Waterhouse Financial Services
Queja 285266 Detalles
- Fecha cuando ocurrió 11/06/2013
- Daños Reportados: $0.00
- Ubicacion 60 wellington st, toronto, on, mk5 1a2
- !
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 received a letter in the mail including a check for $3875.00. The letter said if I deposited the check I would be guaranteed a check for $125,000.00 because of a sweepstakes I won. I called the # on the letter & spoke with a gentleman named Mark Nelson who told me to deposit the check. I looked this up online and it is a scam. I will be taking my documents to the police station tomorrow.
- Anonymous SBID #55f8ac80ee
- Publicado 11/06/2013
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