• Report: #515975

Complaint Review: Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM

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  • Submitted: Tuesday, October 27, 2009
  • Posted: Tuesday, October 27, 2009
  • Reported By: Furious!! — Frisco Texas USA
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
3890 Broadway New York New York 10032 United States of America

Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Sent a fake check for $5980.00 New York, New York


1Author 0Consumer 0Employee/Owner

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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! 

This report was posted on Ripoff Report on 10/27/2009 8:38:32 PM and is a permanent record located here: http://www.ripoffreport.com/bad-check-writers/waterbury-securities/waterbury-securities-inc-lewi-95a23.htm.

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