Waterhouse Financial Inc
Sent mail to me for the purpose of fraud
- 12-02-2007
- 294
I received a letter and a check in the amount of $4, 880.00 in the mail from Waterhouse Financial Inc. This letter instructed me to call Bob Morris at 1 905 598-5174 before cashing the check. The letter also stated that the purpose of the check is for the payment of applicable Government Taxes on your big winnings.
The letter further stated that the tax amount is $2985.00 US Dollors to be paid by MONEYGRAM or WESTERN UNION.
Company: Waterhouse Financial Inc
Country: Canada
Province: Ontario
City: Morrison
Address: 101 King Street
Phone: 9055985174