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Waterhouse Securities INC. Fruadulent Shoppers Sweepstakes check from Wells Fargo Bank Morriston, Ontario
I had recieved a letter from this company saying I had won $250,000 from a shopping sweepstakes. I called the number and they told me to deposit a check in our account of $4980.00 and let it clear. Then they would send the rest by Fed-ex after 24 hours. The company wanted me to send $2995.00 by moneygram. When I asked her where the shopping sweepstakes was she asked if I made several purchases from Walmart or Home Depot. I called our local news channel to report this fraud and hopefully this prevent anyone from getting ripped off.