City: Morriston
Found 96 reviews / complaints
Page 7

Lewis McGregor - Mary Peters
These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK

Miscellaneous Stouders 0

We got a letter and check stating we had won a shoppers sweepstakes.they wanted us to cash a check for $4980.00 and then send them a moneygram or western union for the amount of $2995.00 to cover taxes on the supposed winnings in the amount of $250, 000.00.The check was from Bryan Bank and Trust in ...

Waterhouse Securities Inc
Waterhouse Securities

Miscellaneous Marie13 0

I received a letter informing me that I had won a shoppers sweepstake. My winning was $250, 000.00. There was a check enclosed for $4980.00 to help pay for the taxes of the winning amount. I was not to deposit this until I had contacted a person and it gave a phone number. I did a reverse look-up ...

Waterhouse Securities Inc
Scams that Cross Our Borders

Miscellaneous Stabe4 0

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 ...

Waterhouse Securities
Bank robbers, thieves, liars, international criminals, frauds, predators, home-wreckers, who disregard all human decency

Miscellaneous Lawson 0

Lewis McGregor and his accomplices including Mary Peters may be using false names to dupe people. They sent a letter with a claim number WA/SHD 0101 declaring me a winner of a $250, 000. The check they sent was drawn on what looked like a legitimate Wells Fargo account in the amount of $4980. I was ...

Waterhouse Securities Inc
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning

Business & Finance Arnie 0

Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning. I recieved this mail dated Feb, 16, 2009, but did not see it till 3/5/2009 (got lost in the mail pile). I thought this ...

Waterhouse Securities, Inc
, International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning

Miscellaneous Jaimie 0

This is a pretty good looking check. Still..Really... Came to ROR and found a couple other folks who had the same deal (my fellow winners, I presume) but their checks were written on banks with bad addresses and phone numbers. My check didn't show a phone number, but the address checked out! I ...

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City: MorristonFound 96 reviews / complaintsPage 7

Lewis McGregor - Mary Peters These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK

Waterhouse Securities Inc Waterhouse Securities

Waterhouse Securities Inc Scams that Cross Our Borders

Waterhouse Securities Bank robbers, thieves, liars, international criminals, frauds, predators, home-wreckers, who disregard all human decency

Waterhouse Securities Inc Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning

Waterhouse Securities, Inc , International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning