Complaint / review / scam report
Metro financial trust
Sweepstakes scam

Got a letter that said i had won $88, 000.00 with a check for $3250.00 for paying the non resident government tax (GST). Did some research online, found that the company from which the funds were to be taken from, did exist, the bank was real, but found similar letters online with the names and amounts changed.

Darren W. Phillips and Carrie Regan were the two names listed on the letter.

The phone number given was (905) 781-6887. when i called, the answering machine was full and automatically hung up on me. When I did get through, the person on the other end told me that Carrie wouldn't be in till Noon.
Author: Contact with Author

Offender: Metro financial trust

Country: Canada   Province: Ontario   City: Sudbury
Address: 232-2054 Dollard Ave
Phone: 9057816887

Category: Miscellaneous


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