City Global Financial Trust/Bay Cities Bank
Notice of being a winner of De-Lotto North American Sweepstakes Lottery

Miscellaneous

I received a letter of notification being a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125000. Also included was a check in the amount of $4, 875 in advance payment of
the proceeds to be deducted from the total winnings.

I was instructed to forward USD $2875 directly to the tax agent via either Western Union or Money Gram.

I was instructed to call 1-416-825-0016 and speak to a Mr. John Michael,
[Claims/Disbursement Agent].

The notification letter was signed by Joseph I Peter {Promotion Manager].

Sensing a possible scam, and after considerable investigation on my part. I confirmed it to be a "scam" and immediately destroyed the check and letter.

I appreciate your help and allowing me to file this report.


Company: City Global Financial Trust/Bay Cities Bank
Country: Canada
Province: Ontario
City: Toronto
Address: 102 Kings St
Phone: 4168250016
  <     >  

RELATED COMPLAINTS

Stanard Trust Inc
Standard Trust Inc., International Claims Department declared winner of DE-NORTH AMERICAN SWEEPSTAKES LOTTERY

Safeway Rewards And Trust, Inc
Lotto North American Sweepstakes Lottery

Midway Securities & trust
A check for 4875.00 but need to call and wester union or moneygram 2875.00 to tax agent

Zenith Financial And Trust
SCAM I received a check in the mail for $4875. The check looks real!

Gemini Financial Services Inc.(aka) de-lotto North American Sweepstakes Lottery
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY-BIG SCAM DON'T SEND THEM MONEY IT'S FRAUD NOT A REAL SWEEPSTAKES!

International Claim Department
, First Capital Securities Inc. NORTH AMERCIAN SHOPPERS SWEEPSTAKES SWEEPSTAKES SCAM

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY - Power Mart Rewards And Trust Inc. - International Clai
Ms Dept. What is this world coming too?? Don't fall for this scam!

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
ALLIANCE FINANCIAL AND TRUST Fake lotto winner lette

Joseph I. Peters, Promotion Manager, Jessica Armstrong, Claims/Disbursement Agent, Midway Securiti
Joseph I. Peters, Promotion Manager, Jessica Armstrong Claims/Disbursement Agent, Midway Securiti Lottery Scam Winning Final Notification

DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, PAUL ANANDERSON
DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY, JOHN DAVIS, JOSEPH I. PETER, Corrupt Companies Do It Again But I Still Have The Money