- Report: #585440
Report - Rebuttal - Arbitrate
Complaint Review: Phoenix Financial Trust
Phoenix Financial TrustSheppard Bld, New York, NY, 14162 Rugby, North Dakota United States of America
Phoenix Financial Trust Merchants Bank, Dan Horton claiming I have won a EURO-Lotto as a category "C" Mega Lotto, Category "C" WInner, Annual Unaclaimed Winning , Sally A. Walter Rugby North Dakota
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
This is to report Phoenix Financial Trust as a Fradulant entity trying to withdraw money of individuals account by falsing stating that one has won a lottery and the funds have been unclaimed. A check is sent for you to deposit on your bank account to pay for th etaxes associated on these winnings and this is how they gain access to your banking information.
This report was posted on Ripoff Report on 03/25/2010 11:15 AM and is a permanent record located here: http://www.ripoffreport.com/r/Phoenix-Financial-Trust/Rugby-North-Dakota-56368/Phoenix-Financial-Trust-Merchants-Bank-Dan-Horton-claiming-I-have-won-a-EURO-Lotto-as-a-c-585440. 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.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.