1, Report:
#442067
Posted Date:
Apr 09 2009
Waterhouse Securities Inc. Recieved Letter stating that we won 250,000.00 us dollars Morriston Ontario
My husband and I recieved a letter from Waterhouse Securities also. It came in a no return address envelope with a check in the amount of 4980.00 drawn on Wells Fargo Bank, N.A Van Wert, Oh 45891-0888 (Looks like the real deal) and Stated that we had won 250,000.00 us dollars in the...
Entity
Waterhouse Securities Inc.
Categories: Cross-Border Scams
2, Report:
#441960
Posted Date:
Apr 08 2009
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...
Entity
Waterhouse Securities INC.
Categories: Miscellaneous Companies
3, Report:
#441207
Posted Date:
Apr 07 2009
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 $4,980. Instructions state to call the 1-905-598-5656 # before cashing/depositing...
Entity
Waterhouse Securities Inc.
Categories: Brokerage Companies On-line
4, Report:
#438628
Posted Date:
Mar 28 2009
WATERHOUSE SECURITIES INC. Suspected Fraud MORRISTON Ontario Canada
I received on March 27,2009 a letter stating WINNING FINAL NOTIFICATION and a payment request for US$ 2995.00. Enclosed was a check from a JOHNSON BANK, 4600 American Way, Madison, WI 53704, for US$ 4980.00
The contact phone-number is 1-905-589-0903 and the contact persons name i...
Entity
WATERHOUSE SECURITIES INC.
Categories: Cross-Border Scams
5, Report:
#437906
Posted Date:
Mar 26 2009
Waterhouse Securities Inc. The company got my high hopes up letting me believe I won $250,000 along with a check of $4,980 just to be let down. I called the bank of which the check was to have been made to verify. The check is no good. Morriston Ontario
I received notice in my late husband's name that he had won the Shoppers Sweepstakes from Waterhouse Securities Inc from Ontario, Canada. We were to have won $250,000 and they sent a check of $4,980 to be used only for paying a tax fee of $2,995 to be paid by only Western Union or ...
Entity
Waterhouse Securities Inc.
Categories: BBB Better Business Bureau
6, Report:
#437286
Posted Date:
Mar 25 2009
Waterhouse Securities Inc. Waterhouse Securities Don't fool me Morriston Ontario
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact L...
Entity
Waterhouse Securities Inc.
Categories: Attorney Generals
7, Report:
#436943
Posted Date:
Mar 24 2009
Waterhouse Securities, Inc Waterhouse Securities, Inc Sweepstakes Fake Check SCAM!!! Morriston Ontario
I received the Waterhouse Securities, Inc., Shoppers Sweepstakes winning notification from the address of 100 Front St, Morriston ONT H4N-3L4 in the mail. A letter was enclosed with a check written for $4,980 and total award winnings of $250,000 after depositing the check and sendin...
Entity
Waterhouse Securities, Inc
Categories: Banks
8, Report:
#436600
Posted Date:
Mar 23 2009
Creditreport.com helped scam in waterhouse securities and fraudulantly took money off credit card Internet
went to credit report.com to check credit score,they said free trial for 7 days enter credit card# then cancel within 7 days.they charged up the card and when you call the company they have no record of you.our creditcard company actually had their name and helped us file with fbi.w...
Entity
Creditreport.com
Categories: Credit & Debt Services
9, Report:
#434346
Posted Date:
Mar 15 2009
Lewis McGregor - Mary Peters These people are involved in Waterhouse Securities scam BE AWARE AND DON'T FALL FOR CHECK Morriston Ontario
We got a letter and check stating we had won a shoppers sweepstakes.they wanted us to cash a check for $4980.00 and then send them a moneygram or western union for the amount of $2995.00 to cover taxes on the supposed winnings in the amount of $250,000.00.The check was from Bryan Ba...
Entity
Lewis McGregor - Mary Peters
Categories: Bait-and-Switch
10, Report:
#434344
Posted Date:
Mar 15 2009
Waterhouse Securities Inc WATERHOUSE SECURITIES SENT CHECK FOR $4980.00,WANTS CASHIERS CHECK FOR2995.00 FOR TAXES Morriston, Ontario
Waterhouse securities sent me a check for $4980.00 claiming it was taken from a SHOPPERSSWEEPSTAKES but I had to send a moneygram or westen union in the amount of $2995.00 to pay for taxes on the prize of $250,000.00 in US dollars.I read this report earlier and so I figured it was a...
Entity
Waterhouse Securities Inc
Categories: Miscellaneous Companies
11, Report:
#433844
Posted Date:
Mar 13 2009
Waterhouse Securities Alleged Sweepstake Scam Ont. Nationwide
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 ...
