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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

Miscellaneous Vanessa2 0

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 ...

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Union Financial Securities & Trust - Bryan McDonald (President)
Union Financial Securities & Trust - Bryan McDonald President Winning Final Notification SCAM

Politics & Government Karen in branson 0

Beware of this hoax - I received a letter and a check in the amount of $4875.00 from Union Financial Securities & Trust on Friday, July 11, 2008. The letter claimed that I had been declared a winner along with 32 other declared winners for an amount of money, the sum totalling $125, 000.00 for ...

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Merritt - Summit Financial
Merritt Or Summit Financial Are The Same Ripoff Fidelity international lotto winner of $250, 000, with check of $4, 000 to pay taxes of $2, 970, call agent, signed Sheila Harris

Shops, Products, Services Mammyduck1 0

There is another report in this website, report # 348858, titled "Summit Financial Inc./Fidelity International Lotto/slidcuicuir Awards I recieved a check for $4, 890.00 and a letter stating that I had won $250, 000.00 from a sweepstakes They wanted me to then Western Union them $2, ...

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