1, Report:
#343590
Posted Date:
Jul 16 2012
United Access Financial Inc. Lewis Mcgregor Scam artist threated death over phone when asked about the scam Sioux Falls, South Dakota? Antigo, WI? South Dakota
I recieved a letter and called the number about my claim of $4,890.00 whose sole purpose was to wire Moneygram or western union that money for tax purposes. First of all DONT GIVE THEM YOUR PHONE NUMBER! I have never paid any taxes or even dealt with the government through these mon...
Entity
United Access Financial Inc.
Categories: Cross-Border Scams
2, Report:
#468898
Posted Date:
May 02 2011
Platinum Point Securities Inc., Droplet Measurement Tech I received a check in the mail for $4,980.00 from Droplet Measurement Technologies Morriston Ontario Canada
I receive a letter in the mail with no return address. After opening the letter there was a check enclosed for the amount of $4,980.00. The check was drawn on Colorado Capital Bank. The company name on the check was Droplet Measurement Technologies. There was also a letter enclosed ...
Entity
Platinum Point Securities Inc. - Droplet Measurement Technologies
Categories: Cash Services
4, Report:
#555472
Posted Date:
Jan 16 2010
Century Specialties Inc Lewis McGregor ripped me off Dallas, Texas
They are taking money out of my bank account
*EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
EDitor's Suggestions on how to get your money back! HERE IS WHAT RIP-OFF REPORT SUGGESTS YO...
Entity
Century Specialties Inc
Categories: Auto Parts
5, Report:
#547046
Posted Date:
Dec 29 2009
Century Specialties Inc Mailed me an award letter and check Midland, Ontario
I received an award letter and check through the mail. It stated I was a declared winner in a computer based drawing September 5th, 2009 in the 2nd category. The ticket # 498561256 drew the lucky # 49-55-77-80-02. My claim # WA/SDH-0101. I was to call Claim A...
Entity
Century Specialties Inc
Categories: Financial Services
6, Report:
#546757
Posted Date:
Dec 29 2009
Century Specialties Inc rhonda johnson (promotion manager) damn near fell for this scam, thanks to ripoff report, i'm not a victim of it! Ontario
claim #wa/sdh-0101, september 5th of 09, tkt serial #498561256 drew lucky winning # 49-55-77-80-02. tax amnt of $2995 and monies paid to me, $3980 to cvr u.s. taxes.
lewis mcgregor, 1-647-686-1596, roiuting # for bank is 0210000089-59200103. on my check, which is 18662.
Entity
Century Specialties Inc
Categories: Cash Services
7, Report:
#546394
Posted Date:
Dec 29 2009
Century Specialties Inc Century Securities Sweepstakes Price Winning Money, Final Notification Midland, Ontario
Received Letter in mail with no return address. Opened letter to find Century Specialities Inc printed on top and that i was a winner of the CENTURY SECURITIES SWEEPSTAKES held on November 5th, 2009.
Letter includes ticket numbers and claim numbers. As well stating that the...
Entity
Century Specialties Inc
Categories: Cash Services
8, Report:
#539700
Posted Date:
Dec 15 2009
Century Specialties Inc I received a letter with claim no: WA/SDH-0101 stating that I won $250,000.00. There was a check from an Affiliate for $3980.00 to be cashed after speaking with a claim Agent at 1-905-781-1645. Ontario
The most compelling thing about this scam was that there was a check that had all of the security features of an authentic check. At the top of the check there was an Affiliate North American company's name. This check in the amount of $3980.00 w...
Entity
Century Specialties Inc
Categories: Cash Services
9, Report:
#532254
Posted Date:
Dec 02 2009
Century Securities INC. - Rhonda Johnson Chestatee State Bank -64-195/611 CLAIM NO:WA/SDH-0101 Dawson, Georgia
I received a PRICE WINNING MONEY/FINAL NOTIFICATION(Poor ENGLISH - You know it has to be a SCAM!!!)
The letter states that I'm a winner in the CENTURY SWEEPSTAKES held on Sept.5th 2009 - ticket serial#498561256 lucky drawing#49-55-77-80-02 - I won $50,000.00 US DOLLARS!!! WOW Yeah ...
Entity
Century Securities INC. - Rhonda Johnson
Categories: Cross-Border Scams
10, Report:
#529928
Posted Date:
Nov 28 2009
Lewis McGregor Price,prize mispelled, Winning Notification Claim No: WA/SDH-0101 Gorham , Maine
I was notified that I was a winner of Century Securuties Sweetstakes held on September 5th 2009 in 2nd category with a serial No 498561256 drew the winning No49-55-77-80-02.
The letter also stated that many unseccessful attempts to contact me regarding this entry. I was told I was ...
Entity
Lewis McGregor
Categories: Computer Fraud
11, Report:
#527345
Posted Date:
Nov 23 2009
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 che...
Entity
Lewis McGregor
Categories: Banks
12, Report:
#526912
Posted Date:
Nov 21 2009
Lewis McGregor Nordea Bank Finland PLC authentic looking check in the mail e. midland, Ontario Canada
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...
Entity
Lewis McGregor
Categories: Banks
13, Report:
#525570
Posted Date:
Nov 19 2009
Lewis McGregor Lewis McGregor, Rhonda Jonhson (promotion manager) Price Winning Money letter. legitimate looking check for $3,980.00. Phone number given is a cell phone number for someone in Toronto. Midland, Ontario
Received letter dated November 7, 2009 informing me that I was one of the declared winners of the Century Sweepstakes held September 5th 2009 in the 2nd category. It gave me a ticket serial number and the lucky winning number. The letter stated they had made many unsuccessful attemp...
