• Report: #1058090

Complaint Review: waterhouse financial services

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  • Submitted: Mon, June 10, 2013
  • Updated: Mon, June 10, 2013

  • Reported By: Donna — Schenectady New York
waterhouse financial services
15444 hwy 3235, po box 884 cut off LA 70345 toronto, Select State/Province Canada
  • Phone: 1-416-830-5446
  • Web:
  • Category: Lottery

waterhouse financial services I was sent a letter and a check for 3,875.00 saying i won an international shoppers lotto powerball conducted in north america for a mega jackpot lotto winning program held on march 28th 2013 in the second category. the lucky winning number is 02-08-12-14-16-1-06 toronto canada

*REBUTTAL Owner of company: Lotty Winning

*General Comment: Waterhouse Financial services

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I was sent a letter and a check in the amount of 3,875.00 for what they said was lottery winnings. to be used for taxes in the amount of 1,875.00 dollars us. they said i had to call a mr. mark nelson at 1-416-830-5446 before i deposited the check. I had to give him my claim number  located in the letter, and pay the taxes due to recieve a check for 121,125.00 by fedex. the check was written out by blanchard contractors inc. 15444 hwy 3235, po box 884. cut off LA 70345.  the letter stated the program was sponsered by walmart,k-mart, hsbc costco sears amex home depot bmo td financial scotia bank president choice target lowes walgreen jc penny safeway hbc and many others. the post mark on the letter is from canada and the envelope has IG investors group in the left hand corner. please investigate this for me I see other people have recieved the same letter as i have. [continued below]....

..... mine was dated 06/03/2013

my name is


schenectady new york

thank you for looking into this.

This report was posted on Ripoff Report on 06/10/2013 09:03 PM and is a permanent record located here: http://www.ripoffreport.com/r/waterhouse-financial-services/toronto-Select-StateProvince-m5k1a2/waterhouse-financial-services-I-was-sent-a-letter-and-a-check-for-387500-saying-i-won-1058090. 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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Updates & Rebuttals

#1 REBUTTAL Owner of company

Lotty Winning

AUTHOR: dwd - ()

I to received this same notification.   What can be done to stop this scame and can we do a class action lawsuit again this Waterhouse Financial Services and Huron Valley Steel Corop.  They need to put in jail for false advsertisment!

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#2 General Comment

Waterhouse Financial services

AUTHOR: 332 nw placid ave - ()

I also recieved a prize winning notification of the International Shoppers Lotto Powerball, which was held on March 28th 2013 winning numbers 02-08-12-14-16-1-06. Along with a check and to contact a Mr Mark Nelson. My check is from Safeway Inc.

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