Waterhouse Financial Services
Complaint 271918 Details

  • Date Occurred: 09/04/2013
  • Reported Damages: $0.00
  • Location: 66 wellington st toronto on m5k 1A2
  • !

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 was sent a letter saying i won 125000.00 with a check enclosed for 3875.00. i was told to call and wait for them to tell me when to cash the check. luckly i did not its a scam. i called the number just to see what happens and some foreign women answers the phone and she tells me to call back at 3pm and hangs up on me. dont use this check or do anything with this they are only taking your money.

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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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