Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | mcgregor-wells
Approximately 10 Reports Found
Showing 1-10
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  Date Title City, State  
1, Report #589791

Apr 05 2010
01:36 PM
Lindbergh Securities Services McGregor Wells Sending a bad check in the amount of $3980. After calling a number you requested to give personal information Orlando, Florida Author: Barberton, Ohio Bad Check Writers: Lindbergh Securities Services Orlando, Florida  
2, Report #573868

Apr 03 2010
07:36 PM
Virtual Securities Services mcgregor wells fraud sweepstakes scam $2995 check looks legit guys last name wells but sounds middle eastern midland, Ontario Update Author: los angeles, California Virtual Securities Services midland, Ontario  
3, Report #586735

Mar 29 2010
08:14 AM
McGregor Wells and Rhonda Lee Big Money london Internet Author: Bowling Green, Kentucky Banks: McGregor Wells and Rhonda Lee Internet  
4, Report #586439

Mar 28 2010
09:33 AM
Lindbergh Securities Services McGregor Wells Sent me a check for $3980.00. Said I had won a sweepstakes. I figured it was a scam. London, United Kingdom Author: Travelers Rest, South Carolina Questionable Activities: Lindbergh Securities Services London, Select State/Province  
5, Report #584904

Mar 24 2010
11:09 AM
McGregor Wells Lindbergh Southern Inc. Sent letter and check advising that we won money, check from Wachovia for $3980.00 Orlando, Florida
The scame plot thickens.... Author: Passaic, New Jersey Questionable Activities: McGregor Wells Orlando, Florida
6, Report #584736

Mar 23 2010
08:09 PM
McGregor Wells Lindbergh Securities Services I received a letter stating that I had won $250,000 dollars and received a check for $3,980.00 drawn on a Wachovia check. I checked this web site and found that McGregor Wells has done this before. London, Other Author: Galloway, Ohio Cross-Border Scams: McGregor Wells London, Select State/Province  
7, Report #573182

Feb 26 2010
10:16 PM
Virtual Securities Services McGregor Wells, Sent a check for $3,980.00 Stating I won a sweepstakes. E Midland, Ontario Canada
I got same letter Author: frederick, Maryland Virtual Securities Services E Midland, Ontario
8, Report #570448

Feb 16 2010
10:57 PM
Ternes Procurement Services comercia bank, mutual specialties inc I am your average hard working woman who goes out and breaks her back to make a dollar, to put food on the table for her children and make ends meet...gee McGregor Wells,if you spent half the effort redford , Michigan Author: Clark Fork, Idaho Ternes Procurement Services redford, Michigan  
9, Report #563027

Feb 01 2010
11:04 AM
McGregor Wells Mcgregor Wells I received a letter stating a won $250,000 in a sweepstakes and the letter told me to call McGregor Wells. I received a check for $3980. I could not reach McGregor Wells so I called the bank Midland, Ontario Author: Middletown, Rhode Island McGregor Wells E Midland, Ontario  
10, Report #562164

Jan 30 2010
06:41 AM
McGregor Wells - Rhonda Bryan - Mutual Speccialities Midland Ontario Author: jenkinsville, South Carolina McGregor Wells Midland, Ontario  
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