1, Report:
#607945
Posted Date:
May 27 2010
Royal Trust Financial Services On April 27th, I received $4,700.00 check, it looked legitimate so I cashed. This was supposedly that I won $250,000.00. Then I was to deposited into my bank account. Then on May the 3rd, I was Canada, Nova Scotia
I WAS RIPPED ON SWEEPSTAKE SCAM. THE MAILED A CHECK FOR $4,700.00, I WAS TOLD TO DEPOSIT TO MY BANK.THEN I WAS ASKED MAIL $1750, THROUGH WESTERN UNION TO JAMES WALSON TO LONDON ENGLAND. THIS WAS MAY 3RD.THEN ON 4TH THEY ASKED ME AGAIN TO GO TO WESTERN UNION AND SEND $133...
Entity
Categories: Credit Card Fraud
2, Report:
#476873
Posted Date:
Aug 06 2009
ROYAL TRUST FINANCIAL INTERNATIONAL FINANCE DEPARTMENT TOM GREEN - DONNA PORTER - CINDY ASHWORTHY ALTER CHECK 4,950.00 DOLLARS WINDSOR ONTARIO
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 not...
Entity
Categories: Financial Services
3, Report:
#473670
Posted Date:
Jul 27 2009
Royal Trust Financial Check Fraud Windsor, Ontario
I received a letter that had no return address on the letter envelope,inside was a check for $4,950.00 Titled Best Buy LLC P.O. Box 9331 Mpls. 55440
The Bank drawn to was Lassalle Bank 139 N Cass Ave. Westmont,Ill 60559! Attempted to call today on 07/27/09 A female answered br...
Entity
Categories: Federal Government
4, Report:
#472894
Posted Date:
Jul 24 2009
ROYAL TRUST FINANCIAL ,JUSTINA BROWN, TOM GREEN CALLED ME AN IDIOT WINDSOR Ontario
sent me a cheque for $4950-00 told me to deposit it in my bank and call them when it cleared,it bounced only cost me $ 10 returned cheque charge lucky me. I called TOM GREEN he just called me an idiot and hung up.
Froggo
lehigh acres, FloridaU.S.A.
Entity
Categories: Cross-Border Scams
5, Report:
#461907
Posted Date:
Jun 16 2009
Royal Trust Financial, Roadrunner Records, USA Mega Millions, The Big Game, Mega Ball52, RBC Financial Inc. Rec'd a check payable to me for $4,950.00. Windsor Ontario
I received a check in the mail for $4,950 payable to me and a letter from Royal Trust Financial in Windsor, Ontario, Canada. Instructions were for me to call a number and that all procedures were to be kept confidential in order to avoid fraudulent claims. All the names I searched...
Entity
Categories: Lottery
6, Report:
#461246
Posted Date:
Jun 13 2009
RBC Financial - Royal Trust Financial sent a winning USA MEGA MILLIONS notice with a $5950.00 check enclosed. Killeen Texas
I recieved a winning USA MEGA MILLIONS or THE BIG GAME notice with an enclosed $5,950.00 check. It appeared to be a real check issued from JPMorgan Chase Bank in New York, NY.
I was leary since I did not enter any Mega Millions lottery-EVER! The check was issued from Roadrunner ...
Entity
Categories: Miscellaneous Companies
7, Report:
#460998
Posted Date:
Jun 12 2009
Royal Trust Financial-RBC Financial Inc. Winnings letter received Windsor Ontario
Received MEGA Winnings letter $250,000 from Royal Trust Financial. RTF is a part of Royal Bank of Canada but they never heard of people named in letter. Contact phone number had full mail box but number was unassigned by next day. Since others reported same issue to authorities, c...
Entity
Categories: Questionable Activities
8, Report:
#456322
Posted Date:
May 29 2009
Royal Trust Financial Fraudently Announced we were WINNERS of the USA Mega Millions in the amount $250,000 Ontario Canada
We received a letter in the mail in the month of May stating we were winners of the USA Mega Millions Lottery known as the Big Game... The letter stated we won $250,000 inside the evelope was a check for $3,950.00 we called and the claim manager STEVE JOHNSON he told us that the che...
Entity
Categories: BBB Better Business Bureau
9, Report:
#445310
Posted Date:
Apr 21 2009
USA MEGA MILLIONS - ROYAL TRUST FINANCIAL CONGRATULATIONS! I JUST WON $250,000.00! WINDSOR Ontario
I received a check FOR $4735.00 drawn on KEY BANK in Seattle, WA. (no street address) I was told to call my ACCOUNT MANAGER - JANE RAYMOND OR TOM GREEN
416-893-2489. They would ACTIVATE the check and start the claim process. I was told that my prize of $250,000.00 is insured to...
Entity
Categories: Attorney Generals
10, Report:
#443629
Posted Date:
Apr 15 2009
Cindy Ashworthy, Royal Trust Financial Cindy Ashworthy, Royal Trust Financial Ontario Canada
I received a letter on behalf of a friend of mine, who happens to be a Disabled Vietnam Veteran who is in a VA hospital. I am his power of attorney. The letter stated that he had won $250,000 and included a (seemingly legitimate) check for $4735. He was instructed to call a phone ...
Entity
Categories: Miscellaneous Companies
11, Report:
#434881
Posted Date:
Mar 17 2009
Royal Trust Financial, International Finance Department sent check $4,735.00 to deduct from winnings then said to mail tas payment of $3,850.00 which I refused told when called to verify that I was tape recording call they hung up right away. Windsor Ontario
check was drawn on a bank in houston texas 77255 p o box 55205 new process steel . bank of America chicago il 60697
account number 8765161745 routing number 071923284
Ted
fredericksburg, VirginiaU.S.A.
Entity
Categories: Financial Services
12, Report:
#263746
Posted Date:
Jul 28 2007
Royal Trust Financial Jessica Jones AND ROYAL TRUST FINANCIAL ARE ALL RIP OFFS! Avoid Like the Plague Hudson Ohio
well i applied for a 10,000 dollar loan and the next day I had recieved a phone Call from Jessica stating i was approved for that and i would have to Make a collateral payment of 972.80. I had to give 4 months in advance and i had to send it by money gram. Well the # she called from...
Entity
Categories: Corrupt Companies
13, Report:
#263359
Posted Date:
Jul 26 2007
BEWARE!! Royal Trust Financial Group Are Scammerz!! Ashley Jones/Chevon Young scammer loan officers!! BEWARE! Hudson ohio
so i got suckered into this company with their low percentage rates on personal loans...they said i was approved but i had to send them a down payment of $750...this money was to be wired via a moneygram to Canada(?)...yes, the red flag should have gone up at that point but i was so...
Entity
Categories: Corrupt Companies