Liberty Trust Financial Corporation
Aka. AIMGOLD UNITED CORP. I was sent a check for $3850.00 and a letter that stated I had won 125, 000 dollars. Ripoff
- 08-23-2007
- 193
On August 24th, 2007 I was sent a letter that stated I had won 125, 000 dollars and it also included a check for $3850.00.The letter was dated for August, 10 2007. With those gramatical errors. The letter gave me a Reference # and Batch #. It stated that there was a mix up of names and numbers. And that my name was attached to the ticket number 743-2876-634 with the serial nuber5432-46 and drew the "lucky" numbers of 5-10-32-24-14-28 and won the lottery in the 2nd category. And I had been approved for a lump sum pay out of $125, 000 in cash credited to the file with reference Number LTX/733569257. It also states that the lottery is from a international lottery with only 20 winners. And then asks you to keep all winning info. confidential until your claim has been processed and my check remitted to me. So that there is nodoubole claiming or unwarranted taking advantage of "this program" by other participants. Then it goes on to explain the reason you are being given the check for $3850.00. All about some Non Resident tax of 2% in the total amount of $2500.00 and Administrative Cost of $950.00. Total = $3850.00. It goes on to tell you how the amount of $125, 000.00 less the taxes and administrative costs will be made to your account within 48 hours. And it states that that is the legal time line required for settlements to be paid. As long as you call Sandra or Mike between the hours of 10am- 7pm eastern time and Saturdays 10am- 1pm eastern time. And my claim must be made before the dead line of August 29, 2007. Otherwise the funds would become null and void. Signed, Sincerly, Chris Anderson
Company: Liberty Trust Financial Corporation
Country: Canada
Province: Ontario
City: Ottawa
Address: 575 Kanta Avenue
Phone: 4033830839