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Canada-Complaints.com » New Foundland » New Foundland | Page 6

Province: New Foundland
Found 101 reviews / complaints
Page 6

Core Trust Financial Services
Same story as other reports on this "company". The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc

Miscellaneous D9 0

Received a letter from CORE TRUST FINANCIAL SERVICES stating that I won a sweepstakes and was entitled to the sum of US $450, 000. The letter also said that I was to contact my Claims Agent Perry Williams. It also said that I was to cash a check sent to me for $4950 to help pay the Non-Resident ...

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G.T.M. Financial Services Inc - Mr. David Smith, Jenny Powell - Tax Agent
G.T.M. Financial Services Inc - David Smith, Jenny Powell - Tax Agent Bank does not exist anymore - Central Carolina Bank & Trust Co

Business & Finance Letje 0

Received a letter stating that I'm entitled to $350k and a chk for $4, 500. I called the bank on the chk. The routing and account numbers do not match up with the Banks name-Central Carolina Bank & Trust Co. The bank changed it's name to Sun Trust approx 2 years ago. The Customer Service Rep ...

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#One Capital Management
Prize winning money!!!

Miscellaneous Alasia 0

Received a check in the mail for $4550.00 from Dramex International Inc. Youngstown, Ohio. Paper stating I had one 2nd place. Having to turn into taxes to receive a check for $480, 150.00. Checked it out on the internet saw someone stating the scam online in this website. Thought I should report it ...

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