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

Miscellaneous

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.


Company: Core Trust Financial Services
Country: Canada
Province: New Foundland
City: St. John
Address: 1979 Airport Rd
Phone: 7783164119
  <     >  

RELATED COMPLAINTS

Core Trust Financial Services
They told us we had won 450, 000.00$ all we had to do was pay the taxes with money that they provided

Core Trust Financial Services INC
Certified Bank Check to pay (GST)

Core Trust Financial Services, Inc
Requested Non-Resident Government Service Tax for $3950.00 St. John

Core Trust Financial Services Inc
Core Trust Bank Account Scam

Core Trust Financial Services INC. PERRY WILLIAMS Maria Mearilyn
Core Trust Financial Services INC. PERRY WILLIAMSC Maria Mearilyn they said i win the sweepstake and put a blank check for me to put in my account and i send cash money of 3, 980.00 for taxes whicn was not true i been calling st.john

ABC FINANCIAL SERVICES INC
SWEEPSTAKES SCAMERS

Standard Financial Trust
Standard Financial Trust - Neotelecom They sent me a letter saying I had won $250, 000.00, And sent me a check of $4960.00

R.B.M Financial Services INC Larry Smith/Patricia Gibson
R.B.M Financial Services INC RIP OFF! COMPENSATION DRAW

ING Wealth Management
International Sweepstakes

R.B.M. Financial Services, Inc
Sweepstakes Scam