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  • Report:  #342550

Complaint Review: City Financial Trust Inc.

City Financial Trust Inc. Check fraud check for 4875.00 big winner of $250,000 Chatham Ontario

  • Reported By:
    Sheridan Michigan
  • Submitted:
    Sat, June 21, 2008
  • Updated:
    Sat, June 21, 2008
  • City Financial Trust Inc.
    1957 King Street
    Chatham, Ontario
    Canada
  • Phone:
    905-598-0224
  • Category:

I received a check for $4875.00 that they wanted me to not cash until I called the claim agent Sandra Jackson. The letter also said that there was a tax amount of $2975.00 that needed to be Moneygram or Western Union directly to the tax agent. My wife and I had heard about check scams going on so we went online to see if there was anything about this company on here and of course there is. We both lost our jobs at Electrolux in 2006 so to receive a big check in the mail was exciting. But like everything else in life look before you leap.

Tim
Sheridan, Michigan
U.S.A.

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