Waterhouse Financial Services
Consumer Report

Miscellaneous

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.


Company: Waterhouse Financial Services
Country: USA
State: ON
City: Toronto
Address: 66 Wellington Street
Phone: 4168305446
  <     >  

RELATED COMPLAINTS

Waterhouse Financial Services
Consumer Report

Waterhouse Financial Services
Consumer Report

Waterhouse Financial Services
Consumer Report

Waterhouse Financial Services
Consumer Report

Prestige Financial Services
Consumer Report

Waterhouse Financial Services
Consumer Report

Waterhouse Financial Services
Consumer Report

ComericA Bank (Being Used Fraudulently)
Consumer Report

Waterhouse Securities Inc
Waterhouse securities sent check for $4980.00, wants cashiers check for2995.00 for taxes

Prestige Financial Services Oxford UK
Consumer Report