- Report: #1098978
Report - Rebuttal - Arbitrate
Complaint Review: Waterhouse Financial Services
Waterhouse Financial Services14 Inverness Drive, East, Suite C124 Englewood, Colorado USA
Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado
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Received a "Prize Winning Notification" from Waterhouse Financial Services stating that I won $125,000 and
enclosed with the letter was a check for $3,875.00. I was advised to contact Mr. Mark Nelson for further clarification and directives.
When I called, he told me to deposit check into my checking account to pay the applicable Government Taxes on the $125,000.
After, further checking, I discovered that although the check looked very authentic, had a real bank name, "TCF Bank," with a real address, 8756 S Yosemite Street, Lone Tree, CO 80124, and numbers that looked like real account numbers — the check was not a valid check. I called TCF Bank, 1-800-823-2265, to verify the check and TCF could not verify the check. The account number on the check was 9 digits, and their account numbers are 10 digits.
Thank goodness I had the mindset to do some checking before depositing the check as this check was not authentic!
This report was posted on Ripoff Report on 11/13/2013 08:04 AM and is a permanent record located here: http://www.ripoffreport.com/r/Waterhouse-Financial-Services/Englewood-Colorado-80112/Waterhouse-Financial-Services-Conquest-One-Incdba-APEXX-Equipment-Inc-Prize-Winning-N-1098978. 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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