Phone 4168242795 - Reviews, Complaints, Who Called

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 ...

Greenwich Securties
SWEEPSTAKES

Business & Finance Linda38 0

I also received a Winning Final Notification, that said I was 1 of 20 winners in the Shoppers Sweepstakes held on Jan 5th 2009. The notice stated I had won $250000.00 US dollars. It came with a check for $4980.00. I was to call my claim agent (Bob Morris) at 1 416-824-2795 for further clarification ...

Applegate Securities Inc
I just received and I knew when it said you will need to cash it and send the next Western Union, I knew that it was a ripoff. Because I had been a victim to this in the pass

Miscellaneous K **** 0

I got the letter and read it and when it said a check for $4950.00 and the check was for $4995.00. (First Clue) The second was I was to send some money Western Union. I was a victim before to a cashier check with the same principal as this letter and check. Not again! Beware! Get on the internet ...

APPLEGATE SECURITIES INC
BOB MORRIS, I CALLED, HE HAS A INDIA ACCENT, TOLD ME TO DEPOSIT THE CHECK AND CALL HIM WHEN I DO! AND I WOULD HAVE TO PAY TAXES OF 2995, WITH A MONEYGRAM??

Miscellaneous Rose6 0

I got a letter no return adress, from "BoB" "Morris", whom had a total accent from India!! Told me to deposit the check for 4995, 00and then call him back an send "Taxes" via moneygram!! ...

APPLEGATE SECURITIES
I Believe they are trying to do a scam

Miscellaneous Susie3 0

I recieved a letter in the mail today with a check in it for 4995.00. The letter states that I am one of 20 winners in a sweepstake held on 12/5/08 that was for $5 million dollars. That my share is $250, 000.00 of it. They claim they have tried to contact me and was unsuccessful. My claim # ...

Phone: 4168242795Found 11 reviews / complaintsPage 2

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

Greenwich Securties SWEEPSTAKES

Applegate Securities Inc I just received and I knew when it said you will need to cash it and send the next Western Union, I knew that it was a ripoff. Because I had been a victim to this in the pass

APPLEGATE SECURITIES INC BOB MORRIS, I CALLED, HE HAS A INDIA ACCENT, TOLD ME TO DEPOSIT THE CHECK AND CALL HIM WHEN I DO! AND I WOULD HAVE TO PAY TAXES OF 2995, WITH A MONEYGRAM??

APPLEGATE SECURITIES I Believe they are trying to do a scam

Phone: 4168242795
Found 11 reviews / complaints
Page 2

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

Greenwich Securties
SWEEPSTAKES

Applegate Securities Inc
I just received and I knew when it said you will need to cash it and send the next Western Union, I knew that it was a ripoff. Because I had been a victim to this in the pass

APPLEGATE SECURITIES INC
BOB MORRIS, I CALLED, HE HAS A INDIA ACCENT, TOLD ME TO DEPOSIT THE CHECK AND CALL HIM WHEN I DO! AND I WOULD HAVE TO PAY TAXES OF 2995, WITH A MONEYGRAM??

APPLEGATE SECURITIES
I Believe they are trying to do a scam