• Report: #1098978

Complaint Review: Waterhouse Financial Services

  • Submitted: Wed, November 13, 2013
  • Updated: Wed, November 13, 2013

  • Reported By: Linda — Haymarket Virginia
Waterhouse Financial Services
14 Inverness Drive, East, Suite C124 Englewood, Colorado USA
  • Phone: 1-476-830-5446
  • Web:
  • Category: Lottery

Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado

What's this?
What's this?
What's this?
Is this
Ripoff Report
About you?
Ripoff Report
A business' first
line of defense
on the Internet.
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Does your business have a bad reputation?
Fix it the right way.
Corporate Advocacy Program™

SEO Reputation Management at its best!

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.

Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.

Click Here to read other Ripoff Reports on Waterhouse Financial Services

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Search Tips
Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?