Rocky Produce - Waterhouse Financial Services
Complaint 246487 Details
- Date Occurred: 05/21/2013
- Reported Damages: $0.00
- Location: Detroit, MI
- !
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
Received same check as similar complaints for #3,875.00 to apply towards tax liability for winnings in a supposed International Shoppers Lotto Powerball for the amount of $125,000
Says to call first to 416-830-5446 for Claim Agent Mark Nelson before depositing.
How many people will get scammed by this?
Very legitimate check and letter, but likely sets people up for a scam.
- Anonymous SBID #7f1f1df60c
- Posted 05/31/2013
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Waterhouse Financial Services Complaint 298842 for $0.00
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Anonymous
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Waterhouse Financial Services
- Complaints Filed: 36
- Reported Damages: $5,953.00
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