Waterhouse Financial Services
Complaint 235664 Details
- Date Occurred: 03/19/2013
- Reported Damages: $0.00
- Username: Mark Nelson/Bryan MCloud
- Location: USA: 1050 Country club rd, Rocky mount, nc 27804
- !
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
A letter in addition to a check was in my mailbox. The check was in the amount $3,875.00 which claimed it had been deducted from my winnings. The purpose of the check was for to pay the applicable Government Taxes on my winnings. The tax amount $1,875.00. I had to call before the check could be deposited and to keep the claim number confidential until my claim was processed. I called the number and the man instructed me to call him back after I had deposited the check.
- sandra SBID #11a7176157
- Posted 04/30/2013
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Waterhouse Financial Services Complaint 298842 for $0.00
-
Anonymous
- Posted on 01/09/2014
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 NowBusiness Profile Summary
Company Statistics
- Complaint Against Waterhouse Financial Services
- Complaints Filed: 36
- Reported Damages: $5,953.00
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.