- Report: #515975
Complaint Review: Waterbury Securities Inc Lewis McGregor Barbara Bryan SCAM - New York New York
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Author Not Confirmed
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Waterbury Securities Inc Lewis McGregor Barbara Bryan SCAM
3890 Broadway New York, 10032 New York, United States of America
Phone:
9057811645
Web:
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Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Sent a fake check for $5980.00 New York, New York
Got a check in the mail for the amount of $5980.00 with a letter saying I won a drawing for $250,000.00! Called the number because hey what if this actually for once was a real sweepstakes?? And "Lewis McGregor" told me to go to my bank and cash the check. Once its deposited to call him back he would tell me where to mail my 'taxes' to and then I would receive my cashiers check for the rest of the sweepstakes. The guy on the phone sounded like an idiot, no phone etiquette and was basically a scam artist from the moment I talked to him. The address for the company on the check is totally different from the one used on the letter head and I can only imagine what would have happened if I proceeded to deposit this money! These people need to be stopped NOW and there is obviously a trail here of evidence seeing as how I have read 12 other complaints against the same individual just different company name, but always the same amount. This guy (persons) needs to go to jail!
