Waterhouse Financial Inc
Received check for $4, 880.00 found to be a scam
- 11-15-2007
- 176
I received a letter in the mail from Waterhouse Financial Inc. that basically stated I was one of 20 declared winners of a 5 million dollar drawing. With the letter was a check for the amount of $4, 880.00.
The check looked verfy real with watermarks and everything. The letter said before I deposit the check, I must contact Lora Jones at 1-647-834-4641.
I made the phone call and "Lora Jones" told me to go and deposit the check in the bank and call her when I was done. I made the deposit and called her back and she told me to call her back in an hour.
I came home and got on my computer to check if this was some type of scam. My internet search brought me to this site and I read some of the reports, so I never called "Lora Jones" back thanks to this internet site. Thank you very much.
I did not send her any money and I guess the check for $4, 880.00 will bounce.
Company: Waterhouse Financial Inc
Country: Canada
Province: Ontario
City: Morristown
Address: 101 King St
Phone: 6478344641