Waterhouse Financial Services
Complaint 254240 Details
- Date Occurred: 06/15/2013
- Reported Damages: $0.00
- Location: waterhhouse financial services
- !
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 letter in the mail for 3,875.00 this mark nelson told me to deposit it into my account and wait till the check cleared then to call him back which i did then he gave me to names to where to send one part of the money to and then where to send the remaining to.
- Michelle SBID #06f595182b
- Posted 06/27/2013
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 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.