- Report: #433799
Complaint Review: Waterhouse Securities Inc - Morriston Ontario
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Author Confirmed
Why?
Waterhouse Securities Inc
10 Front Street Morriston, H4N-3L4 Ontario, Canada
Phone:
416-824-2795
Web:
N/A
Categories:
Business Rating:
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Waterhouse Securities Inc Waterhouse Securities Morriston Ontario
I received a letter informing me that I had won a shoppers sweepstake. My winning was $250,000.00. There was a check enclosed for $4980.00 to help pay for the taxes of the winning amount. I was not to deposit this until I had contacted a person and it gave a phone number.
I did a reverse look-up on the phone number and that did not reveal who this was. The reverse look-up company could not find an individual or company name to this cell phone. It was clearly not any of the companies listed in the letter or the bank where the check was drawn from. The company name used was Waterhouse securities. The check was drawn from Bryan Bank & Trust in Richmond Hill, GA.
We looked up both the company and the bank on the internet and both were real, but not with the same addresses used by the scammer.
Get real I may live in the woods but I am not stupid
Marie
Enfield, New Hampshire
U.S.A.
I did a reverse look-up on the phone number and that did not reveal who this was. The reverse look-up company could not find an individual or company name to this cell phone. It was clearly not any of the companies listed in the letter or the bank where the check was drawn from. The company name used was Waterhouse securities. The check was drawn from Bryan Bank & Trust in Richmond Hill, GA.
We looked up both the company and the bank on the internet and both were real, but not with the same addresses used by the scammer.
Get real I may live in the woods but I am not stupid
Marie
Enfield, New Hampshire
U.S.A.
