Waterhouse Financial Services
Complaint 287671 Details
- Date Occurred: 11/18/2013
- Reported Damages: $250.00
- Username: waterhouse financial securities
- Location: georgia
- !
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
Received a letter regarding winning a lottery sweepstake. Check in the amount of 4885.50 to deposit and then withdraw to pay a person who will contact me for the money. Claims agent name is Chris Williams. Went on the internet and found this to be a scam.
- Thakur SBID #290f08d172
- Posted 11/18/2013
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Company Statistics
- Complaint Against Waterhouse Financial Services
- Complaints Filed: 36
- Reported Damages: $5,953.00
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