- Report: #416909
Complaint Review: CAPITAL TRUST & FINANCE - St Cloud Minnesota
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CAPITAL TRUST & FINANCE
St Cloud, Minnesota, U.S.A.
Phone:
647-832-6857
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CAPITAL TRUST & FINANCE MEGA MILLIONS WINNER RECIEVED A CHECK FOR $4,920 CHECK LOOKS REAL BY WELLS FARGO BANK Saint Cloud minnesota
I recieved a letter today
Capital trust & finance
The Finance Director
Capital Trust & Finance
REF: 455-20-01
We are plaeased to inform you of the announcement today January 10, 2009 of USA MEGA MILLIONS also known as "THE BIG GAME" USA's biggest multi-state lottery. Entry 4550-20-01 attached to your name and drew the lucky numbers 08-10-18-43-56 and Mega Ball 09 as a result matched 5 (Five) numbers for a $250,000 USD prize (TWO HUNDRED-FIFTY THOUSAND US DOLLARS) Congratulations!!!
Your co-operation is mandatory and meant to satisfy all official laws and protocol as mandated by Federal and State regulations on gambling winnings.
Since this is the final notice all prize money must be claimed no later than Feb 10 2009 Any claim not maid before this date will be returned to the USA MEGA MILLION JACKPOT. Your prixe has been insured to its total value and will be transferred when Int'l requirements are met. Legal and administrative fees have been calculated i the enclosed check for $4920.00 These fees are mandatory and are ment to satisfy official Laws and Income Tax Protocols as mandated by the U.S. Goverment
Please call your accounts manager, immediately after receiving this official notification to activate your check and start the claim process:
CUST
CUSTOMER SERVICE/ACCOUNTS OFFICE
1-647-832-6852 - Maria Costa
1-647-832-6083 - Beky anderson
GURANTEED SAFE AND SECURE: CAPITAL TRUST AND FINANCE INC is supported by the full authority and jurisdiction of the U.S. Goverment. Your funds are being held in an escrow account All procedures are confidential and are meant to protect our clients. In order to avoid case of fraudulent claims. we insist youkeep your account confidential until you have been paid in full CAPITAL TRUST AND FINANCE INC.holds the right to terminate any claim based on breach of this duty of confidentiality' Congratulations once again and thank you being part of our program. the act prescribes the manner in which people are to be appointed as members of a Distributing Agency. It requries the Department of Justice and Commerce. in consulation with the Minister responsible for the particular sector. to appoint people "with the requiredskills and expertise to distribute the allocated funds fairly and equitably amongst all persons who meet the prescribed requirments CAPITAL TRUST AND FINANCE INC.has been appointed as your trustee
Congratulations!
Yours truly
Mary Downing
VP. Claims and payments
For all emergencies call 1-647-834-5394
The check looks real I reviewed the lottery numbers never has thoes numbers come in. the phone numbers provided are from cell phones in ohio.
The check is issued by SENTINEL 725 OPPORTUNITY DRIVE PO BOX 7095 SAINT CLOUD MN 56032
WELLS FARGO BANK 404 W. BROADWAY ST LEWISTOWN MT. 59457
Marty
Chicago, Illinois
U.S.A.
Capital trust & finance
The Finance Director
Capital Trust & Finance
REF: 455-20-01
We are plaeased to inform you of the announcement today January 10, 2009 of USA MEGA MILLIONS also known as "THE BIG GAME" USA's biggest multi-state lottery. Entry 4550-20-01 attached to your name and drew the lucky numbers 08-10-18-43-56 and Mega Ball 09 as a result matched 5 (Five) numbers for a $250,000 USD prize (TWO HUNDRED-FIFTY THOUSAND US DOLLARS) Congratulations!!!
Your co-operation is mandatory and meant to satisfy all official laws and protocol as mandated by Federal and State regulations on gambling winnings.
Since this is the final notice all prize money must be claimed no later than Feb 10 2009 Any claim not maid before this date will be returned to the USA MEGA MILLION JACKPOT. Your prixe has been insured to its total value and will be transferred when Int'l requirements are met. Legal and administrative fees have been calculated i the enclosed check for $4920.00 These fees are mandatory and are ment to satisfy official Laws and Income Tax Protocols as mandated by the U.S. Goverment
Please call your accounts manager, immediately after receiving this official notification to activate your check and start the claim process:
CUST
CUSTOMER SERVICE/ACCOUNTS OFFICE
1-647-832-6852 - Maria Costa
1-647-832-6083 - Beky anderson
GURANTEED SAFE AND SECURE: CAPITAL TRUST AND FINANCE INC is supported by the full authority and jurisdiction of the U.S. Goverment. Your funds are being held in an escrow account All procedures are confidential and are meant to protect our clients. In order to avoid case of fraudulent claims. we insist youkeep your account confidential until you have been paid in full CAPITAL TRUST AND FINANCE INC.holds the right to terminate any claim based on breach of this duty of confidentiality' Congratulations once again and thank you being part of our program. the act prescribes the manner in which people are to be appointed as members of a Distributing Agency. It requries the Department of Justice and Commerce. in consulation with the Minister responsible for the particular sector. to appoint people "with the requiredskills and expertise to distribute the allocated funds fairly and equitably amongst all persons who meet the prescribed requirments CAPITAL TRUST AND FINANCE INC.has been appointed as your trustee
Congratulations!
Yours truly
Mary Downing
VP. Claims and payments
For all emergencies call 1-647-834-5394
The check looks real I reviewed the lottery numbers never has thoes numbers come in. the phone numbers provided are from cell phones in ohio.
The check is issued by SENTINEL 725 OPPORTUNITY DRIVE PO BOX 7095 SAINT CLOUD MN 56032
WELLS FARGO BANK 404 W. BROADWAY ST LEWISTOWN MT. 59457
Marty
Chicago, Illinois
U.S.A.
1 Updates & Rebuttals
Mike
New York,Utah,
U.S.A.
Obvious scam
#2Consumer Comment
Thu, January 29, 2009
This has got to be one of the more obvious scams I have ever seen. Between the misspellings, poor grammar, etc, I hope you were not fooled, even for a second. Couple of other obvious things: Large companies provide toll free numbers for customer contacts, not numbers with area codes. Large companies don't provide low-level employees' first and last names. The first notice you receive is not typically the "final notice." Why would a state lottery contact YOU if you never mailed in a winning ticket? CMON! It's obviously fake. Hoping it's real does not change that.
