Rocky Produce - Waterhouse Financial Services
Queja 246487 Detalles
- Fecha cuando ocurrió 05/21/2013
- Daños Reportados: $0.00
- Ubicacion Detroit, MI
- !
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 same check as similar complaints for #3,875.00 to apply towards tax liability for winnings in a supposed International Shoppers Lotto Powerball for the amount of $125,000
Says to call first to 416-830-5446 for Claim Agent Mark Nelson before depositing.
How many people will get scammed by this?
Very legitimate check and letter, but likely sets people up for a scam.
- Anonymous SBID #7f1f1df60c
- Publicado 05/31/2013
Comentarios
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Similar User Submitted Complaints ▼
Waterhouse Financial Services Queja 298842 for $0.00
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Anonymous
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- Queja Contra Waterhouse Financial Services
- Quejas Presentadas: 36
- Daños Reportados: $5,953.00
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