- Report: #362939
Complaint Review: City Global Financial Trust/Bay Cities Bank
| 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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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.
William
Phoenix, Arizona
U.S.A.
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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