Canada-Complaints.com » Miscellaneous » Complaint / review: Core Trust Financial Services - Same story as other reports on this company. The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc | #21972

Core Trust Financial Services
Same story as other reports on this "company". The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc

Received a letter from CORE TRUST FINANCIAL SERVICES stating that I won a sweepstakes and was entitled to the sum of US $450, 000. The letter also said that I was to contact my Claims Agent Perry Williams. It also said that I was to cash a check sent to me for $4950 to help pay the Non-Resident Government Servic Tax of $3950.

The money was to be sent via MONEYGRAM to tax agent Patricia King Block #283 Revenue Avenue, Canada. The check was from: Nucentcom Inc. Dallas, Texas. The bank on the check was Silicon Valley Bank, Santa Clara, California, but the letter mentions nothing but Canada.

Also, everything arrived in a plain white envelope with no return address. This all seemed very suspicious so I googled the "company" name and found reports on this website and decided to add my experience to the list. Especially when I could not find anything on the BBB website.

Date:

Company: Core Trust Financial Services

Country: Canada   Province: New Foundland   City: St. John
Address: 1979 Airport Rd
Phone: 7783164119

Category: Miscellaneous

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