Entity
Waterhouse Securities
Categories: Miscellaneous Companies
12, Report:
#433799
Posted Date:
Mar 13 2009
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...
Entity
Waterhouse Securities Inc
Categories: BBB Better Business Bureau
13, Report:
#432557
Posted Date:
Mar 10 2009
Waterhouse Securities Inc. Scams that Cross Our Borders Ontario Canada
My wife and I received a very real looking check from Bank of America, N.A in the amount of $4,980.00 from Waterhouse Securities Inc. International Claim Department with an address in Morriston Ontario. The letter indicated that we had won $250,000.00 US dollars and all we had to do...
Entity
Waterhouse Securities Inc.
Categories: Bad Check Writers
14, Report:
#431709
Posted Date:
Mar 07 2009
Waterhouse Securities Inc Shopper Sweepstakes Scam Morristown Ontario
We received a letter from Waterhouse Securities stating we won 250,000 in the Shopper Sweepstakes and a check was enclosed for $4980.00 on a Wells Fargo check drawn on an OHIO bank. All we needed to do was deposit the check immediately and send a money gram for US taxes due on the ...
Entity
Waterhouse Securities Inc
Categories: Bait-and-Switch
15, Report:
#431280
Posted Date:
Mar 06 2009
Waterhouse Securities Bank robbers, thieves, liars, international criminals, frauds, predators, home-wreckers, who disregard all human decency. Morriston Ontario
Lewis McGregor and his accomplices including Mary Peters may be using false names to dupe people. They sent a letter with a claim number WA/SHD 0101 declaring me a winner of a $250,000.
The check they sent was drawn on what looked like a legitimate Wells Fargo account in the am...
Entity
Waterhouse Securities
Categories: Bait-and-Switch
16, Report:
#431065
Posted Date:
Mar 05 2009
Waterhouse Securities Inc. Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning. Morriston Ontario
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning.
I recieved this mail dated Feb, 16, 2009, but did not see it till 3/5/2009 (got lost in the mail pile)....
Entity
Waterhouse Securities Inc.
Categories: Cash Services
17, Report:
#431040
Posted Date:
Mar 05 2009
Waterhouse Securities Inc. If its to good to be true IT IS!!!!! Morriston Ontario
I to received a check for $4980.00 for said sweepstakes. I contacted Wells Fargo directly to verify the check, It was listed as a valid account BUT the rep did tell me they receive checks like this daily in the thousands!!! If it seems to good to be true IT is!! How dare these lo...
Entity
Waterhouse Securities Inc.
Categories: Cross-Border Scams
18, Report:
#430834
Posted Date:
Mar 04 2009
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4,980.00 to cover an alleged $2995.00 tax bill on a well deserved $250,000 sweepstakes winning. Morriston Ontario
This is a pretty good looking check. Still..Really... Came to ROR and found a couple other folks who had the same deal (my fellow winners, I presume) but their checks were written on banks with bad addresses and phone numbers. My check didn't show a phone number, but the address che...
Entity
Waterhouse Securities, Inc.
Categories: Cross-Border Scams
19, Report:
#430501
Posted Date:
Mar 04 2009
Waterhouse Securities Inc. When Will SCAMMERS Learn That People Are Smarter Than They Think? Moriiston Ontario
OVER THE YEARS I'VE RECEIVED LOT'S OF EMAILS OFFERING DEALS THAT ARE TO GOOD TO BE TRUE, AND WHEN I DON'T REPLY TO THEIR EMAILS THEY WOULD SOMEHOW GET MY PHONE #, CALL ME, AND TRY TO CONVINCE ME THAT I SIGNED UP FOR, AND WON SOME SWEEPSTAKES THAT I KNOW I HAD EVEN HEARD OF. NORMALLY...
Entity
Waterhouse Securities.
Categories: Cross-Border Scams
20, Report:
#429802
Posted Date:
Mar 02 2009
Waterhouse Securities - Shoppers Sweepstakes winning notification 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.
We di...
Entity
Waterhouse Securities,
Categories: Brokerage Companies
21, Report:
#167982
Posted Date:
Dec 15 2005
FMF Capital/Mortgage & TD Waterhouse ripoff...defrauded Canadian investors on the TSE with a Trust Unit they knew could never pay Southfield Michigan
Want to form a class action lawsuit against TD Waterhouse Securities and FMF Capital...?
So it seems FMF Holdings Ltd. doing business as FMF Capital of Michigan got together with Bank of Montreal Nesbitt Burns and Toronto Dominion (Bank) Securities and colluded to rip-off Canadia...
Entity
FMF Capital/Mortgage & TD Waterhouse
Categories: Investment Brokers