• Report: #282976

Complaint Review: WATERHOUSE FINANCIAL

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  • Submitted: Mon, November 05, 2007
  • Updated: Mon, November 05, 2007

  • Reported By:Holt Michigan
WATERHOUSE FINANCIAL
101 KING ST MORRISTON, Ontario Canada
  • Phone: 647-832-4752
  • Web:
  • Category: Banks

WATERHOUSE FINANCIAL YOU ARE A WINNER, AND HAVE WON LOTS OF MONEY, THIS IS YOUR FINAL NOTICE MORRISTON Ontario

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I recieved a letter from WATERHOUSE FINANCIAL INC. with an enlcosed check of $4880.00. It appears at first that everything is legit. The check looked real, but don't fall into this scam.

I am reporting that the check is only to give money back to the Company that sent it...The letter said all I had to do was cash the check and wait. How it is done...they expect you to take the money and deposit it, then they want you to send cash or check of the ammount of $2985.00(to pay the tax of the larger winnings). YAH RIGHT!!! A few days later the bogus check will bounce and you will be out the ammount of the check and the money you sent out.

DO NOT FALL INTO THIS SCAM
DO NOT CASH THE CHECK

...
the best thing to do is report the company that sent it, heed with caution when dealing with this.
...

WATERHOUSE FINANCIAL IS NOT REAL!
CONTACT AUTHORITIES
...

High_hopes
Holt, Michigan
U.S.A.

This report was posted on Ripoff Report on 11/05/2007 08:23 AM and is a permanent record located here: http://www.ripoffreport.com/r/WATERHOUSE-FINANCIAL/MORRISTON-Ontario/WATERHOUSE-FINANCIAL-YOU-ARE-A-WINNER-AND-HAVE-WON-LOTS-OF-MONEY-THIS-IS-YOUR-FINAL-NOT-282976. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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