• Report: #362939

Complaint Review: City Global Financial Trust/Bay Cities Bank

  • Submitted: Thu, August 14, 2008
  • Updated: Thu, August 14, 2008

  • Reported By:Phoenix Arizona
City Global Financial Trust/Bay Cities Bank
102 Kings St. Toronto, Ontario Canada

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

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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 $2875 directly to the tax agent via either Western Union or Money Gram.

I was instructed to call 1-416-825-0016 and speak to a Mr. John Michael,
[Claims/Disbursement Agent].

The notification letter was signed by Joseph I Peter {Promotion Manager].

Sensing a possible scam, and after considerable investigation on my part. I confirmed it to be a "scam" and immediately destroyed the check and letter.

I appreciate your help and allowing me to file this report.

Phoenix, Arizona

This report was posted on Ripoff Report on 08/14/2008 02:26 PM and is a permanent record located here: http://www.ripoffreport.com/r/City-Global-Financial-TrustBay-Cities-Bank/Toronto-Ontario-M5L-3G2/City-Global-Financial-TrustBay-Cities-Bank-Notice-of-being-a-winner-of-De-Lotto-North-Ame-362939. 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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