Waterhouse Financial Services
Complaint 242975 Details
- Date Occurred: 05/21/2013
- Reported Damages: $0.00
- Location: several addresses
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I received a check tday in the amount of $3,875.00 and it is the same exact thing as the other compaint I read. The letter states that I shouldn't attempt to use the check until I call Mark Nelson, that it is to cover taxes on the $125,000.00 that I am entitled to for winning and that I need to pay the sum of $1,875.00 to the tax agent assigned to my file. If I truly won then I would have to pay the taxes to the IRS not some tax agent that they chose. Obviously a scam. EVERYONE BEWARE!! the check is drawn on a bank in Detroit MI nameed "COMERICA BANK". I think I will turn this over to the State Attorney's office, Fraud Division.
- Anonymous SBID #d714a0432e
- Posted 05/21/2013
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Company Statistics
- Complaint Against Waterhouse Financial Services
- Complaints Filed: 36
- Reported Damages: $5,953.00
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