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  • Report:  #258321

Complaint Review: Financial Trust Services International Claim Department Mrs. Jacqueline Ryback (Promotion Manager).

Financial Trust Services International Claim Department, Mrs. Jacqueline Ryback (Promotion Manager). Financial Trust Services International Claim Department is a Fraud, Australian Sweepstakes sent a check for $4900.00 to pay taxes on $100,000 Winning Lotto. Toronto Ontario Canada

  • Reported By:
    Enid Oklahoma
  • Submitted:
    Tue, July 03, 2007
  • Updated:
    Tue, July 03, 2007
  • Financial Trust Services International Claim Department, Mrs. Jacqueline Ryback (Promotion Manager).
    100 King Street
    Toronto, Ontario
    Canada
  • Phone:
    416-841-5069
  • Category:

I recieved a letter in the mail form International Claims Dpeartment. In the letter was a check for 4900.00 US Dollars. I checked on the internet and found out it was a scam.

The letter showed that I needed to call Mrs. Anna James a claims/disbursement agent before I could cash the check, and pay my 3950.00 taxes owed on the 100,000.00 winnings. This money would need to be wired form either western union or moneygram directly to her. The check looked very real and official.

The letter was signed by Mrs. Jacqueline Ryback and dated for June 22, 2007. It also had a Ticket serial NO.38745957 and lucky winning NO.7455675.

Leisa
Enid, Oklahoma
USA

Leisa
Enid, Oklahoma
U.S.A.

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