Waterhouse Financial Services
Complaint 239123 Details

  • Date Occurred: 05/10/2013
  • Reported Damages: $0.00
  • !

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

I received a check in the mail for $3875 stating that this amount was to pay the taxes on my winnings from the International Shoppers Lotto Powerball held on February 28, 2013 in the 2nd Category. Total winnings in the amount of $125,000. The letter goes on to say not to attemp to use this check until I call Mr. Mark nelson (Claim Agent). The Letter is signed Bryan MCLOUD (Promotions Director). The check was drawn on a bank called State Street Bank & Trust, Boston, MA 02101. I turned the whole package over to the Havelock Police Department. It's a Scam and the Checks are not real.

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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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