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  • Report:  #438628

Complaint Review: WATERHOUSE SECURITIES INC.

WATERHOUSE SECURITIES INC. Suspected Fraud MORRISTON Ontario Canada

  • Reported By:
    — San Luis Obsipo California
  • Submitted:
    Sat, March 28, 2009
  • Updated:
    Sat, March 28, 2009
  • WATERHOUSE SECURITIES INC.
    100 FRONT STREET,
    MORRISTON, Ontario
    Canada
  • Phone:
  • Category:
    Cross-Border Scams

I received on March 27,2009 a letter stating WINNING FINAL NOTIFICATION and a payment request for US$ 2995.00. Enclosed was a check from a JOHNSON BANK, 4600 American Way, Madison, WI 53704, for US$ 4980.00

The contact phone-number is 1-905-589-0903 and the contact persons name is BOB MORRIS. Question : Do you report this to the FBI, which works close together with the Canadian Authorities or shall I do it?

Edward
San Luis Obsipo, California
U.S.A.

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