CITY GLOBAL FINANCIAL TRUST Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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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

Cross-Border Scams: City Global Financial Trust/Bay Cities Bank
Toronto, Ontario

Author: Phoenix, Arizona

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

Financial Services: City Global Financial Trust
Toronto Ont, Ontario

Author: ellingotn, Missouri

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

Cash Services: City Global Financial Trust
Toronto, Ontario

Author: bristol, Connecticut

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

Celebrities: City Global Financial Trust / Bay Cities Bank / Joseph . I . Peter
Toronto Ont M5L-3G2, Nationwide

Author: Marietta, Georgia

5, Report #355277

Jul 24 2008
03:03 PM

City Global Financial Trust Insensitive, a terrible joke Toronto Ontario

Cash Services: City Global Financial Trust
Toronto, Ontario

Author: University Park, Illinois

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

Federal Government: CITY GLOBAL FINANCIAL TRUST
TORONTO, Ontario

Author: DECATUR, Alabama

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

Bad Check Writers: City Global Financial Trust - M&T Bank
Toronto

Author: Salinas, California

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

Miscellaneous Companies: City Global Financial Trust
Toronto, Ontario

Author: Federal Way, Washington

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

Banks: City Global Financial Trust
Toronto, Ontario

Author: Everett, Washington

Approximately 9 Reports Found

Showing 1-9 | Showing Page 1 of 1

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