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  • Report:  #526912

Complaint Review: Lewis McGregor

Lewis McGregor Nordea Bank Finland PLC authentic looking check in the mail e. midland, Ontario Canada

  • Reported By:
    zsani — hagerstown Indiana United States of America
  • Submitted:
    Sat, November 21, 2009
  • Updated:
    Sat, November 21, 2009
  • Lewis McGregor
    300 park road
    e. midland, Ontario
    Canada
  • Phone:
    6416861596
  • Category:

letter in the mail today.  no return address on the envelope.  addressed to my husband.  my eyes got wide when i saw a very authentic looking check for 3,980.00.  i have done nothing with it other than look up the names on the check here.  i am to call lewis mcgregor 1-647-686-1596 in canada.  i looked up the area code and that is correct.  i looked up the bank it was drawn.  nordea bank finland plc of new york - real bank.  the company sending it came from a third place - century securities inc.  Gorham, Maine.  my husband and i decided it had to be a scam but what would happen if we cashed the check somewhere other than our bank?  it looks very real.  i am planning on following the rule of "you can not get something for nothing"

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