- Report: #441207
Complaint Review: Waterhouse Securities Inc. - Morriston Ontario
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Author Confirmed
Why?
Waterhouse Securities Inc.
500 Front Street Morriston, H4N-3L4 Ontario, Canada
Phone:
905-598-5656
Web:
N/A
Categories:
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Waterhouse Securities Inc. Shoppers Sweepstakes fraud Morriston Ontario
I received a letter in an envelope with no return address stating I've won the Shoppers Sweepstakes for $250,000. US Dollars. Inside the letter a check written on a Wells Fargo bank in Van Wert, OH for $4,980. Instructions state to call the 1-905-598-5656 # before cashing/depositing the check. Tax amount is $2,995 US Dollars. Make a payment w a moneygram for the $2,995. amount.
Says I was selected by a random computer ballot system drawn from over 50,000 names. Gives me a ticket serial number, a lucky winning #.
The contact person name is Barbara Jones and letter is signed by Paul Thomas (promotion manager).
I didn't call the number and I'm going to Wells Fargo bank branch near me to make them aware someone's fraudulently using their checks to rip people off.
Valerina
Mesa, Arizona
U.S.A.
Says I was selected by a random computer ballot system drawn from over 50,000 names. Gives me a ticket serial number, a lucky winning #.
The contact person name is Barbara Jones and letter is signed by Paul Thomas (promotion manager).
I didn't call the number and I'm going to Wells Fargo bank branch near me to make them aware someone's fraudulently using their checks to rip people off.
Valerina
Mesa, Arizona
U.S.A.
4 Updates & Rebuttals
Valerina
Mesa,Arizona,
U.S.A.
Action Update
#2Author of original report
Mon, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office. There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
Valerina
Mesa,Arizona,
U.S.A.
Action Update
#3Author of original report
Mon, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office. There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
Valerina
Mesa,Arizona,
U.S.A.
Action Update
#4Author of original report
Mon, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office. There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
Valerina
Mesa,Arizona,
U.S.A.
Action Update
#5Author of original report
Mon, April 06, 2009
I also emailed a copy of the letter, check & envelope to theState Attorney General's office. There are many websites with helpful information about what to do to report identity theft and if your identity has been comprised.
