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  • Report:  #416525

Complaint Review: Capital Trust & Finance

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

  • Reported By:
    New paltz New York
  • Submitted:
    Tue, January 27, 2009
  • Updated:
    Tue, January 27, 2009
  • Capital Trust & Finance
    None Supplied
    Dinuba, California
    Canada
  • Phone:
    647-832-6083
  • Category:

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.

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