Lewis McGregor | Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | Lewis McGregor
22 Reports Found | Showing 1 - 22
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  Date City, StateTitle  
 
1
1/16/2010
10:02 AM
Century Specialties Inc Lewis McGregor ripped me off Dallas, Texas Author: Dallas Texas Auto Parts: Century Specialties Inc Texas  
 
2
11/28/2009
7:50 AM
Lewis McGregor Price,prize mispelled, Winning Notification Claim No: WA/SDH-0101 Gorham , Maine Author: Johnson City Tennessee Computer Fraud: Lewis McGregor Maine  
 
3
11/22/2009
10:14 PM
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 Author: Banks: Lewis McGregor Georgia  
 
4
11/21/2009
3:19 PM
Lewis McGregor Nordea Bank Finland PLC authentic looking check in the mail e. midland, Ontario Canada Author: hagerstown Indiana Banks: Lewis McGregor Ontario  
 
5
11/18/2009
9:50 PM
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 Author: Lubbock Texas Cash Services: Lewis McGregor Ontario  
 
6
11/17/2009
7:27 PM
GUILFORD SPECIALTY INC LEWIS MCGREGOR (CLAIM AGENT) AND RHONDA BRYAN (PROMOTION MANAGER) SWEEPSTAKES SCAM 72 SPRING ST, New York Author: MANTUA Ohio Bad Check Writers: GUILFORD SPECIALTY INC New York  
 
7
11/10/2009
7:58 PM
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 Author: Denver Colorado Lottery: Lewis McGregor New York  
 
8
11/5/2009
2:20 PM
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Western Union Scam Newark, Delaware Author: SLO California Banks: Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Delaware  
 
9
11/3/2009
6:54 PM
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 Author: Cheyenne Wyoming Internet Fraud: Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM New York  
 
10
11/1/2009
6:26 PM
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 Author: Riverside California Door to Door Sales: Watery Securities inc. Florida  
 
11
10/27/2009
8:50 PM
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM Sent a fake check for $5980.00 New York, New York Author: Frisco Texas Bad Check Writers: Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM New York  
 
12
10/27/2009
7:31 PM
Lewis McGregor Barbara Bryan Waterbury Securities Inc. New York, New York Author: Texas Cash Services: Lewis McGregor New York  
 
13
10/21/2009
10:39 PM
Lewis McGregor waterbury securities inc Morriston , Ontario Author: anderson South Carolina Bad Check Writers: Lewis McGregor Ontario  
 
14
8/8/2009
11:49 PM
Platinum Point Securities, Lewis McGregor, Barbara Bryan Bogus Sweepstakes, bogus check geared to collect your bank account number Morriston Ontario Canada Author: Costa Mesa California United States Post Office: Platinum Point Securities, Lewis McGregor, Barbara Bryan Ontario  
 
15
5/12/2009
5:06 PM
Lewis McGregor - United Asscess Financial - United Access - Starmark Financial - VIP Finance - Alpha Financial Group Claim No: DH/SUL-0011 Shoppers Sweepstakes Midland Ontario ...VIP Finance was a victim of identify theft! Author: Brooklyn New York Questionable Activities: Lewis McGregor -f United Asscess Financial - Starmark Financial - VIP Finance Alpha Financial Group Ontario  
 
16
5/1/2009
8:24 PM
First Pacific Markets Inc, Lewis Mcgregor sent ficticious lottery winnings with a check for $4,980.00 Morriston Ontario Canada Author: moses lake Washington Cross-Border Scams: First Pacific Markets Inc, Lewis Mcgregor Ontario  
 
17
3/14/2009
10:46 PM
Lewis McGregor - Mary Peters These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK Morriston Ontario Author: corvallis Oregon Bait-and-Switch: Lewis McGregor - Mary Peters Ontario  
 
18
2/18/2009
9:00 AM
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 Author: meriden Connecticut Questionable Activities: GREENWICH SECURITIES INC. / LEWIS MCGREGOR / MARY PETERS Ontario  
 
19
6/24/2008
8:43 AM
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 Author: Stamford Connecticut Advertising / Deceptive: United Access Inc., United Access Financial Inc., Lewis McGregor, Mary Williams(Promotion Manager) South Dakota  
 
20
6/10/2008
12:08 PM
Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial BIG SCAM--- SWEEPSTAKES Sioux Falls South Dakota Author: San Peddro California Miscellaneous Companies: Lewis McGregor - Mary Williams - Mrs. Teresa Neal - United Access Financial South Dakota  
 
21
6/7/2008
6:25 AM
United Access Financial Inc - Lewis McGregor PLEASE BEWARE OF THIS SCUM Midland Ontario Author: Fort Lauderdale Florida Multi Level Marketing: United Access Financial Inc - Lewis McGregor Ontario  
 
22
5/1/2008
2:17 PM
STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS THEY SAY I WON $250,000 THOUSAND DOLLARS SENT ME A CHECK FOR $4890.00 BUT BEFORE I COLLECT THEY WANT A MONEYGRAM OR WESTERN UNION IN THE AMOUNT OF $2980.00 TO COVER TAXES MORRISTON Ontario Canada ...Yeah ?? Author: spring hill Florida Cross-Border Scams: STARMARK FINANCIAL INC. LEWIS MCGREGOR MARY WILLIAMS Ontario  
   


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