Waterhouse Financial Services
Queja 235517 Detalles
- Fecha cuando ocurrió 04/30/2013
- Daños Reportados: $0.00
- Ubicacion 138-144 NYC TERMINAL MARKET, BRONX, NY 10474
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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
Received letter in mail claiming we had been declared winners of the International Shoppers Lotto Powerball helod on Jan 29, 2013 in the 2nd category. The check was for $3875 but it was only part of my $125,000 prize winning. It was to help pay for the taxes on the winnings. I could not cash it until contacting MR. MARK NELSON (Claim Agent) with a claim number at 1-416-830-5446 which turns out is a number in Canada. Although the check seems to be drawn on a legitimate bank (Signature Bank, Bronx NY), the bank says the check is fraudulent. It looks very official and authentic so BE CAREFUL! DO NOT CALL THE NUMBER BECAUSE I SUSPECT IT IS AN AUTOMATIC CHARGE BACK TO YOUR PHONE!
- K SBID #bf201f251c
- Publicado 04/30/2013
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