Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #271713

Complaint Review: Delta Financial Trust - St Thomas Nationwide

  • Submitted:
  • Updated:
  • Reported By: Woodstock Vermont
  • Author Confirmed What's this?
  • Why?
  • Delta Financial Trust 806 Lakeshore Rd P.O. Box 752 Nationwide United States Minor Outlying Islands

Delta Financial Trust Send me a check in a mail Ripoff St Thomas US Virgin Islands

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

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Today I receive a mail signed on my name. The sender is ,,Delta Financial Trust'' from US Virgin Islands. In mail it says that I'm a winner of 36,750.06$ of the money ball international lotto/sweepstakes which was drawn on 29th may, 2007. In the envelope was a check that I deposit on my account in my bank.
I did that because I believed that really I'm a winner of that money. Fortunately I didn't cash up that check so tomorrow morning I will be heading to my bank to report this!!! Tonight I begin my exploration and fortunately find your site on the internet.
I talked with person that was mentioned in that mail named ,,Jim Bosco'', who told me that (after I told him that I deposited check on my account) now I should send 1850$ by Western Union to their representative in NY named ,,Mary Reynolds'' on this address 5521 Hazel Boulevard NY. BTW that person has really bad accent, kinda Asian or something like that. Than I was suspicious of all of that! And here I'm writing this post, which I hope will help to some other people and maybe to arrest those people! And in the end I hope that I won't have problems because I deposited this check cause I thought it was real.

Mladen
Woodstock, Vermont
U.S.A.

This report was posted on Ripoff Report on 08/31/2007 06:59 PM and is a permanent record located here: https://www.ripoffreport.com/reports/delta-financial-trust/nationwide/delta-financial-trust-send-me-a-check-in-a-mail-ripoff-st-thomas-us-virgin-islands-271713. 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?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

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