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Report: #431065

Complaint Review: Waterhouse Securities Inc. - Morriston Ontario

  • Submitted:
  • Updated:
  • Reported By: Aurora Colorado
  • Author Confirmed What's this?
  • Why?
  • Waterhouse Securities Inc. 100 Front St Morriston, Ontario Canada

Waterhouse Securities Inc. 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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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.

I recieved this mail dated Feb, 16, 2009, but did not see it till 3/5/2009 (got lost in the mail pile). I thought this looked legitimate, the check looks real, but their is no 'Free Lunch'! I contacted a Well Fargo Bank branch and had them verify the account information and address, both were bogus. This report is pretty much the same as another I had viewed. I thought it was strange that the company had a Canadian address, but had a American bank name and address.

So, reciever beware, this is not the first grand prize winning offer I have recieved.

Arnie
Aurora, Colorado
U.S.A.

This report was posted on Ripoff Report on 03/05/2009 10:39 AM and is a permanent record located here: https://www.ripoffreport.com/reports/waterhouse-securities-inc/morriston-ontario-h4n-3l4/waterhouse-securities-inc-waterhouse-securities-inc-international-claim-department-had-431065. 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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