Report: #441960

Complaint Review: Waterhouse Securities INC. - Morriston, Ontario

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Ripoff Report is Xcentric Ventures

Submitted: Wed, April 08, 2009
Updated: Wed, April 08, 2009
Reported By: — Greenwood Indiana

Author Confirmed

Why?

Waterhouse Securities INC. 500 Front St. Morriston,, Ontario Canada

Phone: 905-598-5656
Web:
Category: Miscellaneous Companies

Waterhouse Securities INC. Fruadulent Shoppers Sweepstakes check from Wells Fargo Bank Morriston, Ontario

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I had recieved a letter from this company saying I had won $250,000 from a shopping sweepstakes. I called the number and they told me to deposit a check in our account of $4980.00 and let it clear. Then they would send the rest by Fed-ex after 24 hours. The company wanted me to send $2995.00 by moneygram. When I asked her where the shopping sweepstakes was she asked if I made several purchases from Walmart or Home Depot. I called our local news channel to report this fraud and hopefully this prevent anyone from getting ripped off.

Tammy
Greenwood, Indiana
U.S.A.

This report was posted on Ripoff Report on 04/08/2009 01:47 PM and is a permanent record located here: https://www.ripoffreport.com/reports/waterhouse-securities-inc/morriston-ontario-h4n-3l4/waterhouse-securities-inc-fruadulent-shoppers-sweepstakes-check-from-wells-fargo-bank-mor-441960. 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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