• Report: #253931

Complaint Review: Barrie Financial Trust , Consumer Services Group Marketing

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  • Submitted: Tue, June 12, 2007
  • Updated: Thu, June 14, 2007

  • Reported By:Andover Minnesota
Barrie Financial Trust , Consumer Services Group Marketing
6500 Estate Smith Bay St Thomas, Other Virgin Islands (U.S.)

Barrie Financial Trust Consumer Services Group Marketing Numerous attempts to reach you, as you are a lucky winner of unclaimed prize money in the amount of St Thomas Virgin Islands Other

*Consumer Comment: GEE, A firm in St. Thomas mails their letter from Canada, enclosing a check from a Carolina bank!

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Letter recv'd postmarked from Canada, on letterhead Barrie Financial Trust Inc with an address in the Virgin Islands. Letter stated they have been attempting to contact me as I am a winner of unclaimed prize money in the amount of $45,800.00. Check is from Suntrust - no location or address. Enclosed is a check for $2950.00 payable to me to pay for lottos swepstake winning taxes. I must deposit immediately.

Once deposited, we can release remaining funds minus a 5% handling charge. For security purposes and to avoid dble claims, keep your winning information confidential. For further information, processing and payment contact your North America agent assigned to your file, Marie @ 1-226-200-0148. The letter was then signed by Phillip Wendell of Consumer Services Group Marketing.

Sue
Andover, Minnesota
U.S.A.

This report was posted on Ripoff Report on 06/12/2007 10:18 AM and is a permanent record located here: http://www.ripoffreport.com/r/Barrie-Financial-Trust-Consumer-Services-Group-Marketing/St-Thomas-Other/Barrie-Financial-Trust-Consumer-Services-Group-Marketing-Numerous-attempts-to-reach-you-253931. 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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#1 Consumer Comment

GEE, A firm in St. Thomas mails their letter from Canada, enclosing a check from a Carolina bank!

AUTHOR: Thomas - (U.S.A.)

These guys are really efficient! They travel from St. Thomas to their bank in the Carolinas for a check, and then they travel to Canada to mail everything to Minn. USA. This sounds so believable it just makes me want to cry for you, Sue!

But somehow, Sue, you seem just a tiny bit incredulous about this windfall.....
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