• Report: #356622

Complaint Review: Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co

  • Submitted: Mon, July 28, 2008
  • Updated: Mon, July 28, 2008

  • Reported By:OC California
Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co
260 Riverside Ave. Westport, Connecticut U.S.A.

Frontier Financial Llc, OTS Astracon LLC, First-Citizens Bank & Trust Co Sent Phony letter with Check for $4825.00 for Canadian taxes to be paid via Western Union or Money Gram. Westport Connecticut

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I received a letter from Frontier Financial Llc. along with a check of $4,825.00 dollars from OTS Astracon LLC in Charlotte, NC out of the First-Citizens Bank and Trust Co.

The letter said I am entitled to the sum of US $ 385,000.00 and the enclosed check for $4,825.00 will be deducted from my winnings.

The check is to assist in paying the Non Resident Tax of Canada and all taxes must be paid in full before winnings can be released. They want the tax amount sent via money gram or western union addressed to our tax agent.

Who do these con's think we are? We just didn't fall off the turnup truck. You deposit the check and of course it bounces but not before you send off the money gram as they request. Now you are out of $4,825.00 and they got you.

I am going to turn this check and letter over to the Postal Inspector in Chicago for there records. I hope they are building a case on them.

I am so sick of con's like these trying to take advantage of our elderly. There day will come. Paybacks are tough.

Cannotconme
OC, California
U.S.A.

This report was posted on Ripoff Report on 07/28/2008 03:14 PM and is a permanent record located here: http://www.ripoffreport.com/r/Frontier-Financial-Llc-OTS-Astracon-LLC-First-Citizens-Bank-Trust-Co/Westport-Connecticut-06880/Frontier-Financial-Llc-OTS-Astracon-LLC-First-Citizens-Bank-Trust-Co-Sent-Phony-letter-356622. 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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