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Waterhouse Financial Inc.
Scam sweepstakes check!

Complaint information
  • Comments: 0
  • Author: Tony
  • Date: 11.27.2007
11.27.2007
On NOV.25 2007 i received a check in the mail for 4,880.00 dollars with a letter saying i had won a sweepstakes with a 5,000,000.00 dollar cash prize to be shared with 20 winners in all out of 50,000 entry's, yeah buddy i was one of those 20 winners! Its christmas time i have two kids, my wife ...

Sincerenike TradeCo. Ltd
Chinese scammer

Complaint information
  • Comments: 0
  • Author: Tony
  • Date: 05.1.2007
05.1.2007
I will let everyone know that SINCERENIKE TRADECO. LTD is not honest. It is a scammer company. First the man tell me that their company is a really company. So i send $800 for 25 pairs of shoes. But till today i cant get the shoes but only get an empty box. Take care! His information is:E-mail: ...


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