- Report: #519167
Complaint Review: Waterbury Securities Inc Lewis McGregor Barbara Bryan SCAM - Ney York New York
Reported By:
Ddawg -
Cheyenne, Wyoming, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Waterbury Securities Inc Lewis McGregor Barbara Bryan SCAM
3890 Broadway Ney York, 10032 New York, United States of America
Phone:
4167319361
Web:
Categories:
Business Rating:
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Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Lewis McGregor ,Claim Agent & Barbara Bryan ,Promotion Manager I received a "WINNING FINAL NOTIFICATION" Canadian letter for a reported sweepstakes with a fraudulent check enclosed for $4,980.00 and a phone number for directions before cashing. Ney York, New York
I received a "CLAIM NO" for a "WINNING FINAL NOTIFICATION" with a phone number to call before cashing the enclosed check (menat to cover taxes, reportedly).
The letter had no return address, with a post mark from CANADA and letter head from New York.
The TEL:1-416-731-9361 from Barbara Bryon (Promotion Manager) and Lewis McGregor (Claim Agent).
Susequent internet searches showed this same tactic being tried with multiple folks. The idea is to talk you into sharing your bank routing information for immediate & remote access to your bank account.
No dice here. Hope they are caught soon.
