Shoppers Sweepstakes/ Waterhouse Securities Inc

5 stars
(0)
4 stars
(0)
3 stars
(0)
2 stars
(0)
1 stars
(1)
Category: Websites

Contact Information
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.

Write a Review for Shoppers Sweepstakes/ Waterhouse Securities Inc

Rate it!
Review Title
You Review
Image
Type the numbers shown

RECENTLY UPDATED REVIEWS

permanently closed
Taxi To Heathrow & Heathrow Taxi Transfers
Chapter 7 Bankruptcy
Ride and Shine Detail
old ironsides fake id
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
Escort ladyluck Frankfurt
Bulk SMS Gateway in UAE | Best Bulk SMS Service In UAE

REQUESTED REVIEWS

REVIEWS BY CATEGORY