Complaint / review / scam report
Independent Financial Trust
You are one of the winners of 290, 000.00 lottery draw held May 20, 07 Enclosed is your check for 3, 800 ripoff

We are pleased to advise you that you are one of the winners in the second category of Compensation Lottery Draw on May 20th, 2007
You are therefore Fraser entitled to a lump sum of 290, 000.00 (two hundred and ninety thousand US dollars) payable to you by bank draft or certified check.

Enclosed is a check for 3, 800.00 This check is for the payment of the Government Services Tax (GST) The payment will be made in the name and address of the tax agent stated below Angel Anderson..And the contact person is Kevin Smith at tel 011447787374149. hummmmm. The man could hardly speak english. I had to ask him to repeat everything he was saying.
I was told to take the check for 3, 800.00 to my bank. and deposit, then send my Tax agent a moneygram or western union in the amount of 2, 600.00 then call him back to let him know I did just that. Man.. I am like hummmmm I won a lottery and I don't even play them..So I knew this wasn't real..

This is a very nasty deal to play on people and hurtful to people who are financially stressed. They need to get caught!
Author: Contact with Author

Offender: Independent Financial Trust

Country: Canada   Province: Ontario   City: Toronto
Address: One Financial Centre Suite
Phone: 011447787374149

Category: Shops, Products, Services


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