Waterhouse Financial Services
Complaint 298842 Details

  • Date Occurred: 01/09/2014
  • 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

Received a check for $3,875 in November and it seems like a scam because it indicated do not deposit the payment.

I also received a check from Prestige Financial Services in March 2013 for $3,990, but i didn't cash it beccause I contacted the company that issue the check and they indicated it's a scam.

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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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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.