Address: 102 Kings st
Found 5 reviews / complaints

City Global Financial Trust
International Claims Department said we won the lottery 4 million split 32 winners toronto

Business & Finance April12 0

I was really excieted when I read the letter it looks so real I have two young boys and I am a stay at home mom I said to my boys It might be a scam so do not get to excieted, I have muscular Dystrophy and my husband has problems with his lungs we have bills and our mortage and to win this would of ...

City Wide Standard
Sent me a letter and a check trying to get me to cash it and send them 2, 875

Miscellaneous Melissa23 0

I received a letter in the mail from city wide standard inc. international claims department 102 kings st, Toronto Ont Canada. It claimed that i was the winner of De lotto north american sweepstakes lottery held on may 30th 2008. They claimed they were trying to contact me and were unsuccessful. I ...

City Global Financial Trust/Bay Cities Bank
Notice of being a winner of De-Lotto North American Sweepstakes Lottery

Miscellaneous William12 0

I received a letter of notification being a declared winner of the De-Lotto North American Sweepstakes Lottery in the amount of $125000. Also included was a check in the amount of $4, 875 in advance payment of the proceeds to be deducted from the total winnings. I was instructed to forward USD ...

City Global Financial Trust
Insensitive, a terrible joke

Business & Finance Lelia 0

I received a letter from the City Global Financial Trust on 07-22-08 stating that I was a winner of a North American Sweepstakes Lottery held on May 30, 2008. Supposedly, I was picked randomly and the letter was accompanied by a check to pay the taxes on my winnings in the amount of 4.875.00. The ...

CITY GLOBAL FINANCIAL TRUST
FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4, 875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL

Miscellaneous Cathy7 0

My husband was sent a check for $4, 875.00 not to be cashed until he called a mr joseph i peter (promotional manager).the letter stated the tax amount he should send to mr peter $2, 875.00 by western union or a moneygram directly to the tax agent.we were sure this was a rip off and looked on the ...

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CommonGood 10-22-2023, 02:26 PM
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Dear Utton, I have been scammed by this family and would like to find people who could help the investigation. Do you have more infoirmation on the Gillingham's fraud activities, convictions, etc? Tha ...
CommonGood 10-22-2023, 02:19 PM
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Hello Bill, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now. They scammed me for 25K. Thanks to your and other "be-ware" ...
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Hello Liz, thank you so much for your post.I am wondering if you have found any justice since then.I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and pr ...
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Hello Mary, thank you so much for your post.I am wondering if you have found any justice since then. I am dealing with the Gillinghams now and they scammed me for 20K. I have talked to the police and ...
Bluenose 08-19-2023, 12:07 AM
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This person who wrote the article is the biggest liar that has ever existed. Whoever hides his identity and uses a fake name to tell lies about an honest person is an absolute coward and liar and all ...
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Address: 102 Kings stFound 5 reviews / complaints

City Global Financial Trust International Claims Department said we won the lottery 4 million split 32 winners toronto

City Wide Standard Sent me a letter and a check trying to get me to cash it and send them 2, 875

City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery

City Global Financial Trust Insensitive, a terrible joke