Waterhouse Securities Inc
Scams that Cross Our Borders
- 03-10-2009
- 152
My wife and I received a very real looking check from Bank of America, N.A in the amount of $4, 980.00 from Waterhouse Securities Inc. International Claim Department with an address in Morriston Ontario. The letter indicated that we had won $250, 000.00 US dollars and all we had to do was send a monetgram or western union for taxes in the amount of $2, 995.00. This is such a simple scam but I truly wonder how many people fall for it. We simply refuse to accept or do any business over the internet unless its with our own personal bank. Everyone should be aware of this scam and don't be fooled.
Company: Waterhouse Securities Inc
Country: Canada
Province: Ontario
City: Morriston
Address: 100 Front St
Phone: 9055985374