Waterhouse Financial Services
Complaint 270679 Details
- Date Occurred: 07/15/2013
- Reported Damages: $3,578.00
- Username: Mark Nelson
- Location: Ireland
- !
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
Mark Nelson sent a letter to my house saying I won 125.000.00 and sent me a check to deposit into my account. After I deposit the check for 3,578.00 I was instructed to send him 1,878.00 and that's what I did. So the check bounced, my account was in the negative and the phone I once called Mark Nelson on was answered once more by him and he laughed in my ear and never answered again.
- Patricia SBID #7c7212aa98
- Posted 08/29/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Waterhouse Financial Services
- Complaints Filed: 36
- Reported Damages: $5,953.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.