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  • Report:  #1103445

Complaint Review: Waterhouse Finacial Services

Waterhouse Finacial Services Conquest One Inc. I was declared one of the winners of the International Shoppers Lotto Powerball and entitled to 125,000$ Englewood Colorado

  • Reported By:
    Steve — Bristol Rhode Island
  • Submitted:
    Sun, December 01, 2013
  • Updated:
    Sun, December 01, 2013
  • Waterhouse Finacial Services
    14 Inverness Drive East, Suite C124
    Englewood, Colorado
    USA
  • Phone:
    14168305446
  • Category:

 I received a letter Nov.13,2013 from Waterhouse Finacial Services stating that I was one of the declared winners of the International Shoppers Lotto Powerball conducted in North America on 8/30/2013. An I was entitled to 125,000.00$. Participants were selected through a random computer ballot. My file was assigned to their North American Claims Affiliate for the remittance of the fund. Enclosed with the letter was a check for 3,875.00$ US dollars which has been deducted from my winnings for the purpose of paying Goverment taxes of 1,875$ which was to be paid directly to the tax agent assigned to my file. I was told to contact the claim agent quote my claim Number and recieve further instructions. Mark Nelson(Claim Agent) advised me to deposit the check for 3,875.$ into my bank account and then call him for the tax agent contact information and where to send the 1,875$ amount for the taxes. I took the check to my bank and they would not deposit the check into my account saying that it was a scam check/letter and told me to report it to the necessary authoriites. I would like to proceed in whatever way to prevent futher victimization of honest hard working citizens.

1 Updates & Rebuttals


Jim

Florida,

Question?

#2Consumer Comment

Sun, December 01, 2013

Did you actually believe you "won" a contest you didn't enter??? 

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