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Report: #303136

Complaint Review: POWERHOUSE FINANCIAL - INTERNATIONAL CLAIM DEPARTMENT - MORRISTON Ontario

  • Submitted:
  • Updated:
  • Reported By: Delray beach Florida
  • Author Confirmed What's this?
  • Why?
  • POWERHOUSE FINANCIAL - INTERNATIONAL CLAIM DEPARTMENT 101 KING ST, MORRISTON, Ontario Canada
  • Phone: 905-783-2525
  • Web:
  • Category: Lottery

POWERHOUSE FINANCIAL INTERNATIONAL CLAIM DEPARTMENT I WAS A VICTIM OF THE RIP OFF, I DID ALL THE PROCIDURES AS THEY ASKED ON THE LETTER. I AM SHAMED OF MYSELF FOR BELIEVING AS A HONEST GUY I AM. I AM STILL FIGHTING WITH MY BANK FOR THE WITHDRAWN I MADE TO PAY THEM OVER WESTERN UNION AND I WILL FIGHT UNTIL I FIND THESE SON OF GOD. MORRISTON Ontario

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ALERT! ALERT! ALERT!
POWERHOUSE FINANCIAL INC. (ITs A FRAUD, SCAM)

As the letter says I won 250,000.00 of the North Mega Sweepstakes held on January 5, 2008 in the 2nd category.
I called the #905-783-2525 spoke to Mr. Bill Hensley, he told me that i was a winner that i had to deposit the check to my acc and call him back. Which i did to my washington mutual business acc, the bank approved the check, so i withdrawn the money in the amount of $2,985.00 for the goverment tax, as he asked me too, so i went to the western union and sent the money to Mr. Molly Corona.

Then i called him back as he told me to and gave him the control # from western union, this was around noon.(I HAVE COPY OF EVERYTHING) About 4:00 in the after noon Mr. Bill Hensley called me again saying that he had received the money alright but that i had to pay another fee for state tax that i had to pay for FEDEX in the amount $1,580.00 and that State of TEXAS, CALIFORNIA AND NEW YORK PAY NO TAXES BUT THAT ALL OTHER STATES HAVE TO PAY FOR THE FEDEX TAX, and that i had to send the money to the same person as i described above. SO Thats when i stopped and thought that i was in a scam.

So i called MR. hensley lied told him saiying that i was going to the bank and do all the process on the next business day. Mean while i called my bank and told them the story that this was a fraud/Scam that i got involved, and guess what the bank told me that the check seem to be good but that they needed 5-7 business day to know for sure if the check is good or not. "Oh MY GOD, what a fool i have been" i said.

Then i went to the internet and made a research on there names found nothing, made a search on the company name found nothing until today January 22 and found 2 rip off report with the same issue. So now i am stuck in these days and waiting for the bank response. ( i ll report the rest of the story when this nightmare finishes).

Amin
Delray beach, Florida
U.S.A.

This report was posted on Ripoff Report on 01/24/2008 07:34 PM and is a permanent record located here: https://www.ripoffreport.com/reports/powerhouse-financial-international-claim-department/morriston-ontario-n0b2c3/powerhouse-financial-international-claim-department-i-was-a-victim-of-the-rip-off-i-did-a-303136. 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. READ: Foreign websites steal our content

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