• 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

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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/reports/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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