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  • Report:  #294586

Complaint Review: Waterhouse Financial INC.

Waterhouse Financial INC. WINNING FINAL NOTIFICATION Letter informed me I won $250,000 All I had to do was deposit sent check HOUSTON Texas

  • Reported By:
    Neptune New Jersey
  • Submitted:
    Wed, December 26, 2007
  • Updated:
    Wed, December 26, 2007
  • Waterhouse Financial INC.
    8524 HWY 6 #309
    HOUSTON, Texas
    U.S.A.
  • Phone:
    416-8935001
  • Category:

I received a letter in the mail informing me that I won $250,000. All I had to do was deposit the check attached ($4880.00, from JPMorgan Chase Bank, N.A.

The letter was signed by Lora Jones and it listed a telephone number: 1-416-893-5001.


When I called the number, "Lora Jones" insisted all I had to do was deposit the check, which was meant to pay for the taxes on my winnings. The rest of the money would be sent to me in the mail.

Big Scam! Don't fall for it!

Billy
Neptune, New Jersey
U.S.A.

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