Address: 102 Kings Street | Complaints, Reviews, Scam Reports

City Global Financial Trust / Bay Cities Bank / Joseph . I . Peter
City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2

On Friday, August 8, 2008 I received a notice and a check in the mail for the amount of $4, 875.00. I was extremly happy it couldn't have come at a better time. I opened the letter and started reading it. For some strange reason a flag went up. So I called the number on the notice, I couldn't get ...

City Global Financial Trust - M&T Bank
I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Ontario

I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! This letter claimed i was declared a winner of DE-Lotto North American Sweepstakes Lottery. Along with the letter came a check in the amount of $4875.00 asking ...