Usacomplaints.com » Miscellaneous » Complaint / Review: WaterHouse - WaterHouse Financial - WaterHouse Financial Waterhouse s Holiday Scam. #257613

Complaint / Review
WaterHouse - WaterHouse Financial
WaterHouse Financial Waterhouse's Holiday Scam

Got the scam letter.

Noted they wanted money sent to Western Union or Moneygram for payment of 'taxes'

That was enough for me to stop and question my 'good fortune'. Search of the internet quickly found this site. Questions answered.

It's just unfortunate that those responsible for this fraud are unlikely to be brought to justice. Should they be apprehended and successfully prosecuted I hope the judge imposes the maximum sentence available. This is a crime that preys on human vulnerabilities and targets the desperate, despondent and disabled.

Fortunately, I am none of the above.


Offender: WaterHouse - WaterHouse Financial

Country: USA   State: Texas   City: Dallas
Address: 8333 Douglas, Suite 1500

Category: Miscellaneous

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