1, Report:
#310031
Posted Date:
Feb 19 2008
Powerhouse Financial - Bill Hensley - Laura Morgan - Rosa Elliot deposited check took money out sent it to them for taxes and owe money for fraud Morriston Ontario
recieved a letter saying i won money like most americans i am in debt up to my ears so it sounded great. once i deposited the check and with drew the money for what he said was for taxes. i thought ok but when he said i needed to send more money to get my winnings out of customs tha...
Entity
Powerhouse Financial
Categories: Corrupt Companies
2, Report:
#304840
Posted Date:
Jan 31 2008
POWERPOINT FINANCIAL Fake Check for North Mega Sweepstakes Winnings Morriston Ontario
*This company also sends out letters under the name Powerhouse Financial as well as PowerPoint Financial.
This company sends a Sweepstakes Winning Notification and a check. It is sent in a plain regular envelope with no return address and a Canadian postal stamp.
Letter has ...
Entity
POWERPOINT FINANCIAL
Categories: Corrupt Companies
3, Report:
#304518
Posted Date:
Jan 30 2008
Powerhouse Financial heres a check you won go cash it now send me tax money to get the rest of winnings Ontario Other
We are pleased to inform you that you are one of the declared winners of the north mega sweepstakes. we have made many unsuccessfullattemps to contact you regarding this winning. you are therefore entitled to the sum of 250000 us dollars your claim number is dh/sul-0011. after you c...
Entity
Powerhouse Financial
Categories: Cross-Border Scams
4, Report:
#303976
Posted Date:
Jan 28 2008
Powerhouse Financial Mailed me a fraudulant check in the amount of $4890.00 Morriston Ontario
I want the fruad to be stoped & the persons involved to be prosecuted to the full extent of international law! And I would like to be contacted in regard to any class action settelment. This has put undue stress to myself and expect to be compensated. Thank You.
P.S. I still hav...
Entity
Powerhouse Financial
Categories: Cash Services
5, Report:
#303312
Posted Date:
Jan 25 2008
Powerhouse Financial winning final notification RIP OFF Morriston Ontario
Down on our luck. Thought this was our big break!! All excited, but thought before calling. After looking for more information on the company, we found out it was all a scam! We were very disappointed. We could really use the money they promised us. Class action suit would be ...
Entity
Powerhouse Financial
Categories: Financial Services
6, Report:
#303136
Posted Date:
Jan 25 2008
POWERHOUSE FINANCIAL INTERNATIONAL CLAIM DEPARTMENT I WAS A VICTIM OF THE RIP OFF, I DID ALL THE PROCIDURES AS THEY ASKED ON THE LETTER. I AM SHAMED OF MYSELF FOR BELIEVING AS A HONEST GUY I AM. I AM STILL FIGHTING WITH MY BANK FOR THE WITHDRAWN I MADE TO PAY THEM OVER WESTERN UNION AND I WILL FIGHT UNTIL I FIND THESE SON OF GOD. MORRISTON Ontario
ALERT! ALERT! ALERT!
POWERHOUSE FINANCIAL INC. (ITs A FRAUD, SCAM)
As the letter says I won 250,000.00 of the North Mega Sweepstakes held on January 5, 2008 in the 2nd category.
I called the #905-783-2525 spoke to Mr. Bill Hensley, he told me that i was a winner that i had to ...
Entity
POWERHOUSE FINANCIAL - INTERNATIONAL CLAIM DEPARTMENT
Categories: Lottery
7, Report:
#302473
Posted Date:
Jan 23 2008
Powerhouse Financial sent me a real like fake check to be deposited into my bank and send them part of it. Ontario Ontario
this company sent me fake check to be deposited in my account and were to send them 2985.00 dollars to cover the tax amount on the supposely prize money that i had already won. which like a fool i almost did . but knowly i never won anything in my life. i decided to ask a bank con...
Entity
Powerhouse Financial
Categories: Corrupt Companies
8, Report:
#301562
Posted Date:
Jan 19 2008
Powerhouse Financial Attempted Sweepstake Scam Cerritos California
On January 15th, I received a letter postmaked in Canada informing me that I had won $250,000 in a sweepstake (North Mega Sweepstakes) that I never entered. Hmmm! Included with the letter was check for $4890.00 to cover taxes for my quarter million dollar award. Double Hmmm!! Th...
Entity
Powerhouse Financial
Categories: Cross-Border Scams
9, Report:
#301407
Posted Date:
Jan 19 2008
Powerhouse/Waterhouse Financial Inc $250,000 NORTH MEGA SWEEPSTAKES WINNING FINAL NOTIFICATION 101 KING ST MORRISTON ONT. Morriston Ontario Canada
It was a cold winter day in the city and i had just made payments on some bills,my car was in need of repair and I was in need of more money,I need to hit the lottery!I went to the mail box and the postman had just left the mail.More bills, junkmail and whats this, a letter no retur...
Entity
Powerhouse Financial Inc
Categories: Cross-Border Scams