City Financial Trust, Inc - Reviews, Complaints, Сontacts

City Financial Trust, Inc
City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne

Miscellaneous Diana7 0

Received a check by mail in the amount of $4, 875.00 drawn from Southern Commerce Bank, Bradenton, Florida. City Financial Trust Inc. sent a final notification letter claiming I won $125, 000 from North American Shoppers Sweepstakes held on March 8, 2008 in the 2nd category. To expedite the ...

City Financial Trust Inc
International Scammers

Miscellaneous Patriciam 0

I received a letter informing me that I was a winner of North American Shoppers Sweepstakes that was held on March 5, 2008 with an enclosed check for $4, 875.00. Check looks real but research over the internet provides that it is a scam. The letter states that I cannot cash it until I call the tax ...

City Financial Trust, Inc
Winning Final Notification - Winners North American Shopper's Sweepstakes

Business & Finance Cordo 0

Received form this company notice dated June 18, 2008 that we had won second prize of $125, 000 in sweepstakes. Included was a check for $4875 with instruction not to cash until had called company. Letter instructed to to wire by Moneygram or Western Union $2975 topay taxes. Name of claim agent to ...

City Financial Trust Inc
Check fraud check for 4875.00 big winner of $250, 000

Business & Finance Sproul 0

I received a check for $4875.00 that they wanted me to not cash until I called the claim agent Sandra Jackson. The letter also said that there was a tax amount of $2975.00 that needed to be Moneygram or Western Union directly to the tax agent. My wife and I had heard about check scams going on so ...

City Financial Trust, IncFound 4 reviews / complaints

City Financial Trust, Inc City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne

City Financial Trust Inc International Scammers

City Financial Trust, Inc Winning Final Notification - Winners North American Shopper's Sweepstakes

City Financial Trust Inc Check fraud check for 4875.00 big winner of $250, 000

City Financial Trust, Inc
Found 4 reviews / complaints

City Financial Trust, Inc
City Financial Trust, Inc. Received check ofr 4, 875.00 drawn from Southern Commerce Bank, Florida claiming I was $125, 000 Sweepstake Winne

City Financial Trust Inc
International Scammers

City Financial Trust, Inc
Winning Final Notification - Winners North American Shopper's Sweepstakes

City Financial Trust Inc
Check fraud check for 4875.00 big winner of $250, 000