Phone: 4168250016
Found 5 reviews / complaints

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
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 ...

STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY
Attmepted to extort funds Toronto

Shops, Products, Services Rick10 0

Do not allow yourself to be caught by these guys, I called the "JPMORGAN CAHSE BANK" or attempted to call them but there is is no listing for this bank in Bemus Point NY.. the check routing number is 092614 the acct number listed is 022300173 followed by 0000663690. ...

STANDARD TRUST - MR. HOWARD RICHARD - JOSEPH I PETER
FINAL NOTIFICATION FOR SWEEPSTAKES WINNER WHICH INCLUDED CHECK FOR $4875.00 STATING DO NOT CASH UNTIL YOU SEND ME A CHECK FOR TAXES. ONTARIO

Miscellaneous Jarron 0

I RECEIVED A LETTER DATED JUNE 10, 2008 FROM STANDARD TRUST STATING THAT I WON A 4 MILLION US DOLLAR LOTTERY. INCLUDED IN THE LETTER WAS A CHECK FOR 4875.00 AND THEY WERE REQUESTING THAT I SEND THEM A WESTER UNION OR MONEYGRAM IN THE AMOUNT OF $2875 TO COVER TAXES. THE LETTER STATES TO KEEP THIS ...

STANDARD TRUST INC
DE-LOTTO AMERICAN SWEEPSTAKES HUSTLE--BEWARE!!!

Miscellaneous Richard12 0

I recieved my rip-off "Winning Final Notification" letter last week along with a very convincing looking check for--$4, 875.00. It looked real enough but that's the cons bait tactic. I discovered others had been sent similar letters on this website and decided to act by forewarning any ...

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Phone: 4168250016Found 5 reviews / complaints

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

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

STANDART TRUST INC DE-LOTTO NORTH AMERICAN SWEEPSTAKES LOTTERY Attmepted to extort funds Toronto

STANDARD TRUST - MR. HOWARD RICHARD - JOSEPH I PETER FINAL NOTIFICATION FOR SWEEPSTAKES WINNER WHICH INCLUDED CHECK FOR $4875.00 STATING DO NOT CASH UNTIL YOU SEND ME A CHECK FOR TAXES. ONTARIO