Waterhouse Securities Inc.
| 5 stars | | (0) |
|---|
| 4 stars | | (0) |
|---|
| 3 stars | | (0) |
|---|
| 2 stars | | (0) |
|---|
| 1 stars | | (6) |
|---|
|
Category: Services
Contact Information
United States
tdwaterhouse.com
|
Waterhouse Securities Inc. Reviews
|
Angela
March 31, 2009
Fraud and scam
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact Lewis McGregor and was signed by Mary Peters Promotion Manager. It came in a plain white envelope with a canadian Stamp No dated postage mark just a Fraud prevention stamp on it. The check is drawn off a bank called Bryan bank & trust 9971 Ford Ave. Richmond Hill Ga. 31324. I did not cash this check as I knew it was not real. I just want others to beware of this scam.
|
|
|
Landa
March 25, 2009
"Shoppers Sweepstakes Winner"
I recieved a notification from the Waterhouse Securities Inc. stating that I was a declared winner of the "shoppers sweepstakes", when I saw it I thought that it was real, but my kids told me to call the number. When I did I got a bogus recording saying that there is no more room for messages, what is that! I then looked it up on the internet and i found that it is just a big scam. It is ridiculous how people do this and not get away with it, it just gets people's hopes up and then pisses them off. I don't understand how these people can keep doing this and never get caught, these idiots need to find something better to do with their time instead of messing around with people. Especially, since a lot of people do not have a lot of moneyright now and need it.
I added a couple of pictures of what i recieved in the mail one is the letter and the other is the check that look real. Do not be mislead.
|
|
|
Sandra
March 24, 2009
Scam and cheating
I to received a check for $4980.00 for said sweepstakes. I contacted Wells Fargo directly to verify the check, It was listed as a valid account BUT the rep did tell me they receive checks like this daily in the thousands!!! If it seems to good to be true IT is!! How dare these losers prey on people like us that could really use money like this right now...
|
|
|
Ron
March 24, 2009
Terrible experience
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning.
I received this mail dated Feb, 16, 2009, but did not see it till 3/5/2009 (got lost in the mail pile). I thought this looked legitimate, the check looks real, but their is no 'Free Lunch'! I contacted a Well Fargo Bank branch and had them verify the account information and address, both were bogus. This report is pretty much the same as another I had viewed. I thought it was strange that the company had a Canadian address, but had a American bank name and address.
So, receiver beware, this is not the first grand prize winning offer I have received.
|
|
|
Millan
March 10, 2009
Terrible experience
I to received a check for $4980.00 for said sweepstakes. I contacted Wells Fargo directly to verify the check, It was listed as a valid account BUT the rep did tell me they receive checks like this daily in the thousands!!! If it seems to good to be true IT is!! How dare these losers prey on people like us that could really use money like this right now...
|
|
|
Lenny
March 10, 2009
Terrible experience
Waterhouse Securities, Inc., International Claim Department Had a check for me, $4, 980.00 to cover an alleged $2995.00 tax bill on a well deserved $250, 000 sweepstakes winning.
I received this mail dated Feb, 16, 2009, but did not see it till 3/5/2009 (got lost in the mail pile). I thought this looked legitimate, the check looks real, but their is no 'Free Lunch'! I contacted a Well Fargo Bank branch and had them verify the account information and address, both were bogus. This report is pretty much the same as another I had viewed. I thought it was strange that the company had a Canadian address, but had a American bank name and address.
So, receiver beware, this is not the first grand prize winning offer I have received.
|
|
RECENTLY UPDATED REVIEWS
With MONEIORECLAIM.COM, I reclaimed every penny I lost.
LUAN KHUC UNCLAIM ASSETS ON FILE : $2,111,650.00
The company does not honour the warranty claim and makes you pay for device repair even if you are not at fault.
Taxi To Heathrow & Heathrow Taxi Transfers
Digital Marketing and Company Formation Services UAE | SEO and PPC Marketing
REQUESTED REVIEWS
REVIEWS BY CATEGORY
|
