Shoppers Sweepstakes/ Waterhouse Securities Inc

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Georgia, United States

Shoppers Sweepstakes/ Waterhouse Securities Inc Reviews

James Trimble March 31, 2009
Fraud
We received a "Winning Final Notification" from Shoppers Sweepstakes indicating we'd won $250, 000.00. They included a check for $4980.00 to cover processing and "payment of applicable Government Taxes". They indicate the tax amount is $2995.00 "to be paid by either Moneygram or Western Union". The names of the people listed on the check are 'Lewis McGregor' and 'Mary Peters(Promotion Manager)'. This was forwarded by ;
Waterhouse Securities Inc.
International Claim Department
100 Front St.
Morriston, Ont H4N-3L4

Just like others, we were very suspicious, expecially since we make a habit of NOT entering sweepstakes of any kind. We will be reporting this to the Attorney General's office and the Secretary of State's office for our state.

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