Complaint Review: Waterhouse Securities Inc. - Morriston Ontario
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- Author Confirmed
- Waterhouse Securities Inc. 500 Front Street Morriston, Ontario Canada
- Phone: 905-598-5656
- Web:
- Category: Brokerage Companies On-line
Waterhouse Securities Inc. Shoppers Sweepstakes fraud Morriston Ontario
*Author of original report: Action Update
*Author of original report: Action Update
*Author of original report: Action Update
*Author of original report: Action Update
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I received a letter in an envelope with no return address stating I've won the Shoppers Sweepstakes for $250,000. US Dollars. Inside the letter a check written on a Wells Fargo bank in Van Wert, OH for $4,980. Instructions state to call the 1-905-598-5656 # before cashing/depositing the check. Tax amount is $2,995 US Dollars. Make a payment w a moneygram for the $2,995. amount.
Says I was selected by a random computer ballot system drawn from over 50,000 names. Gives me a ticket serial number, a lucky winning #.
The contact person name is Barbara Jones and letter is signed by Paul Thomas (promotion manager).
I didn't call the number and I'm going to Wells Fargo bank branch near me to make them aware someone's fraudulently using their checks to rip people off.
Valerina
Mesa, Arizona
U.S.A.
This report was posted on Ripoff Report on 04/06/2009 01:01 PM and is a permanent record located here: https://www.ripoffreport.com/reports/waterhouse-securities-inc/morriston-ontario-h4n-3l4/waterhouse-securities-inc-shoppers-sweepstakes-fraud-morriston-ontario-441207. 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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#4 Author of original report
Action Update
AUTHOR: Valerina - (U.S.A.)
SUBMITTED: Monday, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office.
There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
#3 Author of original report
Action Update
AUTHOR: Valerina - (U.S.A.)
SUBMITTED: Monday, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office.
There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
#2 Author of original report
Action Update
AUTHOR: Valerina - (U.S.A.)
SUBMITTED: Monday, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office.
There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
#1 Author of original report
Action Update
AUTHOR: Valerina - (U.S.A.)
SUBMITTED: Monday, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office.
There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
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