Canada. We discovered that the address and fax numbers are coming from a Mailboxes, Etc. located in Canada. Also, he lists his address as a "Suite" when actually it is a mailbox number for Mailboxes, Etc, so he has no office or legitimate business.

Cynthia
Brandon, Mississippi
U.S.A.