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
- 08-22-2008
- 175
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