Canada-Complaints.com » Business & Finance » Complaint / review: 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 | #23721

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

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.

Date:

Company: Waterhouse Securities Inc

Country: Canada   Province: Ontario   City: Morriston
Address: 100 Front St
Phone: 4168242795

Category: Business & Finance

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