• Report: #430834
Complaint Review:

Waterhouse Securities, Inc.

  • Submitted: Wed, March 04, 2009
  • Updated: Wed, March 04, 2009

  • Reported By:Wills Point Texas
Waterhouse Securities, Inc.
100 Front Street, Morriston, Ontario Canada

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!!

Wills Point, Texas

This report was posted on Ripoff Report on 03/04/2009 04:36 PM and is a permanent record located here: http://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.

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