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Report: #325911

Complaint Review: Comtec Financial Trust Services - Sudbury Ontario

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  • Reported By: el paso Texas
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  • Comtec Financial Trust Services 211-12 Kingsway Sudbury, Ontario Canada

Comtec Financial Trust Services Scam Sudbury Ontario

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I received a letter from this company stating that I had won $45,000 in a sweepstakes. the "Trust Company" had included a check for $3,950 to cover the managment fees of the money I had won. It provided a phone number and an agent's name--Steven Harper. When I checked into the phone number, I found out it is an unlisted cell phone number out of Ontario and there is no comtec Financial Trust Service at the address listed in the letter. I also contacted the bank that the check came from. The bank is legit but the account number on the check does not exist at that bank. Basically it's just a big scam to try to get you to deposit the check, then the check doesn't clear and you owe that money back to your bank. Watch out!

Kellic721
el paso, Texas
U.S.A.

This report was posted on Ripoff Report on 04/14/2008 10:59 AM and is a permanent record located here: https://www.ripoffreport.com/reports/comtec-financial-trust-services/sudbury-ontario-p5j-2a9/comtec-financial-trust-services-scam-sudbury-ontario-325911. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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