Report: #586735

Complaint Review: McGregor Wells and Rhonda Lee

  • Submitted: Mon, March 29, 2010
  • Updated: Mon, March 29, 2010
  • Reported By: Ed — Bowling Green Kentucky USA
  • McGregor Wells and Rhonda Lee
    306 Brixton road London UK SW9 6AE
    United States of America
  • Phone: 1-289-889-0324
  • Web:
  • Category: Banks

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.

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