- Report: #1098978
Complaint Review: Waterhouse Financial Services - Englewood Colorado
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Author Not Confirmed
Why?
Waterhouse Financial Services
14 Inverness Drive, East, Suite C124 Englewood, 80112 Colorado, USA
Phone:
1-476-830-5446
Web:
N/A
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Waterhouse Financial Services Conquest One, Incdba, APEXX Equipment, Inc. Prize Winning Notification of $125,000.00 Englewood Colorado
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!
