Canada-Complaints.com » Business & Finance » Complaint / review: Capital Trust & Finance - USA MEGA Millions Sent Fraudulently Check Ontario | #23391

Capital Trust & Finance
USA MEGA Millions Sent Fraudulently Check Ontario

I received a $4, 820.00 check with RIZ Company Ltd in Dinuba, CA with a letter from Capital Trust & Finance saying I had won the USA megamillions jackpot and the check was for legal and administrative fees and have been calculated in the check. These fees are mandatory and are meant to satisfy official laws and income tax protocols.

the check is drawn from Harris Bank Roselle Roselle, IL. It looks real but DO NOT CASH IT>

There is not address on the letter, only 2 phone numbers that say the mailboxes are full.

Date:

Company: Capital Trust & Finance

Country: Canada   Province: California   City: Dinuba
Address: None Supplied
Phone: 6478326083

Category: Business & Finance

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