26, Report:
#474116
Posted Date:
Jul 28 2009
Platinum Point Securities $4,980.00 check scam Morriston Ontario
Received a $4,980.00 check in the mail with a letter stating I had won the shopper's sweepstakes that was held on June 5. The check was from Suntrust bank located in Orlando Florida. It was being sent so that I could pay the taxes on the $250,000.00 that i needed to claim. I was t...
Entity
Platinum Point Securities
Categories: Bad Check Writers
27, Report:
#473299
Posted Date:
Jul 25 2009
Platinum Point Securities INC. / Lewis McGregor Shoppers Food Warehouse Sweepstakes Rip off!!!!!!!! Morriston Canada
I actually caught this rip off by looking on this web site. I recieved a letter from Platinum Point Securities INC., stating that I had been picked in a Shoppers Food Warehouse drawing and that I had won $250,000.00... They also sent a check for $4,980.00 with the letter telling m...
Entity
Platinum Point Securities INC.
Categories: United States Post Office
28, Report:
#472528
Posted Date:
Jul 23 2009
Platinum Point Securities Check Scam! Morriston Ontario
I was excited to find a check in my mail for $4,980.00. but upon further scrutiny I knew it had to be a scam. Platinum Point Securities Inc. addressed a letter Sir/Madam - we are pleased to inform you that you are one of the declared winners of the SHOPPERS SWEEPSTAKES, Ticket # 49...
Entity
Platinum Point Securities
Categories: Cross-Border Scams
29, Report:
#471418
Posted Date:
Jul 20 2009
Platinum Point Securities Inc. recieved a letter from platium point securities inc stating i'd won $250,000. along with a check for $4,980. Morriston Ontario
I also recieved a letter, same serial number, and same luck winning number. I was able to get ahold of mr. lewis mcgregor, he instructed me to put the check in the bank, call him back, and he'd give me the address to send the money to pay the taxes on it. I then called back to see ...
Entity
Platinum Point Securities Inc.
Categories: Attorney Generals
30, Report:
#470471
Posted Date:
Jul 16 2009
Platinum Point Securtites i recieved a letter and a check for 4,980.00 , the letter stated that i was a winner from the shopper sweepstakes held on june 5th 2009 in the 2nd category, it also stated that they tried to contact me a couple times and that i was entitled to the amount sum for 250,000.00 100 First St, Morriston Ontario
i recieved a check and a letter in the mail the check amount was for 4,980.00 the letter was from platinum point securities inc., the letter stated that i was a winner from the june 5th shopper sweepstakes
i called this number 1-647-894-7940 a spoke with a lewis mcgregor he state...
Entity
Platinum Point Securtites
Categories: Cash Services
31, Report:
#468791
Posted Date:
Jul 12 2009
Platinum Point Securities INC. In this day and Age people are looking for something to help get them out of debt. These people just helped put another nail in the coffin! Morriston Ontario
I recieved a no address return envelope in the mail. Upon opening this , I recieved a check for $4,980.00 with a letter stating that I had won $250,000.00 from SHOPPERS SWEEPSTAKES. I would need to contact Lewis McGregor with-in 5 business days. I would also need to pay $2995.00 tax...
Entity
Platinum Point Securities INC.
Categories: Financial Services
32, Report:
#468017
Posted Date:
Jul 09 2009
Platinum Point Securities - Platinum Point - I recieved pretty real looking check for $4,980.00 US dollars winning final notification letter Morriston Ontario
I recieved a pretty real looking check for $4,980.00 US dollars supposedly from Platinum Point Securities Inc in Canada the check has the name Platinum Point Inc. with different address in the US 4055 telegragh Rd. Bloomfield MI 48302 supposedly the check is to cover a tax amount du...
Entity
Platinum Point Securities - Platinum Point
Categories: Attorney Generals
33, Report:
#466264
Posted Date:
Jun 30 2009
Platinum Point Securities INC Claimed won SHOPPERS SWEEPSTAKES 250000.00 from a 5 million prize. Asking for u to pay taxes to them. Morriston Ontario Canada
A check included with letter for 4980.00. the sole purpose of the check is for the payment of applicable taxes on your big winnings.
The tax amount is 2995.00 to be paid by either MONEYGRAM or WESTERN Union.
