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  • Report:  #256049

Complaint Review: Financial Trust Services Aka International Claim Department

Financial Trust Services Aka International Claim Department Called to verify told me what I needed to do.. I called back to ask if there was a catch and the lady again said this was 100% legit, once check cleared to call and she would help with the next step Toroanto Ontario Canada

  • Reported By:
    Evansville Indiana
  • Submitted:
    Thu, June 21, 2007
  • Updated:
    Thu, June 21, 2007
  • Financial Trust Services Aka International Claim Department
    100 King Street, Toronto Ont M9m-1y1
    Toroanto Ont, Ontario
    Canada
  • Phone:
    416-841-5069
  • Category:

Called to verify, individual told me that it was for real and that I needed to go cash the check wait for it to clear and then call her back. She would then tell me how to send off the portion for the taxes. Once that was done the other 95,100 would be sent two days latter by ups. I called back again to confirm there was no catch and she told me it was 100% legit. I then went to the bank and they informed me it was fraudulant, I called the bank where the check was written from and they confirmed it was fraudulent. I then called the company back and explained that the bank would cash but put a 60 day hold on the check, and that the bank was telling me it was fraud....She then still said she had no idea why they would not verify my check as legit....She then told me she was going to contact someone to see why i was having this problem and for me to call back the next morning. I asked exactly how i come about winning this and she told me that JC Penny's and Walmart submit the info and they hold a drawing and thats how i was chosen. So I am now going to follow up tomorrow morning to see what she found out and i will update later.

Becky
Evansville, Indiana
U.S.A.

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