1, Report:
#301407
Posted Date:
Jan 19 2008
Powerhouse/Waterhouse Financial Inc $250,000 NORTH MEGA SWEEPSTAKES WINNING FINAL NOTIFICATION 101 KING ST MORRISTON ONT. Morriston Ontario Canada
It was a cold winter day in the city and i had just made payments on some bills,my car was in need of repair and I was in need of more money,I need to hit the lottery!I went to the mail box and the postman had just left the mail.More bills, junkmail and whats this, a letter no retur...
Entity
Powerhouse Financial Inc
Categories: Cross-Border Scams
2, Report:
#294586
Posted Date:
Dec 26 2007
Waterhouse Financial INC. WINNING FINAL NOTIFICATION Letter informed me I won $250,000 All I had to do was deposit sent check HOUSTON Texas
I received a letter in the mail informing me that I won $250,000. All I had to do was deposit the check attached ($4880.00, from JPMorgan Chase Bank, N.A.
The letter was signed by Lora Jones and it listed a telephone number: 1-416-893-5001.
When I called the number, Lora ...
Entity
Waterhouse Financial INC.
Categories: Bait-and-Switch
3, Report:
#293883
Posted Date:
Dec 22 2007
Waterhouse Financial Inc Aka Waterhouse Inc Christmas Lottery Scam Houston Texas
My husband received a letter stateing that he has won $250,000.00 included with a $4880.00 check with watermark and everything. The letter said to call and confirm before depositing.
He called the number and they confirmed that he could deposit the check. With it he was to pay th...
Entity
Waterhouse Financial Inc
Categories: Financial Services
4, Report:
#291820
Posted Date:
Dec 15 2007
Waterhouse Financial Inc. BOGUS SWEEPSTAKES CHECK Morriston Ontario Canada
We also received a check for $4,880.OO and were asked to call before depositing the check! It will bounce! Don't cash it. Do yourself a favor and be thankful you didn't get ripped off!!! I did some internet checking, although I knew it was a fraud, I just had to check. The grin...
Entity
Waterhouse Financial Inc.
Categories: Cross-Border Scams
5, Report:
#288361
Posted Date:
Dec 02 2007
Waterhouse Financial Inc. Sent mail to me for the purpose of fraud. Morrison Ontario
I received a letter and a check in the amount of $4,880.00 in the mail from Waterhouse Financial Inc. This letter instructed me to call Bob Morris at 1 905 598-5174 before cashing the check. The letter also stated that the purpose of the check is for the payment of applicable Gove...
Entity
Waterhouse Financial Inc.
Categories: Cross-Border Scams
6, Report:
#287160
Posted Date:
Nov 27 2007
WATERHOUSE FINANCIAL INC $4880.00 CHECK SCAM MORRISTON ONTMORRISTON Ontario
I RECEIVED THE LETTER STATING I WAS A WINNER IN A NORTH MEGA SWEEPSTAKES ....BLAH BLAH BLAH....KNOWING FULL WELL IT WAS A SCAM...HOWEVER I DECIDE TO SEE JUST HOW FAR THEY WOULD GO AND TO WHAT EXTENTS AND DEVICES WERE NEEDED TO PULL THIS OFF.....BOB MORRIS PROCEED TO RE ITERATE WHAT...
Entity
WATERHOUSE FINANCIAL INC
Categories: Cross-Border Scams
7, Report:
#287017
Posted Date:
Nov 27 2007
WATERHOUSE FINANCIAL INC. sweepstakes ripoff check! everyone needs money at christmas, and low and behold i got 2 kids and in the mail came a check for 4,880.00 my first payment on 250,000.00i have won - my bank mgr. to check it out, yep sure enough its a SCAM!!! HOUSTON Texas
on NOV.25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000,000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entrys, yeah buddy i was one of those 20 winners! its christmas time i have two kid...
Entity
WATERHOUSE FINANCIAL INC.
