TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT
Govmnt lottery scam, recvd chck of $4, 892 deducted portion a $250, 000 won, and ask to cover tax fees of $3, 410

Recvd letter in mail w/a check in the amount of $4, 892.00 which supposley was deducted from a winnings of $250, 000. Ask me to send a money gram wire transfer to "my tax agent" Naomi Aguilar 88 King Street Toronto Ontario M3N 2N3, Canada. Phone # on letter (778) 323-1933 when I cld and asked to speak to a Bill Gray who claims to be my claim agent, a man answered he asked me to call in an hour, which I did and asked for a Mrs. Nancy Salinas who is soppose to be a promotion manager, she was not "available". Then he asked to call the following week. Why would they send out a ck w/a amount, but then ask to wire money gram money to someone totaly different???

Norma
Chicago, Illinois
U.S.A.

Company: TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT
Country: Canada
Province: Ontario
City: TORONTO
Address: 10 QUEEN STREET/ 88 KING STREET
Phone: 7783231933

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