- Report: #586735
Report - Rebuttal - Arbitrate
Complaint Review: McGregor Wells and Rhonda Lee
McGregor Wells and Rhonda Lee306 Brixton road London UK SW9 6AE Internet United States of America
McGregor Wells and Rhonda Lee Big Money london Internet
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Received Letter and 3980.00 Check said I won 250.000 to call this phone number 1-289-889-0324 they answered and ask for my phone number put me on hold then
came back said ok you have won take the check to the bank and deposit it wright now then call me soon as you get back to the phone and i will give you a phone number and a address to send the 2995.00 to.
So i said you wont me to deposit check and wait for it clear then call you back go cash it he said i said you wont me to deposit the check then wait for to clear then call you
he said yes do that and call me back then he hung up on me now i am calling to tell him i deposited the check to see whats next
ok here it is he said ok now i must send the 2995.00 today to recive the rest of the winnings by tomorrow 3/30/2010 fedex between 9 and 10:am here is
the western union he told to send the money to Rhinna Asmas 150 2nd Ave Londno,UK w1u-6re then call him with the western union ticket number
the bank where i back said the check is no good there are no funds there is not a account there.
This report was posted on Ripoff Report on 03/29/2010 08:12 AM and is a permanent record located here: http://www.ripoffreport.com/r/McGregor-Wells-and-Rhonda-Lee/internet/McGregor-Wells-and-Rhonda-Lee-Big-Money-london-Internet-586735. 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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