- Report: #448170
Complaint Review: First Pacific Markets Inc Lewis Mcgregor - Morriston Ontario
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Author Confirmed
Why?
First Pacific Markets Inc Lewis Mcgregor
100 First St. Morriston, h4n-3l4 Ontario, Canada
Phone:
905-598-4893
Web:
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Tell us has your experience with this business or person been good?
First Pacific Markets Inc, Lewis Mcgregor sent ficticious lottery winnings with a check for $4,980.00 Morriston Ontario Canada
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 mcgregor know that i am a fraud investigator for the state for which i reside (insert "Moron").
I researched the bank to which the check is drawn "Enterprise Bank" is a legitimate bank the address is legitimate and other info is legitimate i am waiting to hear back from the bank to see if the account is legit or not either way their security people are now aware of the scam taking place and believe me the FDIC is not so forgiving about illicit funds on fraudulent accounts.
So Mr. Mcgregor if you are reading this good luck and if i were you i wouldn't be visiting state side anytime soon.
Burned
moses lake, Washington
U.S.A.
I researched the bank to which the check is drawn "Enterprise Bank" is a legitimate bank the address is legitimate and other info is legitimate i am waiting to hear back from the bank to see if the account is legit or not either way their security people are now aware of the scam taking place and believe me the FDIC is not so forgiving about illicit funds on fraudulent accounts.
So Mr. Mcgregor if you are reading this good luck and if i were you i wouldn't be visiting state side anytime soon.
Burned
moses lake, Washington
U.S.A.
