X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now
Ripoff Report | BAY CITIES TRUST FUND Review - LUTZ, Florida
Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #380448

Complaint Review: BAY CITIES TRUST FUND - LUTZ Florida

  • Submitted:
  • Updated:
  • Reported By: CHICAGO Illinois
  • Author Confirmed What's this?
  • Why?
  • BAY CITIES TRUST FUND 183 US HIGHWAY 41N LUTZ, Florida U.S.A.

BAY CITIES TRUST FUND FINAL WINNING NOTICE $150,000.00 "RIGHT!" LUTZ Florida

*Consumer Comment: Same experience

*Consumer Suggestion: Report this scam !!!!!!

Show customers why they should trust your business over your competitors...

Is this
Ripoff Report
About you?
Click here now..

I just received a letter and check for $4995.67. They want $2985.00 sent back to them for taxes,to be sent western union or moneygram. The check does look real, but people it is not!!!!! Nobody would send that mount without having you sign for it. Telling me that my $150,000.00 prize money was sent to a clearing/disbursment center.

Do not fall victim to this scam, the check is no good and they will have the money you send them. If only money came that easy!!! It does not!

Donna
CHICAGO, Illinois
U.S.A.

This report was posted on Ripoff Report on 10/11/2008 05:13 PM and is a permanent record located here: https://www.ripoffreport.com/reports/bay-cities-trust-fund/lutz-florida-33549/bay-cities-trust-fund-final-winning-notice-15000000-right-lutz-florida-380448. 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

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?

Updates & Rebuttals

REBUTTALS & REPLIES:
0Author
2Consumer
0Employee/Owner

#2 Consumer Comment

Same experience

AUTHOR: Mysticalq - (U.S.A.)

POSTED: Friday, October 31, 2008

My friend also received the exact letter with same address from check a letter with two different name mentioned like "chris Thomas " and Mrs.Anita Ross with signature who claim to be a promotion director.
When i read the letter and saw the check,its seems convincing specially if there is a big amount involve added with a check which looks real..But
when i read back again..it became unreal specially when they give you different address and names.The paper they use and the logo in the letter was made from scanner which everyone can do.
The authorized person's signature looks tampered because its not even closer to the line and if you look more closer there is a line cut on one of the letters from the signature.
There is no return address,no name mention whom to send the money which only indicates Tax agent.The way the amount shows is $150,000.00 US Dollars
$,US Dollars sign said twice?..(as if i dont understand what it means?..doesnt make sense).They also advise to keep the claim number confidential which really familiar as Lottery email scammer.
These people never stop doing their fraud business just to steal money from your account/pocket.Lot of people maybe knows their trick so they start new strategy thru mail.Most lottery is a tax free..why it says lotto if u need to pay...Sad for them but we dont believed on these type of scam!
"ITS ANOTHER SCAM!!!!"
DONT FALL FOR IT...

MysticalQ
New York

Respond to this report!
What's this?

#1 Consumer Suggestion

Report this scam !!!!!!

AUTHOR: Anonymous - (U.S.A.)

POSTED: Saturday, October 11, 2008

Since the letter came in the US mail, report the fraud to US Postal Investgations-Fraud unit-1-877-876-2455. or www.USPS.com/Postal Inspections
Also report it to your State Attorney's Office--Fraud Division
We MUST put a stop to these scams!!!!!!

Respond to this report!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.