Waterhouse Securities sent a check of $4980.00 stating it was a deducted amount from my winnings of $250, 000. After calling 1-416-827-3905 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... read full review »