• Report: #1103445

Complaint Review: Waterhouse Finacial Services

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  • Submitted: Sun, December 01, 2013
  • Updated: Sun, December 01, 2013

  • Reported By: Steve — Bristol Rhode Island
Waterhouse Finacial Services
14 Inverness Drive East, Suite C124 Englewood, Colorado USA

Waterhouse Finacial Services Conquest One Inc. I was declared one of the winners of the International Shoppers Lotto Powerball and entitled to 125,000$ Englewood Colorado

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 I received a letter Nov.13,2013 from Waterhouse Finacial Services stating that I was one of the declared winners of the International Shoppers Lotto Powerball conducted in North America on 8/30/2013. An I was entitled to 125,000.00$. Participants were selected through a random computer ballot. My file was assigned to their North American Claims Affiliate for the remittance of the fund. Enclosed with the letter was a check for 3,875.00$ US dollars which has been deducted from my winnings for the purpose of paying Goverment taxes of 1,875$ which was to be paid directly to the tax agent assigned to my file. I was told to contact the claim agent quote my claim Number and recieve further instructions. Mark Nelson(Claim Agent) advised me to deposit the check for 3,875.$ into my bank account and then call him for the tax agent contact information and where to send the 1,875$ amount for the taxes. I took the check to my bank and they would not deposit the check into my account saying that it was a scam check/letter and told me to report it to the necessary authoriites. I would like to proceed in whatever way to prevent futher victimization of honest hard working citizens.


This report was posted on Ripoff Report on 12/01/2013 03:16 PM and is a permanent record located here: http://www.ripoffreport.com/r/Waterhouse-Finacial-Services/Englewood-Colorado-80112/Waterhouse-Finacial-Services-Conquest-One-Inc-I-was-declared-one-of-the-winners-of-the-I-1103445. 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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#1 Consumer Comment

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AUTHOR: Jim - ()

Did you actually believe you "won" a contest you didn't enter??? 

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