Waterhouse Financial Inc.
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Category: Websites
Contact Information 8524 Hwy. 6 North #309 Houston, Houston, Texas, United States
Phone number: 905-598-5174
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Waterhouse Financial Inc. Reviews
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December 18, 2007
Winnings scam!
Received a check for $4,880.00 saying we had one $250,000.00 but to send them a check in the amount$2,985.00 to pay the taxes. I am sure if we did this the check for $4,880.00 would be no good and our bank account would be plundered of every last cent. I have read of other complaints on this company. Something really needs to be done to avoid the unknowing and elders of our country being taken in such a despicable manner.
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December 10, 2007
Fraudulent sweepstakes and check!
My husband received this letter including a check for 4880.00. The letter stated he had won a portion of a $5 million US dollar sweepstakes. He was one of 50,ooo people chosen. The prize amount was $250,000.00. I just called the bank on which the check was drawn and found out the the whole thing is a scam! When my husband called the phone number as instructed in the letter Mr. Bob Morris told him to deposit the check into our account, and to call him back. Thank God we didn't do it.We found out through some personal investigation that if we had this person would have wiped out our entire checking account. We are on a tight budget so there is never that much in there. But we would have been responsible for the entire amount of the $4880.00 and that would have financially ruined us. To all who receive this letter please please call your state and federal Attorney Generals' offices and report this matter. Don't fall victim to these people.
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November 29, 2007
I receive a check
They sent me a check and said that I had won 250,000.00, the check was for 4,880.00. They wanted me to call them so I did and a man name Bob Morris told me that I had won this money because I comform the claim number and that I could cash the check but $2,985.00 dollars was for the taxes. Then he told me to deposit the money into my bank account and call him back. I took the check to the bank where the check was issured which was the same bank that I bank with I ask the lady at the bank was the check good she look at the check and told me that the check was good so I deposit the money and I took the balance and paid some bills that I was behind in. I was telling two of my friend and my cousin about it and they told me to check this this out with google but I had aready spent half of the money when they told me to check google out I got off the phone and went to google and learn that this was a scam. I really thought that this was true after the lady at the bank told me that the check was good. Now I don't know what to do I don't have any money to pay anyone back I am on disability. I really thought I won because I am always enter into sweepstakes and I thought my luck had paid off.
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November 27, 2007
Scam sweepstakes check!
On NOV.25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000,000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entry's, yeah buddy i was one of those 20 winners! Its christmas time i have two kids, my wife had a stroke 14 months ago and we are still waiting for her s.s disability and i am on s.s disability raising 2 teenagers a disable wife my 73 year old mother and myself!!! Well i read the sweepstakes letter and i call Waterhouse financial inc. I proceed to follow the directions and i give them my claim number, the guy on the other end says his name is bob morris and he confirms my claim number and tells me i am a confirmed winner of 250,000.00 dollars and to run right on down and deposit my first payment 4,880.00 dollars well hot dog i am excited my wifes all happy and the kids and my mom daddy has finally caught a break until we get to the bank and i get my bank mgr. to check it out, yep sure enough its a SCAM!!! Well that just put a big baa.humm.bugg in the season to be jolly well the family is disappointed and i am pretty well pissed at this point. Anyway what they were hoping at Waterhouse or so called is that you deposit their check for4,880.00 dollars and as soon as you do this you are to call them back with confirmation of the deposit then they want your routing# and your account# for your checking account, so they can send the rest of your money, NOT!!! Then they want a western union for the taxes due on your winnings. So you end up getting scammed for 2,985.00dollars and in 3 to 10 days you find out the 4,880.00 dollar check has bounced or the funds taken back out of your account!!! THEY ARE THE GRINCH THAT STEALS CHRISTMAS!!!
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