Usacomplaints.com » Miscellaneous » Complaint / Review: Waterhouse Financial Services - Consumer Report. #1059103

Complaint / Review
Waterhouse Financial Services
Consumer Report

Received letter in mail claiming we had been declared winners of the International Shoppers Lotto Powerball helod on Jan 29 in the 2nd category. The check was for $3875 but it was only part of my $125,000 prize winning. It was to help pay for the taxes on the winnings. I could not cash it until contacting MR. MARK NELSON (Claim Agent) with a claim number at 1-416-830-5446 which turns out is a number in Canada. Although the check seems to be drawn on a legitimate bank (Signature Bank, Bronx NY), the bank says the check is fraudulent. It looks very official and authentic so be careful! Do not call the number because i suspect it is an automatic charge back to your phone!


Offender: Waterhouse Financial Services

Country: USA   State: ON   City: Toronto
Address: 66 Wellington Street
Phone: 4168305446

Category: Miscellaneous

0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google