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  • Report:  #433844

Complaint Review: Waterhouse Securities

Waterhouse Securities Alleged Sweepstake Scam Ont. Nationwide

  • Reported By:
    Crete Illinois
  • Submitted:
    Fri, March 13, 2009
  • Updated:
    Fri, March 13, 2009

Received a sweepstakes letter claiming to have won $250,000.00. Called as letter described to do, was told to deposit the check in the amount of $4980.00. Then call back after deposit was made for further instructions on where to send the Western Union or Moneygram in the amount of $2995.00 in U.S dollars to. This was to be for TAXES due on winnings. I checked with Ripoff Report and found many similair scams but under a different company name. Just wanted to add this company as another out there trying to take our hard earned money for their benefit. Is this something we need to report to our local police station???

Flippo
Crete, Illinois
U.S.A.

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