• Report: #438491

Complaint Review: TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT

  • Submitted: Fri, March 27, 2009
  • Updated: Fri, March 27, 2009

  • Reported By:Chicago Illinois
TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT
10 QUEEN STREET/ 88 KING STREET TORONTO, Ontario Canada

TRUST CAPITAL INVESTMENT LLC. FINANCIAL INVESTMENT AND LOTTERY MANAGEMENT CONSULTANT Govmnt lottery scam, recvd chck of $4,892 deducted portion a $250,000 won, and ask to cover tax fees of $3,410 TORONTO Ontario

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Recvd letter in mail w/a check in the amount of $4,892.00 which supposley was deducted from a winnings of $250,000. Ask me to send a money gram wire transfer to "my tax agent" Naomi Aguilar 88 King Street Toronto Ontario M3N 2N3, Canada. Phone # on letter (778)323-1933 when I cld and asked to speak to a Bill Gray who claims to be my claim agent, a man answered he asked me to call in an hour, which I did and asked for a Mrs. Nancy Salinas who is soppose to be a promotion manager, she was not "available". Then he asked to call the following week. Why would they send out a ck w/a amount, but then ask to wire money gram money to someone totaly different???????

Norma
Chicago, Illinois
U.S.A.


This report was posted on Ripoff Report on 03/27/2009 10:30 PM and is a permanent record located here: http://www.ripoffreport.com/r/TRUST-CAPITAL-INVESTMENT-LLC-FINANCIAL-INVESTMENT-AND-LOTTERY-MANAGEMENT-CONSULTANT/TORONTO-Ontario-M8N-6N4-M3N-2N3/TRUST-CAPITAL-INVESTMENT-LLC-FINANCIAL-INVESTMENT-AND-LOTTERY-MANAGEMENT-CONSULTANT-Govmn-438491. 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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