Complaint Review: City Global Financial Trust - M&T Bank - Toronto
- City Global Financial Trust - M&T Bank 102 Kings Street Toronto, Canada
- Phone: 905-598-2853
- Web:
- Category: Bad Check Writers
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
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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! This letter claimed i was declared a winner of DE-Lotto North American Sweepstakes Lottery. Along with the letter came a check in the amount of $4875.00 asking to cash right away.
When i called i was told to cash the check and call back with Instructions on how to pay government taxes in the amount of $2875.00 which had to be certified funds. Once those taxes were paid they would send me a cashiers check for the remaining $120000.00.
Luckily, i went online to verify this company even existed and sure enough it turned out to be a big scam! If i would have paid those "taxes" i would have been out that money because thier $4875.00 check would have been returned! This happened On July 23rd 2008.
Vanessa
Salinas, California
U.S.A.
This report was posted on Ripoff Report on 07/23/2008 11:35 AM and is a permanent record located here: https://www.ripoffreport.com/reports/city-global-financial-trust-mt-bank/toronto/city-global-financial-trust-mt-bank-i-received-a-letter-from-city-global-financial-alon-354701. 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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