Waterhouse Securities Inc
Terrible experience

Shops, Products, Services

Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning.

I received this mail dated Feb, 16, but did not see it till 3/5 (got lost in the mail pile). I thought this looked legitimate, the check looks real, but their is no 'Free Lunch'! I contacted a Well Fargo Bank branch and had them verify the account information and address, both were bogus. This report is pretty much the same as another I had viewed. I thought it was strange that the company had a Canadian address, but had a American bank name and address.

So, receiver beware, this is not the first grand prize winning offer I have received.


Company: Waterhouse Securities Inc
Country: USA
Site: tdwaterhouse.com
  <     >  

RELATED COMPLAINTS

Waterhouse Securities Inc
Terrible experience

Waterhouse Securities
Waterhouse Securities - Shoppers Sweepstakes winning notification Morriston ONTARIO

Shoppers Sweepstakes / Waterhouse Securities Inc
Fraud

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

Cheapestwii.com
Rip-off no-support wii

Waterhouse
Bogus Check

Star Capital Securities
Fraudulant Claim of sweepstakes winnings

Waterhouse Securities Inc
Fraud and scam

500 Fast Cash
Extorting American COmplete Scam - Stole Over $700.00 from my account

Markham Securities Inc
Markham Securities Received a $4,993.00 check for alleged sweepstakes winning on $250,000