• Report: #378081

Complaint Review: Bay Cities Trust Fund

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  • Submitted: Thursday, October 02, 2008
  • Posted: Friday, October 03, 2008
  • Reported By:Goldsboro North Carolina
Bay Cities Trust Fund
183 Us Highway 41 N Lutz Florida 33549 U.S.A.
  • Phone: 289-888-0016
  • Web:
  • Category: Banks

Bay Cities Trust Fund Sent check for 4995.67 to supposedly pay taxes on lottery winnings of 150,000. I googled the bank and trust fund to find legitimacy and discovered a rip-off report. thanks! Lutz Florida


1Author 0Consumer 0Employee/Owner

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I received a check from Bay Cities Trust fund stating I was one of (10) lotteries winners of aq 1.5 million dollar prize. The letter I received as in a plain envelope with no return address. Also was a letter sent certified from the IRS. The goes on to state that they have made numerous attempts to contact me and that they had sent a portion of my winnings to pay the government taxes and fees. The fees were in the amount of 2998.00 and were to be sent by western union or money gram to the tax agent, Frank Milton. The letter instructs you to contact Frank Milton by phone. 289-888-0016. Mrs. Tamara Wilson was named as Promotion/claim manager and the check was rubber stamped with the name Robert Druskin.

Roland
Goldsboro, North Carolina
U.S.A.

This report was posted on Ripoff Report on 10/2/2008 9:38:32 PM and is a permanent record located here: http://www.ripoffreport.com/banks/bay-cities-trust-fun/bay-cities-trust-fund-sent-che-bag8a.htm. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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