Print the value of index0
  • Report:  #365673

Complaint Review: Core Trust Financial Services

Core Trust Financial Services Same story as other reports on this "company". The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc. Canada St.John New Foundland

  • Reported By:
    Baltimore Maryland
  • Submitted:
    Fri, August 22, 2008
  • Updated:
    Fri, August 22, 2008
  • Core Trust Financial Services
    1979 Airport Rd.,
    St.John, New Foundland
    Canada
  • Phone:
    778-3164119
  • Category:

Received a letter from CORE TRUST FINANCIAL SERVICES stating that I won a sweepstakes and was entitled to the sum of US $450,000. The letter also said that I was to contact my Claims Agent Perry Williams. It also said that I was to cash a check sent to me for $4950 to help pay the Non-Resident Government Servic Tax of $3950.

The money was to be sent via MONEYGRAM to tax agent Patricia King Block #283 Revenue Avenue, Canada. The check was from: Nucentcom Inc. Dallas,Texas. The bank on the check was Silicon Valley Bank,Santa Clara,California, but the letter mentions nothing but Canada.

Also, everything arrived in a plain white envelope with no return address. This all seemed very suspicious so I googled the "company" name and found reports on this website and decided to add my experience to the list. Especially when I could not find anything on the BBB website.

D
Baltimore, Maryland
U.S.A.

Respond to this Report!