Report: #1052625

Complaint Review: Waterhouse Financial Services

  • Submitted: Tue, May 21, 2013
  • Updated: Tue, May 21, 2013
  • Reported By: Joseph — Medina New York
  • Waterhouse Financial Services
    7209 West Fort Street
    Detroit, Michigan

Waterhouse Financial Services I received a check in the mail for $3875.00 along with a letter stating I was a declared winner of an international Shoppers Lotto Powerball. Detroit Michigan

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I received a letter in mail claiming we had been declared winners of the International Shoppers Lotto Powerball held on Feb 28th, 2013 in the 2nd category. This letter included a check for $3875 but it was only part of my $125,000.00 prize winning. It was to help pay for the taxes on the winnings. I was instructed that I could not cash it until contacting MR. MARK NELSON (Claim Agent) with a claim number at 1-416-831-1901 which turns out is a number in Canada. Although the check seems to be drawn on a legitimate bank (Comerica Bank, Detroit, Michigan), the bank says the check is fraudulent. It looks very official and authentic so BE CAREFUL! DO NOT CALL THE NUMBER BECAUSE I SUSPECT IT IS AN AUTOMATIC CHARGE BACK TO YOUR PHONE!  My Claim # was GMB/G321HD Further information can be found on 

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