• Report: #472528

Complaint Review: Platinum Point Securities

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  • Submitted: Thursday, July 23, 2009
  • Last Posting: Thursday, July 23, 2009
  • Reported By:Washington District of Columbia
Platinum Point Securities
100 First Street Morriston Ontario H4N-3L4 Canada

Platinum Point Securities Check Scam! Morriston Ontario


2Author 0Consumer 0Employee/Owner

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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 # 498561256 and the lucky winning # 49-55-77-80-02. They went on to say that they attempted to contact me regarding the $250,000.00 I had won from a total prize of $5 million US dollars! It further reads:

The Claim Number is WA/SDH-0101. The taxes were $2,995.00 US dollars. Please do not attempt to use this check until you call Lewis McGregor at 1-647-894-7624. Contact Mr. McGregor within 5 business days. Congratulations Barbara Bryan (Promotion Manager).

I called information and got 2 numbers for banks in Michigan. 1-800-888-3595 and 1-800-347-7276 in Lavonnia Michigan. I called the bank in Lavonnia and the lady answered and verified that there was a Comerica Bank in Michigan, she could not tell me anything about the issuer - but verified by the routing and check numbers on the check that it was an active account.

Platinum Point Inc (was the company name)
4055 Telegraph Rd
Bloomfield, MI 48302

Comerica Bank (was the address to the bank)
4057 W Maple Road
Bloomfield HI, MI 48031

I went to the internet to find the company and found this Rip Off scam site.

Evita
Washington, District of Columbia
U.S.A.

This report was posted on Ripoff Report on 7/23/2009 7:38:11 AM and is a permanent record located here: http://www.ripoffreport.com/cross-border-scams/platinum-point-secur/platinum-point-securities-chec-mdm4p.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Update By Author

Platinum Point Scam Update!!!!

AUTHOR: Evita - Washington (U.S.A.)

July 23, 2009 -- Update!!!

I called my "claim agent" Mr. Lewis McGregor at 1-647-894-7624 yesterday when I received the check - no one answered - the phone just rang. About 5 minutes later a man called back from the same phone number and said "who the F*CK keeps calling me". I said "excuse me" and he just hung up.

It's just sad that somebody somewhere will deposit this check in their bank and get ripped off.

Evita
Washington, DC
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