1, Report:
#283227
Posted Date:
Nov 06 2007
Delta Financial Trust Sent a bogus check and letter saying I won a lottery drawing sponsored by Readers Digest Publishers clearing house. I check with bank and it was bogus. Niagara Falls New York
I received a letter and check saying I won a lottery drawing of Readers Digest Publishers clearing house. I checked with the Integrated Payments System and the bank in Minneapolis and determined it was a scam.
Golfer/lawyer
clinton twp, MichiganU.S.A.
Entity
Delta Financial Trust
Categories: Cross-Border Scams
2, Report:
#272789
Posted Date:
Sep 07 2007
Delta Financial Trust, Alias: Jim Bosco, Ann-Marie Hopkins RIPOFF FRAUD! The company stated that they represented Readers Digest Publishers Clearing House, and I had won $32,916.10. Enclosed was a check, written out to me for the amount of 1996.4,St Thomas, U.S. Virgin Islands Ontario Canada
I call the agent Jim Bosco as instructed in the letter, after making my deposit, he at first did not acknowledge he was Jim Bosco, than returned to the phone trying to disquise his very thick african accent, he was very apprehensive and could not retrieve my info, kept asking me wha...
Entity
Delta Financial Trust
Categories: Cross-Border Scams
3, Report:
#271713
Posted Date:
Sep 01 2007
Delta Financial Trust Send me a check in a mail Ripoff St Thomas US Virgin Islands
Today I receive a mail signed on my name. The sender is ,,Delta Financial Trust'' from US Virgin Islands. In mail it says that I'm a winner of 36,750.06$ of the money ball international lotto/sweepstakes which was drawn on 29th may, 2007. In the envelope was a check that I deposit o...
Entity
Delta Financial Trust
Categories: Cross-Border Scams