- Report: #527345
Complaint Review: Lewis McGregor - Dawsonville Georgia
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Author Not Confirmed
Why?
Lewis McGregor
469 Lumpkin Campground Road S Dawsonville, 30534 Georgia, United States of America
Phone:
6472196315
Web:
Categories:
Business Rating:
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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! Dawsonville, Georgia
I received a check for $3,980 in the mail. The address on accommpanying letter was CENTURY SECURITIES INC., 3800 MAIN STR., MIDLAND, ON (Ontario, Canada) L4R 1Y5. The envelop was mailed with a Canadian stamp and cancellation stamp -- first clue this is a SCAM!!!
The check, however, indicated that the company's address was 469 Lumpkin Campground Road S., Dawsonville, GA 30534. The check was drawn on the the Chestateee State Bank. The street, city, and state address do exist but not for Century Securities. But the company there is The Lab Depot, Inc. The Bank on which the check is written does exist. Since I am writing this when these businesses are closed, I think I'll give them a call when they are open. This should be fun!
Once I get the information I need, I bet the Georgia , my own state and the Social Security Fraud Investigation teams will be interested in Mr. Lewis McGregor and Ms. Rhonda Johnson (Promotional Manager)! Hmmmm. Isn't fraud by mail a federal offense?
