City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2 Canada

On Friday, August 8, 2008 I received a notice and a check in the mail for the amount of $4,875.00. I was extremly happy it couldn't have come at a better time. I opened the letter and started reading it. For some strange reason a flag went up. So I called the number on the notice, I couldn't get through. So i went online and type in the name of the bank and it was a real bank so that made me very happy. Then I tried calling the number again and I got through. they told me to deposit the check in my account and call them back when I was through. It was last Friday afternoon so I couldn't make it to the bank.

I called them back and asked them, "why can't I just take the check to a check cashing place and cash it ?" They told me that it wasn't a cashiers check and it would have to be deposited in my account just to make sure I am the person whos name appears on the check. So I didn't argue with him. I called my bank and asked them some questions about depositing the check in m,y account. I explained to them where it came from and all the details the man gave me on the phone. She quickly let me know that it might not be a good idea especially if I didn't remeber entering a sweepstakes.

So on Monday morning I went on the internet To see if I could find out any more imformation about this lottery. I Googled , City Global Financial Trust and a bunch of rip off reports showed up. I did'nt even have to look hard. They were the first two items when the page opened up.

Thank you very much for helping me not become another victim.

Ursula
Marietta, Georgia
U.S.A.