Usacomplaints.com » Miscellaneous » Complaint / Review: Waterhouse Financial Services - Consumer Report. #1066841

Complaint / Review
Waterhouse Financial Services
Consumer Report

I received a check tday in the amount of $3,875.00 and it is the same exact thing as the other compaint I read. The letter states that I shouldn't attempt to use the check until I call Mark Nelson, that it is to cover taxes on the $125,000.00 that I am entitled to for winning and that I need to pay the sum of $1,875.00 to the tax agent assigned to my file. If I truly won then I would have to pay the taxes to the IRS not some tax agent that they chose. Obviously a scam. EVERYONE BEWARE! The check is drawn on a bank in Detroit MI nameed "COMERICA BANK". I think I will turn this over to the State Attorney's office, Fraud Division.


Offender: Waterhouse Financial Services

Country: USA   State: ON   City: Toronto
Address: 66 Wellington Street
Phone: 4168305446

Category: Miscellaneous

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