Waterhouse
Bogus Check

Business & Finance

I received a check in the mail for $4.880.00, thought it was an early Christmas gift (sweepstakes win). Called the number as instructed to report receiving the check, and was told to deposit it. Went to the bank and was told that the check would not scan. Is it a real check or not? If not...

How can a check that looks so legitimate and was so needed be bogus. How can companies be allowed to send through the mail a check that is not a check. There must be some law against this! Is there?

Company: Waterhouse
Country: USA
State: Texas
City: Houston
Address: 8524 Hwy 6 N #309

SUBMIT A COMPLAINT

< >

RELATED COMPLAINTS

Waterhouse Securities Inc
Terrible experience

Publishers International Sweepstakes
Sweepstakes Winner with Cashier's Check

Lernks Financial Services
Claims agent, oscar williams yeah! I'm the second prize winner of the usa mega sweeps and i won $450,000.00

Waterhouse Financial
Sweepstakes Scam

Waterhouse Financial Inc
Sweepstakes ripoff check! Everyone needs money at christmas, and low and behold i got 2 kids and in the mail came a check for 4,880.00 my first payment on 250,000.00i have won - my bank mgr. To check it out, yep sure enough its a SCAM!

Allstate Financial Services INC
Said I won Sweepstakes gave me the winning numbers and a check for 4,750.00 I called them and was told to deposit check. I did because ive entered so many sweepstakes I said is this legitimate they said yes

Aflac Worldwide Headquarters
Bogus check

Ideal Shoppers Forum
Division of america survey research organizations sent me a check for $3,495.00

Waterhouse Financial Inc
Scam sweepstakes check!

SUBMIT A COMPLAINT