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  • Report:  #433844

Complaint Review: Waterhouse Securities - Ont. Nationwide

Reported By:
- Crete, Illinois,
Submitted:
Updated:

Waterhouse Securities
100 Front St. Ont., Nationwide, Canada
Phone:
905-598-5374
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
Received a sweepstakes letter claiming to have won $250,000.00. Called as letter described to do, was told to deposit the check in the amount of $4980.00. Then call back after deposit was made for further instructions on where to send the Western Union or Moneygram in the amount of $2995.00 in U.S dollars to. This was to be for TAXES due on winnings. I checked with Ripoff Report and found many similair scams but under a different company name. Just wanted to add this company as another out there trying to take our hard earned money for their benefit. Is this something we need to report to our local police station???

Flippo

Crete, Illinois

U.S.A.


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