Print the value of index0
  • Report:  #506047

Complaint Review: First Commerical Trust

First Commerical Trust Best buy Purchasing LLC,P.O Box 9331 Minneapolis Minnesota 55440 check claiming I won 4,950.00 . Trenton Ontario, Nationwide

  • Reported By:
    Katie — Chehalis Washington U.S.A.
  • Submitted:
    Thu, October 08, 2009
  • Updated:
    Thu, October 08, 2009
  • First Commerical Trust
    P.O box 7564
    Nationwide
    United States of America
  • Phone:
    1-647-834-
  • Category:

First Commerical Trust ( International Payment Department P.O.Box 7564 Ontario Canada.


Claims Manager Fred Adams 1-647-9030/ Finance Director Brenda Butler


Best Buy Purcahsing LLc  P.O.Box 9331 MN 55440/ Lasalle Bank 139 N cass Ave. chicago, Il 70-232-719


Check Dated 10/01/2009 in the sum of 4,950.00 According to the letter I won 250,000.00 in Usa Mega Millions also know as the big game # 2-11-51-52--52. I am suppose to contact Fred Adams to activate the check.  0000001801 071923022 5590093190 Another victim reported  routing number with a similarity.


4,950.000 is for legal and administrative fees that have been calculated in the enclosed check. These fees are mandatory and are meant to satisfy offical laws and income tax protocols and mandated by the US Gov.


First commerical Trust has been appointed my trustee. These funds are being held in an escrow account. All procedures are cinfidential. we insist you keep your cliam confidential until you have been paid in full. First commerical holds the right to terminate any claim based on breach of this duty of confidentiality.

1 Updates & Rebuttals


Inspector

Tobyhanna,
Pennsylvania,
USA

Yeah, same old scam.

#2General Comment

Thu, October 08, 2009

CANADA!!!  That is the first alert to this being a scam.  Although I think some of the scams have gotten around this through some kind of general post box mail switch.

Remeber, the taxes are taken from the winnings when they are paid out to you and not fowarded to you and then paid.

Respond to this Report!