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  • Report:  #476873

Complaint Review: ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY

ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4,950.00 DOLLARS WINDSOR ONTARIO

  • Reported By:
    CONVERSE Texas
  • Submitted:
    Thu, August 06, 2009
  • Updated:
    Thu, August 06, 2009
  • ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN /DONNA PORTER - CINDY ASHWORTHY
    P.O. BOX 4545 WINDSOR ONTARIO CANADA
    WINDSOR,
    Canada
  • Phone:
    647-891-4276
  • Category:

I had receive a money prize notification of 250,000 usd in the mail with a check 4,950.00 dollars it said please call your account manager immediately after receiving this official notification to activate your check and start the claim process it said please do not act on this notice until you speak to your account manager tom green 647-891-4276 which i did call i spoke to him he instructed me to deposit the check into my account then withdrawl 4,200.00 dollars for legal and administrative fees have been calculated in the enclosed check for 4,950.00 dollars these fees are mandatory are meant to satisfy official laws and income tax protocols as mandated by the u.s government. he instructed me to use money gram to send 4,200.00 dollars to donna porter receiver country canada city milton and amount 4,200.00 my bank had inform me that the check i had deposit has been alter my account is minus 4,200.00 dollars i have been scammed out of 4,200.00 i never did receive my money prize that they said i won

Joyce
CONVERSE, Texas
U.S.A.

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