Waterhouse Financial Services
Queja 270679 Detalles
- Fecha cuando ocurrió 07/15/2013
- Daños Reportados: $3,578.00
- Nombre de Usuario: Mark Nelson
- Ubicacion Ireland
- !
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
Mark Nelson sent a letter to my house saying I won 125.000.00 and sent me a check to deposit into my account. After I deposit the check for 3,578.00 I was instructed to send him 1,878.00 and that's what I did. So the check bounced, my account was in the negative and the phone I once called Mark Nelson on was answered once more by him and he laughed in my ear and never answered again.
- Patricia SBID #7c7212aa98
- Publicado 08/29/2013
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EstadÌsticas de la Empresa
- Queja Contra Waterhouse Financial Services
- Quejas Presentadas: 36
- Daños Reportados: $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.