Complaint Review: Waterhouse Securities Inc.

My husband and I recieved a letter from Waterhouse Securities also. It came in a no return address envelope with a check in the amount of 4980.00 drawn on Wells Fargo Bank, N.A Van Wert, Oh 45891-0888 (Looks like the real deal) and Stated that we had won 250,000.00 us dollars in the Shoppers Sweepstakes held on January 5th,2009 and that this was a part of the total amount to cover taxes. I took it to a local police officer and showed him. We called the 1-905-598-5656 number to Barbara Jones. She said to deposit the check in our account and when it cleared to call back and she would instuct us on where to send 2995.00 for the taxes. I told my husband I didnt know about this and I would check on it.I first checked bbb and then I came upon this site and see we are not the only ones who were fortunate enough to WIN the same Sweepstakes! These people need to be stopped before they do get to someone who does fall for this.

Fact Finder
North Branch, Michigan
U.S.A.