Business ProfileforInternational Shoppers Lotto Powerball
Additional business information
Consumers receive correspondence stating they have won a large sum of money in a lottery. A cheque for a few thousand dollars is enclosed and the consumer is advised to deposit the cheque into their bank account but, in order to receive the rest of their winnings they need to pay the taxes on the winnings through western union. The consumer then transfers the money through western union. In the meantime the consumer is left waiting for their lottery winnings. However, the lottery winnings never arrive and the cheque originally deposited into their account is verified by the bank as fake, and the consumer has incurred a large loss as a result of the money transfer.
If you have been contacted by this "business" or feel you're a victim of a lottery scam, we would suggest contacting The Canadian Anti Fraud Call Centre at 1-888-495-8501 or www.www.antifraudcentre.ca for assistance.
At-a-glance
Business Details
- Location of This Business
- 66 Wellington St, Toronto, ON M5K 1A2
- BBB File Opened:
- 15/3/2013
- Alternate Business Name
- Waterhouse Financial Services
- Contact Information
Principal
- Mark Nelson, Claim Agent
Customer Contact
- Mark Nelson, Claim Agent
- Bryan McCloud, Promotion Director
- Additional Contact Information
Fax Numbers
- (905) 784-1188Primary Fax
- (905) 784-1188
Customer Complaints
0 Customer Complaints
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