You are advised to contact claim agent.
Lewis McGregor 1-647-894...
Entity
Platinum Point Securities INC
Categories: Cross-Border Scams
34, Report:
#451404
Posted Date:
May 13 2009
First Pacific Markets - International Claim Department Received a check for $4,980, need to call before cashing, needs $2995 for taxes by Moneygram or Western Union Morristown Ontario
Mr. Lewis McGregor @ 905-598-2779 sent me a letter with a check for $4980.00 saying that I won $250,000.000.00 and this check will help me to pay the taxes which are $2995 which need to be paid by Moneygram or Western Union.
I wonder how this person got my information, from where...
Entity
First Pacific Markets
Categories: Bad Check Writers
35, Report:
#336787
Posted Date:
May 13 2009
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes Midland Ontario
I received the letter on June 1, 2008 which stated that I won a shoppers sweepstakes. It had a claim number DH/SUL-0011. I was instructed to call Lewis Mcgregor 1-416-831-5655. Enclosed was a check for $4890.00 and it was to be used to pay $2985.00 in taxes which I was to pay by mon...
Entity
Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group
Categories: Questionable Activities
36, Report:
#448170
Posted Date:
May 02 2009
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 tax...
Entity
First Pacific Markets Inc, Lewis Mcgregor
Categories: Cross-Border Scams
37, Report:
#437906
Posted Date:
Mar 26 2009
Waterhouse Securities Inc. The company got my high hopes up letting me believe I won $250,000 along with a check of $4,980 just to be let down. I called the bank of which the check was to have been made to verify. The check is no good. Morriston Ontario
I received notice in my late husband's name that he had won the Shoppers Sweepstakes from Waterhouse Securities Inc from Ontario, Canada. We were to have won $250,000 and they sent a check of $4,980 to be used only for paying a tax fee of $2,995 to be paid by only Western Union or ...
Entity
Waterhouse Securities Inc.
Categories: BBB Better Business Bureau
38, Report:
#437286
Posted Date:
Mar 25 2009
Waterhouse Securities Inc. Waterhouse Securities Don't fool me Morriston Ontario
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact L...
Entity
Waterhouse Securities Inc.
Categories: Attorney Generals
39, Report:
#436943
Posted Date:
Mar 24 2009
Waterhouse Securities, Inc Waterhouse Securities, Inc Sweepstakes Fake Check SCAM!!! Morriston Ontario
I received the Waterhouse Securities, Inc., Shoppers Sweepstakes winning notification from the address of 100 Front St, Morriston ONT H4N-3L4 in the mail. A letter was enclosed with a check written for $4,980 and total award winnings of $250,000 after depositing the check and sendin...
Entity
Waterhouse Securities, Inc
Categories: Banks
40, Report:
#434346
Posted Date:
Mar 15 2009
Lewis McGregor - Mary Peters These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK Morriston Ontario
We got a letter and check stating we had won a shoppers sweepstakes.they wanted us to cash a check for $4980.00 and then send them a moneygram or western union for the amount of $2995.00 to cover taxes on the supposed winnings in the amount of $250,000.00.The check was from Bryan Ba...
Entity
Lewis McGregor - Mary Peters
Categories: Bait-and-Switch
41, Report:
#431280
Posted Date:
Mar 06 2009
Waterhouse Securities Bank robbers, thieves, liars, international criminals, frauds, predators, home-wreckers, who disregard all human decency. Morriston Ontario
Lewis McGregor and his accomplices including Mary Peters may be using false names to dupe people. They sent a letter with a claim number WA/SHD 0101 declaring me a winner of a $250,000.
The check they sent was drawn on what looked like a legitimate Wells Fargo account in the am...
Entity
Waterhouse Securities
Categories: Bait-and-Switch
42, Report:
#426898
Posted Date:
Feb 21 2009
Greenwich Securities Inc - Lewis McGregor - Mary Peters $250.000 Winner? Thats Great. Not Really What A Scam. Almost Got Me Morriston Ontario
I got a nice check in the amount of 4,980.00 and was asked to put it in my bank account. Then to call Mr McGregor for further details. Well upon finding this site (thank goodness) I found others that have recieved the same scam. Do not be fooled this looks like the real deal.
Son...
