Canada-Complaints.com » Internet & Web » Online Scam » Complaint / review: Waterhouse Financial Inc - Fraudulent sweepstakes and check! | #1162

Waterhouse Financial Inc
Fraudulent sweepstakes and check!

My husband received this letter including a check for 4880.00. The letter stated he had won a portion of a $5 million US dollar sweepstakes. He was one of 50, ooo people chosen. The prize amount was $250, 000.00. I just called the bank on which the check was drawn and found out the the whole thing is a scam! When my husband called the phone number as instructed in the letter Mr. Bob Morris told him to deposit the check into our account, and to call him back. Thank God we didn't do it. We found out through some personal investigation that if we had this person would have wiped out our entire checking account. We are on a tight budget so there is never that much in there. But we would have been responsible for the entire amount of the $4880.00 and that would have financially ruined us. To all who receive this letter please please call your state and federal Attorney Generals' offices and report this matter. Don't fall victim to these people.

Date:

Company: Waterhouse Financial Inc

Country: Canada   Province: Ontario   City: Morriston

Category: Internet & Web / Online Scam

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