Waterhouse Financial Services
Complaint 251875 Details

  • Date Occurred: 06/18/2013
  • Reported Damages: $1,875.00
  • Location: 66 Wellington St. Toronto ON M5K 1A2
  • !

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

Same letter same Mark Nelson Claim Agent letter from Bryan Mcloud. "Here is a check for $3875.00 US dollars which has been deducted from your winning ($125,000.00) Send a check for $1875.00 ...FedEx will deliver your US $121,125.00 check. Fraud.....

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Business Profile Summary

  • Waterhouse Financial Services logo

Company Statistics

  • Complaint Against Waterhouse Financial Services
  • Complaints Filed: 36
  • Reported Damages: $5,953.00
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