Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

Company Directory | phoenix-financial-trust
Approximately 3 Reports Found
Showing 1-3
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  Date Title City, State  
 
1, Report #585440


Mar 25 2010
11:22 AM
Phoenix Financial Trust Merchants Bank, Dan Horton claiming I have won a EURO-Lotto as a category C Mega Lotto, Category C WInner, Annual Unaclaimed Winning , Sally A. Walter Rugby North Dakota Author: River Grove, Illinois District Attorneys Assistant DA: Phoenix Financial Trust Rugby, North Dakota  
 
2, Report #378726


Oct 06 2008
11:51 AM
Phoenix Financial Trust, Sally A. Walter, David Davis Notified by mail I am CategoryC Winner of the International EURO-Lotto Group for $53,000.00 held in trust by Phoenix Financial Trust with enclosed cashier's check for $2,640. New York New York Author: Buena Park, California Bad Check Writers: Phoenix Financial Trust, Sally A. Walter, David Davis New York, New York  
 
3, Report #263001


Jul 24 2007
09:17 PM
Phoenix Financial Trust - mega-lotto winnings 95,000,00 enclosed 990,00 check, call tom bradly too confrim too deposit! Toronto Ontario Author: los angeles, California Cross-Border Scams: Phoenix Financial Trust - mega-lotto Toronto, Ontario  
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