• Canada-complaints.com
  • »
  • Business & Finance
  • »
  • ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY - ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4, 950.00 DOLLARS ONTARIO | #24813

Complaint / review / scam report
ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY
ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4, 950.00 DOLLARS ONTARIO

I had receive a money prize notification of 250, 000 usd in the mail with a check 4, 950.00 dollars it said please call your account manager immediately after receiving this official notification to activate your check and start the claim process it said please do not act on this notice until you speak to your account manager tom green 647-891-4276 which i did call i spoke to him he instructed me to deposit the check into my account then withdrawl 4, 200.00 dollars for legal and administrative fees have been calculated in the enclosed check for 4, 950.00 dollars these fees are mandatory are meant to satisfy official laws and income tax protocols as mandated by the u.s government. he instructed me to use money gram to send 4, 200.00 dollars to donna porter receiver country canada city milton and amount 4, 200.00 my bank had inform me that the check i had deposit has been alter my account is minus 4, 200.00 dollars i have been scammed out of 4, 200.00 i never did receive my money prize that they said i won

Joyce
CONVERSE, Texas
U.S.A.
Author: Contact with Author

Offender: ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY

Country: Canada   Province: Canada   City: WINDSOR
Address: P. O. BOX 4545 WINDSOR ONTARIO CANADA
Phone: 6478914276

Category: Business & Finance

0 comments

Information
Members, of group Guest, can not leave comments on this publication.
Please register on our website, it will take a few seconds.