Complaint / review / scam report
Waterhouse Securities Inc
Waterhouse securities sent check for $4980.00, wants cashiers check for2995.00 for taxes

Complaint / review text:
Waterhouse securities sent me a check for $4980.00 claiming it was taken from a SHOPPERSSWEEPSTAKES but I had to send a moneygram or westen union in the amount of $2995.00 to pay for taxes on the prize of $250,000.00 in US dollars. I read this report earlier and so I figured it was a scam. Check out with the bank the check was drawn from (Bryan bank and trust, richmond hill, ga) It's not even a valid account. You should always check out these people before risking your bank account.

Contact information:
Author: Contact with Author

Offender: Waterhouse Securities Inc

Country: USA   State: Ontario   City: Morriston
Address: 100 Front St
Phone: 4168242795

Category: Miscellaneous


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