Complaint / review / scam report
Waterhouse Securities Inc
Fraud and scam

Complaint / review text:
Waterhouse Securities delivered me a notice saying I'd gained a consumers contests from Canada. They delivered me a check for 4980.00 and believed to contact them before I cashed the check. Next they needed me to european nation or money gram them 2995.00 for that fees. They believed to contact Lewis McGregor and was authorized by Mary Peters Marketing Manager. It arrived in an ordinary white cover having a canadian Press No old shipping tag only a fraud-prevention press onto it. The check is driven off a lender named Bryan bank & confidence 9971 Ford Ave. Richmond Hill Ga. 31324. Used to do not cash this check when I understood it had been not genuine. I simply need others to watch out for this fraud.

Contact information:
Author: Contact with Author

Offender: Waterhouse Securities Inc

Country: USA   State: All USA
Site: tdwaterhouse.com

Category: Lawyers & Legal Counseling

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