Waterhouse Financial Services
Complaint 285266 Details

  • Date Occurred: 11/06/2013
  • Reported Damages: $0.00
  • Location: 60 wellington st, toronto, on, mk5 1a2
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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 including a check for $3875.00. The letter said if I deposited the check I would be guaranteed a check for $125,000.00 because of a sweepstakes I won. I called the # on the letter & spoke with a gentleman named Mark Nelson who told me to deposit the check. I looked this up online and it is a scam. I will be taking my documents to the police station tomorrow.

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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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