Canada-Complaints.com » Miscellaneous » Complaint / review: WATERHOUSE SECURITIES INC - Suspected Fraud | #23910

WATERHOUSE SECURITIES INC
Suspected Fraud

I received on March 27, 2009 a letter stating WINNING FINAL NOTIFICATION and a payment request for US$ 2995.00. Enclosed was a check from a JOHNSON BANK, 4600 American Way, Madison, WI 53704, for US$ 4980.00

The contact phone-number is 1-905-589-0903 and the contact persons name is BOB MORRIS. Question: Do you report this to the FBI, which works close together with the Canadian Authorities or shall I do it?

Date:

Company: WATERHOUSE SECURITIES INC

Country: Canada   Province: Ontario   City: MORRISTON
Address: 100 FRONT STREET

Category: Miscellaneous

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