Complaint information
  • Author: K
  • Date: 04.30.2013
  • 0
 (Votes #: 0)
04.30.2013

Waterhouse Financial Services

Received letter in mail claiming we had been declared winners of the International Shoppers Lotto Powerball helod on Jan 29, 2013 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!


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Complaint author: K

Country: USA
State: ON
City: Toronto
Address: 66 Wellington Street
ZIP code: M5K 1A2
Phone: 4168305446

Category: Miscellaneous

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