• Report: #354701

Complaint Review: City Global Financial Trust - M&T Bank

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  • Submitted: Wed, July 23, 2008
  • Updated: Wed, July 23, 2008

  • Reported By:Salinas California
City Global Financial Trust - M&T Bank
102 Kings Street Toronto, Canada

City Global Financial Trust - M&T Bank I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Toronto Ontario

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I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! This letter claimed i was declared a winner of DE-Lotto North American Sweepstakes Lottery. Along with the letter came a check in the amount of $4875.00 asking to cash right away.
When i called i was told to cash the check and call back with Instructions on how to pay government taxes in the amount of $2875.00 which had to be certified funds. Once those taxes were paid they would send me a cashiers check for the remaining $120000.00.
Luckily, i went online to verify this company even existed and sure enough it turned out to be a big scam! If i would have paid those "taxes" i would have been out that money because thier $4875.00 check would have been returned! This happened On July 23rd 2008.

Vanessa
Salinas, California
U.S.A.

This report was posted on Ripoff Report on 07/23/2008 11:35 AM and is a permanent record located here: http://www.ripoffreport.com/r/City-Global-Financial-Trust-MT-Bank/Toronto-/City-Global-Financial-Trust-MT-Bank-I-received-a-letter-from-City-Global-Financial-alon-354701. 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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