Complaint Review: Platinum Point Securtites - Morriston Ontario
- Platinum Point Securtites 100 First St Morriston, Ontario Canada
- Phone: 567-6444461
- Web:
- Category: Cash Services
Platinum Point Securtites i recieved a letter and a check for 4,980.00 , the letter stated that i was a winner from the shopper sweepstakes held on june 5th 2009 in the 2nd category, it also stated that they tried to contact me a couple times and that i was entitled to the amount sum for 250,000.00 100 First St, Morriston Ontario
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i recieved a check and a letter in the mail the check amount was for 4,980.00 the letter was from platinum point securities inc., the letter stated that i was a winner from the june 5th shopper sweepstakes
i called this number 1-647-894-7940 a spoke with a lewis mcgregor he stated that all i need to do was go to my bank or a bank and cash the check or open a checking account and depost the money.
and the next day i would recieve the rest of the money the total amount money was 250,000.00us dollars
and that was a shared 5 million us dollars that had been shared with a total of twenty people. and after i cash the check all i had to do is pay taxes in the amount of 2,995.00$
and i could pay it by western union or money gram. i took the check to my bank andshow them and they said it was for sure a fraud!!!!!
so they took my info and reported it. my bank told me if i would have cashed the check i would have owed my bank all that money back. the check that man sent me look like a real check on the check it said it was from wells fargo bank. the bank said the check was real but once it came back with no funds i would owe all of that money back.
later that day i google the name and found out it was a scam .. so my daughter called the number back and spoke with mr. mcgregor
he answerd and my daughter said i google you and found out that you are a scam. and told him he needed to find a differnet way to make money like get a real job.
he proceeded to call my daughter a c*** s***** and other profaniteds i think someone needs to do something about this man b4 someone falls for the scam and get took for all of there savings.
alice
celina, Ohio
U.S.A.
This report was posted on Ripoff Report on 07/16/2009 02:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/platinum-point-securtites/morriston-ontario/platinum-point-securtites-i-recieved-a-letter-and-a-check-for-498000-the-letter-stated-470471. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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