Waterhouse Financial Services
Complaint 287671 Details

  • Date Occurred: 11/18/2013
  • Reported Damages: $250.00
  • Username: waterhouse financial securities
  • Location: georgia
  • !

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

Received a letter regarding winning a lottery sweepstake. Check in the amount of 4885.50 to deposit and then withdraw to pay a person who will contact me for the money. Claims agent name is Chris Williams. Went on the internet and found this to be a scam.

Do You Have a Complaint?

Submit a Complaint


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 Now

Business Profile Summary

  • Waterhouse Financial Services logo

Company Statistics

  • Complaint Against Waterhouse Financial Services
  • Complaints Filed: 36
  • Reported Damages: $5,953.00
Visit Complete Company Profile

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.