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  • Report:  #377959

Complaint Review: Bay Cities Trust Fund

Bay Cities Trust Fund, International Claim Department National Lotto Corp, conjunction With Samsung Promotions they tried to scam me,i called them and they told me to deposit the check into my account when the check cleared they would send me tax papers. Calgary,Other

  • Reported By:
    campton New Hampshire
  • Submitted:
    Thu, October 02, 2008
  • Updated:
    Thu, October 02, 2008
  • Bay Cities Trust Fund
    183 Us Highway 41 N Lutz, FLlorida33549
    135 38th St Calgary,AB Y9N 7B8, Other
    Canada
  • Phone:
    298-888-0036
  • Category:

I received a check with a letter on sept 26,2008 from a company called bay cities trust fund. telling me i won $150,000.00 us dollars. that they enclosed a check for $4,995.67 deducted from the winnings to enable me to pay the government taxes/fees on my big winnings.

it also advises me to keep my claim number confidential to avoid duplication or lost of claim. the tax amount is $2,998.00 to be paid either by western union or moneygram to the tax agent. it also says i will receive tax information from my assigned agent, cindy howard.

i called the number before i went to my bank and they said to deposit the check in my account and my bank would send them the neccessary information that they needed once the check cleared.

Michelle
campton, New Hampshire
U.S.A.

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