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

Shops, Products, Services

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!


Company: Independent Financial Trust
Country: Canada
Province: Ontario
City: Toronto
Address: One Financial Centre Suite
Phone: 011447787374149
  <     >  

RELATED COMPLAINTS

Malone Development Group LTD, Shelley Malone Custom Building Inc, Cate William, Paul Smith
Malone Development Group LTD Mail Fraud with $3, 000 check

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

TD Financial, INC
We are pleased to advice you are one of the winners in the second category of Sweepstake and Lottery Draw held onApril 1 2008 Enclosed is a check of US 4, 550.00 which is deducted from your winnings

Union Trust Financial - Lottery Draw - Alex Messinie - James Bellamy - John Garfield
Union Trust Financial - Lottery Draw - Alex Messinier - James Bellamy - John Garfield won the lottery for 250, 000 dollars. Sent me a check for 3, 800 dollars, wants me to send them 2885.00 ripoff, Calgary, Alberta

TD Financial, Inc
Sweepstake & Lottery Scam

Advance Financial Corporation
Ripoff THEY PURCHASED OUR NAME AND ADDRESS FROM SOMEBODY WE DO BUSINESS WITH AND ALSO SENT US A CHECK THAT HAS BEEN STOLEN

TD Financial Inc
Sent Bogus Check Asking for payment

TD Financial, INC
Sweepstake and Lottery Draw scam

CHAPEL TRUST FINANCIAL INC
COMPENSATION DRAW

C.I.C.D. Financial Sevices
Compensation Lottery Draw A, you are entitled to US $250, 000.00, Enclosed check for $4, 739.00 which you will use to send back $3, 670.00 to Non-Resident Government Service Tax agent, Sherie Peters., But Cell Phone Is In Vancouver, British Columbia