1, Report:
#687794
Posted Date:
Jan 28 2011
First National Trust George Harrisen Sent me a letter stating I WON 110,000 enclosed was a ck for 3,600 to cover the fees of 3365 for processing,clearance and handling vancouver, Washington
I received a letter saying I had won a Consumer Draw Sweepstakes held on July 30th 2009.
Stated I was approved for 110,000 payable by certified Guaranteed ck and will be delivered by special courier services.
To contact claims reagent George Harrisen at 1 866 584 9996 Ext 101 then...
Entity
First National Trust
Categories: Bad Check Writers
2, Report:
#664107
Posted Date:
Nov 20 2010
FIRST NATIONAL TRUST INC Mark Edwards/ Morgan Johnson I GOT RIP OF WITH $3,115.00 US DOLLARS I SENT THE MONEY TO LONDON UK HAMILTON, Ontario Canada
I was rip off by First National Trust Inc. I receive a letter saying I had won $125,000.00 dollars with a check I had to deposit .Then I had to pay $2,980.00 for taxes. Upon recieving this amount they would sent me the balance,so I sent the money by western union to Morgan Jonhson i...
Entity
FIRST NATIONAL TRUST INC
Categories: Bad Check Writers
3, Report:
#454072
Posted Date:
May 21 2009
First National Trust winner of USA Mega (under the national sweepstakes) Draw held on Feb. 25th, 2009 Edmonton Alberta Canada
Received a letter from First National Trust, of Edmonton, Alberta informing me that I was a winner in the USA Mega (under the International Sweepstakes) Draw held on Feb. 25th, 2009 for $ 450K.
A check was also received for $ 4,975.00 to cover taxes; from The Houston Christian ...
Entity
First National Trust
Categories: Financial Services
4, Report:
#452715
Posted Date:
May 17 2009
First National Trust Sweepstakes Scam Edmonton Alberta Canada
Received a letter from First National Trust, saying that I was one of the winners in the second category of the USA Mega (under international Sweepstake) Draw held on Feb 25th, 2009 Also along with the letter came a check in the amount of $4,975.00 from Houston Christian Foundation,...
Entity
First National Trust
Categories: Cross-Border Scams
5, Report:
#149420
Posted Date:
Jul 12 2005
First National Trust Grant ripoff-foriegnors i was on tbv reporting them last night. They said a government angent would come and talk to me after i had recieved my packet Miami Florida *EDitor's Suggestions on how to get your money back into your bank account!
i hope this one posts. i was called last friday by Chris Allen at First national. he was very convincing. i had applied for federal grants. so i gave him my acct. number but right when he before he hung up he said a government angent would come and talk to me after i had recieved...
Entity
First National Trust
Categories: Cross-Border Scams