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  • Report:  #1103445

Complaint Review: Waterhouse Finacial Services - Englewood Colorado

Reported By:
Steve - Bristol, Rhode Island,
Submitted:
Updated:

Waterhouse Finacial Services
14 Inverness Drive East, Suite C124 Englewood, 80112 Colorado, USA
Phone:
14168305446
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?

 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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