Complaint Review: Waterhouse Financial Services - Englewood Colorado
- 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: https://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. 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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