Complaint / review / scam report
Waterhouse Securities Inc
Shoppers Sweepstakes fraud

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.
Author: Contact with Author

Offender: Waterhouse Securities Inc

Country: Canada   Province: Ontario   City: Morriston
Address: 500 Front Street
Phone: 9055985656

Category: Internet & Web


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