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  Date Title City, State  
 
1, Report #1104938


Dec 06 2013
12:51 PM
waterhouse financial services scentair technologies Inc recd letter stating winning of $3875 and them $125000 and the check is not even being accepted by the bank as they are stating that this is a rip off. charlotte North Carolina Author: palmyra, New Jersey Department & Outlet Stores: waterhouse financial services charlotte, North Carolina  
 
2, Report #1098978


Nov 13 2013
08:38 AM
Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado Author: Haymarket, Virginia Lottery: Waterhouse Financial Services Englewood, Colorado  
 
3, Report #1097331


Nov 06 2013
08:26 AM
WATERHOUSE FINANCIAL SERVICES MORAN USA, LLC, MARK NELSON, BRYAN MCLOUD LETTER OF LOTTERY WINNING $ 121,125.00 WITH A CHECK FOR $ 3875.00 TO PAY TAXES PRIOR TO RECEIVING OTHER NORTH HAVEN Connecticut Author: Dickson, Tennessee Banks: WATERHOUSE FINANCIAL SERVICES NORTH HAVEN, Connecticut  
 
4, Report #1069409


Jul 23 2013
01:19 PM
Waterhouse Financial Services (United Healthcare Benefits of Texas) RE: Prize Winning Notification-winners of the International Shoppers Lotto Powerball San Antonio Texas Author: Augusta, Maine Miscellaneous Companies: Waterhouse Financial Services (United Healthcare Benefits of Texas San Antonio, Texas  
 
5, Report #1067451


Jul 16 2013
11:47 AM
Waterhouse Financial Services Trio Farms They sent a letter stating I won the International shoppers Lotto Powerball conducted in North America. It was eight people who won and I won only 125,000.00 and had a check for the amount of 3875.00 for me to pay 1875.00 in taxes to a tax agent. Mark Nelson (claim Agent) clarified that I was a winner and I was to call him whenever I cashed the check. After sending the money the rest would be delivered by fedex Bradenton Florida Author: Fayetteville, North Carolina Internal Revenue Service: Waterhouse Financial Services Bradenton, Florida  
 
6, Report #1060442


Jun 19 2013
01:40 PM
Waterhouse Financial Services i was sent a letter along with a check for 3,875.00 and that i was a winner of shoppers power ball. I called Mr Mark Nelson he told me to deposit my check into my account and when this check cleared call him and he will let me know the tax agent i need to take 1,875.00 for tax purpose. Cut Off LA Nationwide Author: El Monte, California ORGANIZED CRIME: Waterhouse Financial Services Nationwide  
 
7, Report #1059176


Jun 14 2013
12:05 PM
Waterhouse Financial Services I recieved a letter and a check for 3,875.00 telling me i won 125,000.00. I contacted Mark Nelson and he told me that I needed to pay 1,875.00 in taxes and to send it by western union to two different names in the UK. Author: carson city, Nevada Unusual Rip-Off: Waterhouse Financial Services toronto canada, Ontario  
 
8, Report #1058090


Jun 10 2013
09:31 PM
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
Author: Schenectady, New York Lottery: waterhouse financial services toronto, Select State/Province
 
 
9, Report #1055544


Jun 01 2013
09:19 AM
Waterhouse Financial Services Declared Winner of the International Shoppers Lotto Powerball Detroit Michigan Author: Altavista, Virginia Lottery: Waterhouse Financial Services Detroit, Michigan  
 
10, Report #1052625


May 21 2013
10:06 AM
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 Author: Medina, New York Cross-Border Scams: Waterhouse Financial Services Detroit, Michigan  
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