- Report: #1069409
Report - Rebuttal - Arbitrate
Complaint Review: Waterhouse Financial Services (United Healthcare Benefits of Texas
Waterhouse Financial Services (United Healthcare Benefits of TexasP.O. Box 400046 San Antonio, Texas USA
Waterhouse Financial Services (United Healthcare Benefits of Texas) RE: Prize Winning Notification-winners of the International Shoppers Lotto Powerball San Antonio Texas
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I received a letter and check from Waterhouse Financial Services (Not the real one) that I had won $125,000.00 dollars in the International Shoppers Lotto Powerball. They sent a check for $3875.00 for me to cash so to have the money to sent to them, only $1,875.00 to cover the Government taxes and I could keep the rest and then I will get a check for the balance of $121,125.00. Taxes on winning $125,000.00 would be more than $1,875.00 it would be more like $37,500.00 or higher. They trick you into sending your own money, the $1,875.00 because the check for $3,875.00 will only come back as no good. Although the account number is good if you check with JPMorgan Chase Bank it doesn't match the name on the account and in a short time the check will come back and take the $3,875.00 out of your account that you put it in.
This report was posted on Ripoff Report on 07/23/2013 12:35 PM and is a permanent record located here: http://www.ripoffreport.com/r/Waterhouse-Financial-Services-United-Healthcare-Benefits-of-Texas/San-Antonio-Texas-78229/Waterhouse-Financial-Services-United-Healthcare-Benefits-of-Texas-RE-Prize-Winning-Not-1069409. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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