• Report: #1055544
Complaint Review:

Waterhouse Financial Services

  • Submitted: Sat, June 01, 2013
  • Updated: Sat, June 01, 2013

  • Reported By: Stacy — Altavista Virginia
Waterhouse Financial Services
7201 West Port Street Detroit, Michigan USA
  • Phone: 4168305446
  • Web:
  • Category: Lottery

Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan

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Received letter stating:

We are pleased to inform you that you are one of the declared winners of the INTERNATIONAL SHOPPERS LOTTO POWERBALL conducted in North Americal being th ehost of the event for this present year's Mega Jackpot lotto winning programs held on February 28, 2013 in the 2nd category.  The lucky number is 02-08-12-14-16-1-06 

Your lucky numbers are:    02 08 12 14 16 1 06

You are therfored entitled to the sum of $125,000.00 US Dollars. This is from total price money of $3 Million US dollars that was shared and presented among the other 24 declared winners. Please note that all participants were selected through a random computer ballot system drawn from over 50,000 names in United States, Canada, UAE and United Kingdom.

In accordance with our disbursement policy, we are glad to inform you that your file has been assigned to our North American Claims Affiliate for the remittance of your fund. Enclosed is a check for $3,875.00 US Dollars which has been deducted from your winnngs. The sole purpose of this check is to enable you pay the applicable Government Taxes on your winnings. The tax amount is $1,875.00 US Dollars to be paid directly to the tax agent that is assigned to your file.

Please do not attemt to use this check until you call. We urge you to keep your CLAIM NUMBER CONFIDENTIAL until your claim have been processed and your cash remitted to you as this is part of our security protocol to avoid double claiming or unscrupulous acts by non participants taking advantage of this program.

After the non-resident tax is paid, you will receive a certified check which will be the balance of your winning (US$121,125.00); FedEx will deliver that to your home address on a special delivery package.

You are advised to contact your claim agent immediately and quote your claim number 'CMB/G321ST' for further clarification and directives as indicated below.

Mr. Mark Nelson (Claim Agent)

Direct Line: 1-416-830-5446


Yours Truly


Bryan McCloud (Promotion Director)

Office Hour: 9:00AM to 8:00PM (Mon to Fri) Saturday: 9:00AM to 3:00PM EST

*361 100170009100000

This program is sponsored by Wal-Mart Group, K-mart, HSBC, Costco, Sears, Amex, Home Depot, BMO ,TD Financial, Scotia Bank, President Choice, Target, Lowes, Walgreen, JC Penny, HBC and many others.

This report was posted on Ripoff Report on 06/01/2013 08:55 AM and is a permanent record located here: http://www.ripoffreport.com/reports/waterhouse-financial-services/detroit-michigan-48209/waterhouse-financial-services-declared-winner-of-the-international-shoppers-lotto-powerb-1055544. 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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