- Report: #344033
Complaint Review: City Financial Trust Inc.;International Claim Department - Sarasota;Chatham Ontario Ontario
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Author Confirmed
Why?
City Financial Trust Inc.;International Claim Department
1670 Fruitville Rd.;1957 King Street Sarasota;Chatham Ontario, KIP-5R7 Ontario, Canada
Phone:
936-668-6323
Web:
N/A
Categories:
Business Rating:
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City Financial Trust Inc.City Financial Trust Inc.;International Claim Department Not Ripped Off In Huntsville,Texas SarasotaSarasota;Chatham Ontario Ontario
My wife and I received a "Winning Final Notification" letter from North American Shoppers Sweepstakes, and were winners of $125,000.00!!!!, the letter said they have made many unsuccess attempts to contact me regarding the this winning.
How funny though I don't remenber EVER! getting a phone call on my cell or my home phone,which both have answering voice mails for messages. that was one red flag,the other was to before I deposited the check I was to call them, which I did I spoke to Mrs. Carol Armstrong (Claim Agent) I asked her I received this check for the amount of $4,875.00 and she told me to go ahead and deposit it first and when I did to call her back for further intsructions, I also told her this was to good to be true, and if this was legitimate and she said yes it is legitimate, also I asked her how she got my information and she said since I was a regular shopper at Wal-Mart and Home Depot which is where they got there information. Everyone out there remember the good old saying:"If It Is Too Good To Be True,Then It Is"
FYI: the information on the letter is as follows,
City Financial Trust Inc.
International Claim Department
1957 King Street
Chatham Ontario K1P-5R7
Check Information:
Bank Name: Century Bank from Sarasota,Florida
Company Name on Check: City Financial Trust Inc.
1670 Fruitville Road
Sarasota,Florida.34236
PS:Dont Get Scammed!!, I am going straight to the police with this letter and check to make a report,so other people don't get scammed
Ruben
Huntsville, Texas
U.S.A.
How funny though I don't remenber EVER! getting a phone call on my cell or my home phone,which both have answering voice mails for messages. that was one red flag,the other was to before I deposited the check I was to call them, which I did I spoke to Mrs. Carol Armstrong (Claim Agent) I asked her I received this check for the amount of $4,875.00 and she told me to go ahead and deposit it first and when I did to call her back for further intsructions, I also told her this was to good to be true, and if this was legitimate and she said yes it is legitimate, also I asked her how she got my information and she said since I was a regular shopper at Wal-Mart and Home Depot which is where they got there information. Everyone out there remember the good old saying:"If It Is Too Good To Be True,Then It Is"
FYI: the information on the letter is as follows,
City Financial Trust Inc.
International Claim Department
1957 King Street
Chatham Ontario K1P-5R7
Check Information:
Bank Name: Century Bank from Sarasota,Florida
Company Name on Check: City Financial Trust Inc.
1670 Fruitville Road
Sarasota,Florida.34236
PS:Dont Get Scammed!!, I am going straight to the police with this letter and check to make a report,so other people don't get scammed
Ruben
Huntsville, Texas
U.S.A.
1 Updates & Rebuttals
Atlanta Guy
Atlanta,Georgia,
U.S.A.
Don't waste your time
#2Consumer Comment
Wed, June 25, 2008
These scammers are in a foreign country. Your local police can do nothing, at least nothing more than is already being done on all TV stations, radio stations, the newspapers and internet across this country. But, fools pay NO ATTENTION to the daily warnings against this scam and usually get what they deserve.
