Waterhouse Financial INC
Found 6 reviews / complaints

Waterhouse Financial INC
WINNING FINAL NOTIFICATION Letter informed me I won $250,000 All I had to do was deposit sent check

Miscellaneous Billy124 0

I received a letter in the mail informing me that I won $250,000. All I had to do was deposit the check attached ($4880.00, from JPMorgan Chase Bank, N.A. The letter was signed by Lora Jones and it listed a telephone number: 1-416-893-5001. When I called the number, "Lora Jones" insisted ...

Waterhouse Financial Inc
Aka Waterhouse Inc Christmas Lottery Scam

Business & Finance Tina421 0

My husband received a letter stateing that he has won $250,000.00 included with a $4880.00 check with watermark and everything. The letter said to call and confirm before depositing. He called the number and they confirmed that he could deposit the check. With it he was to pay the taxes on the ...

Waterhouse Financial Inc
I receive a check

Business & Finance Letha Wright 0

They delivered me a check and stated that I'd gained 250,000.00, the check was for 4,880.00. They needed me to contact them-so I did so along with a guy title William Morris explained that I'd gained this cash since I comform the state quantity which I really could money the check but $2,985.00 ...

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!

Miscellaneous Rodney98 0

On nov. 25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000, 000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entrys, yeah buddy i was one of those 20 winners! Its christmas time i have two kids, my wife had ...

Waterhouse Financial Inc
Scam sweepstakes check!

Internet & Web / Online Scam Tony336 0

On nov. 25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000, 000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entry's, yeah buddy i was one of those 20 winners! Its christmas time i have two kids, my wife ...

Waterhouse Financial Inc
Sent me a letter i won a lottery Ripoff Canada

Business & Finance Thomas609 0

Lewis mcgregor sent me a letter i won a lottery for 250,000.00 he didnt really do anything to me but i am reporting this so he stops sending these letters to people like me and so no one falls for this scam and loses their money ...

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