Waterhouse Financial Services
Complaint 247273 Details
- Date Occurred: 06/03/2013
- Reported Damages: $0.00
- Location: ONTARIO CANADA
- !
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
My sister and her husband received the same check for $3,875.00. We call Mark Nelson the guy issuing the checks and we told him we will contact our lawyer. He get very offended and hanged up on us. He is not picking up the phone again when we called. This is a scam and should be reported to the US and Canadian authorities.
- Anonymous SBID #3411b15196
- Posted 06/03/2013
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Company Statistics
- Complaint Against Waterhouse Financial Services
- Complaints Filed: 36
- Reported Damages: $5,953.00
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