- Report: #479902
Report - Rebuttal - Arbitrate
Complaint Review: National Financial And Trust International Claim Department
National Financial And Trust International Claim Department2077 Dundas St. E. Mississauga, Ontario United States of America
National Financial And Trust International Claim Department De-Lotto Winning Scam!! Mississauga Ontario
* : O joy !!
* : Wow
Claim No: CXQ/5411
August 4th, 2009
WINNING FINAL NOTIFICATION
We are pleased to inform you that you are one of the declared winners of DE-LOTTO AMERICAN SHOPPERS LOTTERY held on July 15th 2009 in the 2nd category.
We have made many unsuccessful attempts to contact you regarding this winning. You are therefore entitled to the sum of $125,000 US dollars. This is from total prize money of $9 Million US dollars that was shared and presented among the other 72 declared winners. Please note that all participants were selected through a random computer ballot system drawn from over 500,000 names.
In accordance with our disbursement policy your prize award money has been forwarded to our clearing/disbursement institution to release your funds to you. Your claim number is CXQ/5411 and has been assigned to our North American Claims Affiliate. To expedite the processing, enclosed is the check of $4875.00 US dollars which has been deducted from your winning. The sole purpose of this FIRST CHEQUE is for the payment of applicable GOVERNMENT TAXES on your big winnings.
The tax amount is USD $2875.00 (TWO THOUSAND EIGHT HUNDRED AND SEVENTY FIVE DOLLARS) to be paid either by WESTERN UNION OR MONEYGRAM directly to the tax agent.
Please do not attempt to use this check until you call. You are advised to contact your claim agent immediately for further clarification as indicated below within 10 business days.
CLAIMS/DISBURSEMENT AGENT ASHLEY BENSON-DIRECTLINE: 1-416-887-5746
NOTE: OUR OFFICE TIME: 8AM TO 8PM (EST) MONDAY TO FRIDAY AND SATURDAY 10AM TO 4PM (EST)
ASHLEY BENSON (Promotion Manager).
This report was posted on Ripoff Report on 08/14/2009 11:32 AM and is a permanent record located here: http://www.ripoffreport.com/r/National-Financial-And-Trust-International-Claim-Department/Mississauga-Ontario-L4X-1M2/National-Financial-And-Trust-International-Claim-Department-De-Lotto-Winning-Scam-Missi-479902. 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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