Usacomplaints.com » Education & Science » Complaint / Review: Waterhouse Financial - Sweepstakes Scam. #258460

Complaint / Review
Waterhouse Financial
Sweepstakes Scam

We received a letter in the mail along with a check for $4880.00. The letter stated that we had won $250,000.00 and the check was to cover taxes on the winnings. We were to deposit the check, call to confirm the deposit, and wire them $2985.00 to cover the exact amount of the taxes.

This is a SCAM! They want you to wire them the money, and then the bogus check they sent will bounce. You will be out $2985. Do NOT call them if you receive a letter from them.


Offender: Waterhouse Financial

Country: USA   State: Texas   City: Houston
Address: 8524 Hwy. 6 N #309
Phone: 9055985174

Category: Education & Science

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