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Waterhouse Securities/250,000.Prize Money / Hoax

1 Barberton, OH, United States
Contact information:
Phone: 330-825-4790

Waterhouse Securities sent a check of $4980.00 stating it was a deducted amount from my winnings of $250, 000. After calling [protected] and speaking to a Mr Lewis McGregor I was to deposit this check and call them directly back, whick I did.
He said the remaining monies would be delivered the next day between 9-10 am and I was to have a Western Union or Moneygram check in the amount of $2995.00 to hand over the the FedEx person after verifying my idenity. Their is a hold on checks that large and any monies I would hand over would be my personal money. I told him there was a 5 day hold on that money and would not give money until the check cleared. Mr McGregor got agitated told me to call back when it cleared and hung up abruptly. Address on Waterhouse Securities paper is as follows: 100 Front St, Morriston Ont H4N-3L4 Promotion Mgr: Mary Peters


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