Complaints and Reviews of Canadian consumers
Page 1361

Union Trust Financial
I received a check drawn on Capital One bank in Metairie, LA USA for $3800 and a letter stating I was a winner in the Mega Millions Lottery in 4/21/07

Back in the beginning of Dec. 2007, I received a letter from the Union Trust Financial, Inc also enclosed was a check in the amount of $3800. The letter stated that I had been a winner in the Mega Millions Draw in 4/21/07 for $250, 000. The check was drawn on the Capital One Bank in Metairie, LA, ...

Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry Harrison SCAM - SCAM - SCAM Toronto, Ont

My friend received a Claim notice advising that she had won US $80, 000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3, 500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they asked you to send ...