Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | city-global-financial
Approximately 9 Reports Found
Showing 1-9
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  Date Title City, State  
 
1, Report #362939


Aug 14 2008
02:26 PM
City Global Financial Trust/Bay Cities Bank Notice of being a winner of De-Lotto North American Sweepstakes Lottery Toronto Ontario Author: Phoenix, Arizona Cross-Border Scams: City Global Financial Trust/Bay Cities Bank Toronto, Ontario  
 
2, Report #362405


Aug 13 2008
09:50 AM
City Global Financial Trust I also receiveed a letter and check for $4875.00 saying I had won a sweepstakes for $125,000 and needed to send a money order for $2875.00 to pay the taxes. Toronto Ontario Author: ellingotn, Missouri Financial Services: City Global Financial Trust Toronto Ont, Ontario  
 
3, Report #361557


Aug 11 2008
09:52 AM
City Global Financial Trust International Claims Department said we won the lottery 4 million split 32 winners toronto Canada Author: bristol, Connecticut Cash Services: City Global Financial Trust Toronto, Ontario  
 
4, Report #361471


Aug 11 2008
06:40 AM
City Global Financial Trust / Bay Cities Banks / Joseph I. Peter City Global Financial Trust is the biggest scam Toronto Ont M5L-3G2 Canada Author: Marietta, Georgia Celebrities: City Global Financial Trust / Bay Cities Bank / Joseph . I . Peter Nationwide  
 
5, Report #355277


Jul 24 2008
03:03 PM
City Global Financial Trust Insensitive, a terrible joke Toronto Ontario Author: University Park, Illinois Cash Services: City Global Financial Trust Toronto, Ontario  
 
6, Report #355273


Jul 24 2008
02:55 PM
CITY GLOBAL FINANCIAL TRUST - FIRST NATIONAL BANK IN OLNEY SENT A CHECK FOR $4,875.00 TO MY HUSBAND NOT TO BE CASHED UNTIL WE CALL TORONTO Ontario Author: DECATUR, Alabama Federal Government: CITY GLOBAL FINANCIAL TRUST TORONTO, Ontario  
 
7, Report #354701


Jul 23 2008
11:35 AM
City Global Financial Trust - M&T Bank I received a letter from City Global Financial along with a check for $4875.00 claiming i had won $125000.00 and turned out to be a scam! Toronto Ontario Author: Salinas, California Bad Check Writers: City Global Financial Trust - M&T Bank Toronto,  
 
8, Report #354421


Jul 22 2008
06:49 PM
City Global Financial Trust Check sent, encouraged to cash... don't let this fool you too! Toronto Ontario Canada Author: Federal Way, Washington Miscellaneous Companies: City Global Financial Trust Toronto, Ontario  
 
9, Report #352919


Jul 18 2008
03:53 PM
City Global Financial Trust And/or Anchorbank FSB Recieved a letter and check that declared my mother a winner $125,000.00) for using her debit card at Wal-Mart or K-mart. Sent her a check in the sum of $4,875.00 to pay local Gov. taxes and she was to deposit in her account, Toronto, Ontario, Canada & Appleton, Wisconsin Author: Everett, Washington Banks: City Global Financial Trust Toronto, Ontario  
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