Complaint Review: Waterhouse Securities, Inc. - Morriston Ontario
- Waterhouse Securities, Inc. 100 Front Street, Morriston, Ontario Canada
- Phone: 416-824-2795
- Web:
- Category: Cross-Border Scams
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. Morriston Ontario
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This is a pretty good looking check. Still..Really... Came to ROR and found a couple other folks who had the same deal (my fellow winners, I presume) but their checks were written on banks with bad addresses and phone numbers. My check didn't show a phone number, but the address checked out! I found a listing for a Bank of America at 1601 1 St in Modesto, California. I got the phone number from CitySearch and called just now. A young lady with a wonderful phone presence was kind enough to verify the routing number on The Check. Turns out to be invalid. A number representing a route to nowhere. Oh well, at least I can congratulate my fellow winners...Congratulations, you've still got yours!!
Dave
Wills Point, Texas
U.S.A.
This report was posted on Ripoff Report on 03/04/2009 04:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/waterhouse-securities-inc/morriston-ontario-h4n-3l4/waterhouse-securities-inc-international-claim-department-had-a-check-for-me-498000-430834. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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