• Report: #269248
Complaint Review:


  • Submitted: Tue, August 21, 2007
  • Updated: Tue, August 21, 2007

  • Reported By:RAVENSWOOD West Virginia
10088-102 AVENUE, UNIT 301 EDMONTON, Alberta Canada


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We received a "Trip Reward Notification" letter in the mail stating that our name with the Reference No. ______ drew the lucky numbers and won the lottery in the third category.

It states that me and one member of the family have been selected to receive a Bahamas cruise with a lump sum payment of US$20,000.00.

The letter also states that our funds are deposited and insured in our name with them. They enclose a check in the amt. of $2,970.50 from one of their "Financial Sponsors>"

You are told to deposit in your bank account and once it clears it must be used to pay for the taxes to further finalize the claim. The amount is an "advance fee" for the processing and non residential tax fees, which will be deducted from the total winning sum paid out to you upon paying your processing and non residential tax fees.

RAVENSWOOD, West Virginia

This report was posted on Ripoff Report on 08/21/2007 06:01 PM and is a permanent record located here: http://www.ripoffreport.com/reports/mutualtrust-financial/edmonton-alberta-t5j-2z1/mutual-trust-financial-money-stealing-scam-ripoff-edmonton-alberta-269248. 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.

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