- Report: #1097331
Complaint Review: WATERHOUSE FINANCIAL SERVICES - NORTH HAVEN Connecticut
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Author Not Confirmed
Why?
WATERHOUSE FINANCIAL SERVICES
285 STATE ST, UNIT 10 NORTH HAVEN CT 06473 NORTH HAVEN, 06473 Connecticut, USA
Phone:
1-416-830-5446
Web:
N/A
Categories:
Business Rating:
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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
Received what looks to be a valid check, with a letter stating I won a International Shoppers Lotto Powerball in North America for i was intitled to $ 125,000 and 50,000 names were drawn as well to divide the money. The check for $3875 was to help with the $1875 to be paid directly to the tax agent to cover the gov't taxes on winnings.
It request not to deposit check until I call Mr Mark Nelson 1-416-830-5446 with the claim number.
I have not done anything further except research internet to see if there were any reports on this company. My fears were true. I knew if I had deposited that check they get their money then it come back bounced and I be in the hole and unable to pay it back. In which I could not afford. So I am so glad I looked it up first.
Thanks for all the reports. These people need to be locked up and the rest of us should get a settlement for the fraud against us. Getting our hopes up like that. I have a sick husband and many bills so this would of been a great blessing to help get things caught up and paid off espeically doctor bills and house note. There are some crazy people in this world.
