Complaint Review: BAY CITIES TRUST FUND - LUTZ Florida
- BAY CITIES TRUST FUND 183 US HIGHWAY 41N LUTZ, Florida U.S.A.
- Phone: 514-586-3172
- Web:
- Category: Bad Check Writers
BAY CITIES TRUST FUND FINAL WINNING NOTICE $150,000.00 "RIGHT!" LUTZ Florida
*Consumer Comment: Same experience
*Consumer Suggestion: Report this scam !!!!!!
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
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#2 Consumer Comment
Same experience
AUTHOR: Mysticalq - (U.S.A.)
SUBMITTED: 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
#1 Consumer Suggestion
Report this scam !!!!!!
AUTHOR: Anonymous - (U.S.A.)
SUBMITTED: 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!!!!!!
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