• Report: #519167

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

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  • Submitted: Tuesday, November 03, 2009
  • Posted: Tuesday, November 03, 2009
  • Reported By: Ddawg — Cheyenne Wyoming United States of America
Waterbury Securities, Inc Lewis McGregor Barbara Bryan SCAM
3890 Broadway Ney York New York 10032 United States of America

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


1Author 0Consumer 0Employee/Owner

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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 Barbara Bryon (Promotion Manager) and Lewis McGregor (Claim Agent).

Susequent internet searches showed this same tactic being tried with multiple folks. The idea is to talk you into sharing your bank routing information for immediate & remote access to your bank account.

No dice here. Hope they are caught soon.

This report was posted on Ripoff Report on 11/3/2009 6:38:44 PM and is a permanent record located here: http://www.ripoffreport.com/internet-fraud/waterbury-securities/waterbury-securities-inc-lewi-cdacf.htm.

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