Report: #416525

Complaint Review: Capital Trust & Finance - Dinuba California

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Ripoff Report is Xcentric Ventures

Submitted: Mon, January 26, 2009
Updated: Mon, January 26, 2009
Reported By: — New paltz New York

Author Confirmed

Why?

Capital Trust & Finance None Supplied Dinuba, California Canada

Phone: 647-832-6083
Web:
Category: Banks

Capital Trust & Finance USA MEGA Millions Sent Fraudulently Check Ontario California

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I received a $4,820.00 check with RIZ Company Ltd in Dinuba, CA with a letter from Capital Trust & Finance saying I had won the USA megamillions jackpot and the check was for legal and administrative fees and have been calculated in the check. These fees are mandatory and are meant to satisfy official laws and income tax protocols.

the check is drawn from Harris Bank Roselle Roselle, IL. It looks real but DO NOT CASH IT>

There is not address on the letter, only 2 phone numbers that say the mailboxes are full.

Way2gaby
New paltz, New York
U.S.A.

This report was posted on Ripoff Report on 01/26/2009 06:19 PM and is a permanent record located here: https://www.ripoffreport.com/reports/capital-trust-finance/dinuba-california/capital-trust-finance-usa-mega-millions-sent-fraudulently-check-ontario-california-416525. 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

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