• Report: #472499

Complaint Review: National Financial And Trust International Claim Department

  • Submitted: Thu, July 23, 2009
  • Updated: Thu, July 23, 2009

  • Reported By:Malden Missouri
National Financial And Trust International Claim Department
4847 Old National HWY College Park, Georgia U.S.A.

National Financial And Trust International Claim Department They sent me a fake check through the mail for $4,875.00 US DOLLARS. Toronto College Park Georgia

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On July 22, 2009 I was sent a letter from National Financial And Trust International Claim Department, stating that I was one of the declared winners of DE-LOTTO AMERICAN SHOPPERS LOTTERY that was held on May 15, 2009 in the 2nd category. The total amount that was suppose to been won was $125,000 US DOLLARS. They said they had forwarded the prize award money to the their clearing/disbursment institution so that the funds could be released to me.

Inside of that letter, I also recieved a check for $4,875.00 US DOLLARS. This check was just one of the prize checks that I was to recieve. The other amount was suppose to been shipped to me by fed-ex. They said the sole purpose of this first check is for payment of applicable Government Taxes on my big winnings. The check was not real. It was fake! It looked like a real check, but it really wasn't. I am very disappointed.

Malden, Missouri

This report was posted on Ripoff Report on 07/23/2009 04:25 AM and is a permanent record located here: http://www.ripoffreport.com/r/National-Financial-And-Trust-International-Claim-Department/College-Park-Georgia-30337/National-Financial-And-Trust-International-Claim-Department-They-sent-me-a-fake-check-thro-472499. 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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