Entity
Greenwich Securities Inc
Categories: Miscellaneous Companies
43, Report:
#426814
Posted Date:
Feb 21 2009
Greenwich Securities Inc. Rip Off!!!! Morriston Ontario
I received a claim letter in the mail on 2\20\2009 stating that I had been declared a winner in a shoppers sweepstakes held on Jan. 5, 2009. Entitled to 250,000 dollars with a claim number of WA/SDH-0101. First off the addres of the company is different on both letter and check for...
Entity
Greenwich Securities Inc.
Categories: BBB Better Business Bureau
44, Report:
#425530
Posted Date:
Feb 18 2009
GREENWICH SECURITIES INC. GREENWICH SECURITIES INC. / LEWIS MCGREGOR / MARY PETERS THEY STATE I WON A SWEEPSTAKE THROUPEOPLE DO YOUR RESAEGH A COMPUTER BALLOT SYSTEM. MORRISTON Ontario
PEOPLE DO YOUR RESEARCH AND REPORT IT TO THE AUTHORITIES / POLICE DEPT. GOD BLESS YOU
Sweetharleymama
meriden, ConnecticutU.S.A.
Entity
GREENWICH SECURITIES INC. / LEWIS MCGREGOR / MARY PETERS
Categories: Questionable Activities
45, Report:
#346179
Posted Date:
Jul 01 2008
United Access Finanial Inc. Sweepstakes Fraud Midland Ontario
My husband was sent a letter addressed to him. He opened it to find a letter from United Access Financial Inc. International Claim department. who's address was 200 HWY 7, Midland Ontario with a TEL: of 1-905-598-2417.
The letter dated June 23, 2008 with a claim NO: DH/SUL-0011
...
Entity
United Access Finanial Inc.
Categories: Bad Check Writers
46, Report:
#344739
Posted Date:
Jun 27 2008
United Access Financial Inc. sent a check for 4890.00 and claimed that it was a winning amount Midlandsioux Falls South Dakota
This is a letter from United Access Financial inc.
Sir/Madam
We are pleased to inform you that you are one of the declared winners of a SHOPPERS SWEEPSTAKES held on May 5th,2008 in the 2nd Category. Ticket serial No 387450146 drew the lucky winning No 38-44-66-79-91.
We have ma...
Entity
United Access Financial Inc.
Categories: Cash Services
47, Report:
#343546
Posted Date:
Jun 24 2008
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) Sent FRAUD Winning Final Notification, Sweepstake with real looking check, routing numbers Midland Ont. L4R 1Y5 Sioux Falls South Dakota
Received in the mail an envelope addressed to me, opened it, it was a letter from United Access Financial Inc. with an address of International Claim Department, 200 HWY 7, Midland Ont. L4R 1Y5 and underneath address was telephone number 1-647-219-4892. And a very real looking chec...
Entity
United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager)
Categories: Advertising / Deceptive
48, Report:
#343429
Posted Date:
Jun 24 2008
United Access Financial Inc. False Sweepstakes Winning Notification Midland Ontario
I Recieved a Letter stating that this was my final notification that I was 1 0f 20 winners that had been randomly selected to share a 5 Million Us dollars and to call this number before cashing a check made to me for $4890.00 so I called the number and a gentleman answer who was L...
Entity
United Access Financial Inc.
Categories: Miscellaneous Companies
49, Report:
#343306
Posted Date:
Jun 23 2008
United Access Financial Inc. United Access Financial tried to scam me to pay them to receive winning from Shopper Sweepstakes Midland Ontario
United Access Financial Inc.
International Claim Dept.
200 HWY 7
Midland, ONT L4R1Y5
On June 19, 2008, my husband received a letter from the above company along with a check in the amount of $4,890.00 from United Access Inc. in Beaufort, SC. The bank that the check was under ...
Entity
United Access Financial Inc.
Categories: Cross-Border Scams
50, Report:
#343229
Posted Date:
Jun 23 2008
United Access Financial Inc Letter/Check Fraud Midland Ontario
If you received a letter from United Access Financial Inc. with the contact person of Lewis McGregor please beware, DO NOT DEPOSIT. The letter states that you have won 250,000.00 and they are sending a check for 4890.00 with the instructions to deposit into your checking account an...
Entity
United Access Financial Inc
Categories: Miscellaneous Companies