Categories: Attorney Generals
8, Report:
#285490
Posted Date:
Nov 19 2007
Waterhouse Financial INC. Rip off check scam Morriston ONT. N0B2C3 Canada or New Jersey
Received a check for $4880.00 from the Waterhouse Financial. I called the number and a Nigerian accent under the name of Bob Morris answered. He asked me for my phone number which I gave him (a fake number) then he asked me my claim number which I gave him off the letter. He told me...
Entity
Waterhouse Financial INC.
Categories: Door to Door Sales
9, Report:
#285083
Posted Date:
Nov 16 2007
Waterhouse Financial Inc. Received check for $4,880.00 found to be a scam Morristown Ontario Canada
I received a letter in the mail from Waterhouse Financial Inc. that basically stated I was one of 20 declared winners of a 5 million dollar drawing. With the letter was a check for the amount of $4,880.00.
The check looked verfy real with watermarks and everything. The letter s...
Entity
Waterhouse Financial Inc.
Categories: Cross-Border Scams
10, Report:
#284752
Posted Date:
Nov 14 2007
Waterhouse Financial - Mr. Bob Morris SCAM! Probably cost me $5,000.00 Morriston Ontario
I received a letter from Waterhouse Financial, Inc. stating that I had won the North Mega Sweepstakes, and would be receiving $250,000.00 US dollars. Also included was a check for $4880.00
After calling Mr. Bob Morris, I was instructed by him to deposit the check and call him ba...
Entity
Waterhouse Financial - Mr. Bob Morris
Categories: Cross-Border Scams
11, Report:
#283764
Posted Date:
Nov 09 2007
Waterhouse Financial Inc. Morristown, Ontario -- Bob Morris 905-782-1411 Winning Final Notification, North Mega Sweepstakes, entitled to $250,000. Morristown Ontario Canada
I recieved a letter from WATERHOUSE FINANCIAL INC. with an enclosed check of $4880.00. It appears at first that everything is legit. The check looked real, but don't fall into this scam.
I called the number for Bob Morris and got an individual that could hardly speak english. He...
Entity
Waterhouse Financial Inc. Morristown, Ontario
Categories: Banks
12, Report:
#282976
Posted Date:
Nov 05 2007
WATERHOUSE FINANCIAL YOU ARE A WINNER, AND HAVE WON LOTS OF MONEY, THIS IS YOUR FINAL NOTICE MORRISTON Ontario
I recieved a letter from WATERHOUSE FINANCIAL INC. with an enlcosed check of $4880.00. It appears at first that everything is legit. The check looked real, but don't fall into this scam.
I am reporting that the check is only to give money back to the Company that sent it...The ...
Entity
WATERHOUSE FINANCIAL
Categories: Banks
13, Report:
#257342
Posted Date:
Jun 28 2007
Waterhouse Financial Inc sent me a letter i won a lottery Ripoff Morriston Ontario Canada
lewis mcgregor sent me a letter i won a lottery for 250,000.00 he didnt really do anything to me but i am reporting this so he stops sending these letters to people like me and so no one falls for this scam and loses their money
Thomas
shirley, New YorkU.S.A.
Entity
Waterhouse Financial Inc
Categories: Loans
14, Report:
#256848
Posted Date:
Jun 26 2007
WATERHOUSE FINANCWATERHOUSE FINANCIAL INC-MCGREGOR LEWISWATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS LOTTO SWITZERLAND SWEEPSTAKES SCAM!!! -WATERHOUSE FINANCIAL INC RIPOFF MORRISON Ontario Canada
I received a letter and a check in the mail. The letter stated that I was a winner of the DE LOTTO SWITZERLAND SWEEPSTAKES that was held on May, 15th, 2007.It stated that I was entitled to the sum of $250,000.00, which was from a total prize money of 5 million that was shared and pr...
Entity
WATERHOUSE FINANCIAL INC INTERNATIONAL CLAIM DEPARTMENT-MCGREGOR LEWIS
Categories: Lottery