Waterhouse Financial Services
Complaint 268333 Details

  • Date Occurred: 08/19/2013
  • Reported Damages: $0.00
  • Location: Ct. USA
  • !

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

On August 19, 2013 received a check in the amount of $3875.00 and a letter saying I won $125,000.00! Check drawn off of JP Morgan Chase Bank N A, Syracuse, NY
NO ONE sends you a check with some bogus letter telling you this crap!!! opened comp to check for scams and guess what I found.....many more complaints about the exact same thing!
tossed the sucker in the fireplace....take that Mr Mark Nelson of (Inappropriate Content Removed).

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Waterhouse Financial Services logo

Company Statistics

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

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.