Entity
Lewis McGregor
Categories: Cash Services
14, Report:
#525100
Posted Date:
Nov 18 2009
GUILFORD SPECIALTY INC LEWIS MCGREGOR (CLAIM AGENT) AND RHONDA BRYAN (PROMOTION MANAGER) SWEEPSTAKES SCAM 72 SPRING ST, New York
We received letter from Guilford Specialty Inc stating we won 250,000.00 and in with the letter is a check for 3,980.00 to pay for the taxes..... looks like claim agent Lewis McGregor is up to it again. Now the promotion managers name is Rhonda Bryan, wonder what happened to Barbara...
Entity
GUILFORD SPECIALTY INC
Categories: Bad Check Writers
15, Report:
#522229
Posted Date:
Nov 11 2009
Lewis McGregor Barbara Bryan, Century Securities Inc. TOTAL PRIZE 5 MILLION DOLLARS! Address on check is 2124 S. Calhoun Ft. Wayne Indiana 46802 new york, New York
I got an amazing letter from Century Securities Inc. along with a check for $3980.00 with funds in Tower Bank. The address on the check for the Century Securities is 2124 S. Calhoun Ft. Wayne IN 46802 but the letter has a different address: 3890A Broadway NY, NY 10032. Claim Agent: ...
Entity
Lewis McGregor
Categories: Lottery
16, Report:
#520135
Posted Date:
Nov 05 2009
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Western Union Scam Newark, Delaware
This is a scam as old as the internet. You deposit the check, wire them back some money, and then the check you deposited bounces. Thankfully I called the bank the check was written off of, and they are aware of the scam. However, the bank didn't seemed too concerned, so don't rely ...
Entity
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Categories: Banks
17, Report:
#519167
Posted Date:
Nov 04 2009
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 ...
Entity
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Categories: Internet Fraud
18, Report:
#518033
Posted Date:
Nov 02 2009
Watery Securities inc. Lewis Mcgregor presented a check of $3980.00 for a shoppers sweepstakes, part of the $250,00 i was promised to win. Crystal River, Florida
Waterbury Securities Inc 101 Main St, Morriston ONT H4N-3LA
We received a letter from Waterbury Securities Inc form ONT Cananda that i was one the declared winners of the Shoppers Sweepstakesm for $250,000. To epedite the processin was enclosed a check for $3980.00 which wou...
Entity
Watery Securities inc.
Categories: Door to Door Sales
19, Report:
#515975
Posted Date:
Oct 28 2009
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 d...
Entity
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
Categories: Bad Check Writers
20, Report:
#515941
Posted Date:
Oct 28 2009
Lewis McGregor Barbara Bryan Waterbury Securities Inc. New York, New York
Recieved a letter stating that I had won a sweepstakes of $250,000. Letter included a check in the amount of $5980.00 US which is supposedly to cover taxes. I was informed in the letter to call 905-781-1645 before cashing the check for further clarification.
The company...
Entity
Lewis McGregor
Categories: Cash Services, Miscellaneous Companies
21, Report:
#513050
Posted Date:
Oct 22 2009
Lewis McGregor waterbury securities inc Morriston , Ontario
This person sent my husband letter and a check for 5980.00 dollars and ask u to call him once we deposit into our account with the routining number. So I looke at the check and seen the company from the check was different from the company he said he was from and called the co...
Entity
Lewis McGregor
Categories: Bad Check Writers
22, Report:
#497476
Posted Date:
Sep 19 2009
Cross Country Home Services - GREENTREE SECURITIES - HOMESURE COMPANIES WINNING SHOPPERS SWEEPSTAKES CHECK ENCLOSED FOR TAXES ON YOUR WINNINGS MORRISTON ONTARIO
I got a letter in the mail and it read: Winning Final NotificationYou are one of the declared winners of Shoppers sweepstakes held on July 5th, 2009 in the second category. The ticket serial is #498561256 drew the lucky winning #49-55-77-80-02.You are entitled to the sum of $250,000...
Entity
Cross Country Home Services
Categories: Cross-Border Scams
23, Report:
#477787
Posted Date:
Aug 09 2009
Platinum Point Securities, Lewis McGregor, Barbara Bryan Bogus Sweepstakes, bogus check geared to collect your bank account number Morriston Ontario Canada
I first got a notification that appeared to be from the post office, saying that someone with my name and a St Louis, MO address, had changed the address to mine and the mail would be forwarded to me. I was asked to call a toll free number if the forwarding order was not initiated ...
Entity
Platinum Point Securities, Lewis McGregor, Barbara Bryan
Categories: United States Post Office
24, Report:
#474712
Posted Date:
Jul 30 2009
Platinum Point Securities Inc. winning final notification Riverview Florida
i recieved a letter with no return address. i opened the letter and there was a check enclosed for $4,980.00. the notice i recived was worded as followed.
sir/madam, we are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES held on JUNE 5t...
Entity
Platinum Point Securities Inc.
Categories: Cross-Border Scams
25, Report:
#474567
Posted Date:
Jul 29 2009
Platinum Point Securities Received second bogus check in the last six months for $4,980.00 Morriston Ontario
Today, I received another check in the mail from Platinum Securities, Inc. for $4,980. This is my second in the last six months. The envelope is post marked from Canada, but the company's address on the check is on Telegraph Rd. in Bloomfield, Michigan. This check is drawn on Comeri...
Entity
Platinum Point Securities
Categories: Cross-Border Scams
