Waterhouse Securities Inc. / Fraud and scam
Waterhouse Securities sent me a letter saying I had won a shoppers sweepstakes out of Canada. They sent me a check for 4980.00 and said to call them before I cashed the check. after that they wanted me to western union or money gram them 2995.00 for the taxes. they said to contact Lewis McGregor and was signed by Mary Peters Promotion Manager. It came in a plain white envelope with a canadian Stamp No dated postage mark just a Fraud prevention stamp on it. The check is drawn off a bank called Bryan bank & trust 9971 Ford Ave. Richmond Hill Ga. 31324. I did not cash this check as I knew it was not real. I just want others to beware of this scam.