Waterhouse Financial Services
Queja 268435 Detalles
- Fecha cuando ocurrió 08/19/2013
- Daños Reportados: $0.00
- Ubicacion San Antonio, TX, Toronto, ON, and the UK
- !
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 too received a letter claiming I had won $125,000 in US dollars and a check in the amount of $3,875 from UnitedHealthcare carrying JPMorgan Chase in Syracuse, NY as the bank the check was drawn on. Red flags were up as my name was misspelled on both documents. Also the tax rate on prize monies is closer to 40% than the amount of the bogus check. The paper weight of the check was the same as the letter. And finally there was no return address on yhe envelope - only the words "Standard Life". However i believe unsuspecting recipients could mistake these items as the real McCoy at first glance but after a closer look the pieces don't fit together! I hope action will be taken against these predators.
- Anonymous SBID #7495f71463
- Publicado 08/20/2013
Comentarios
No hay comentarios publicados. Sea el primero en comentar sobre esta queja
Similar User Submitted Complaints ▼
Waterhouse Financial Services Queja 298842 for $0.00
-
Anonymous
- Publicado el 01/09/2014
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Waterhouse Financial Services
- Quejas Presentadas: 36
- Daños Reportados: $5,953.00
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.