- Report: #365673
Complaint Review: Core Trust Financial Services - St.John New Foundland
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Author Confirmed
Why?
Core Trust Financial Services
1979 Airport Rd., St.John, a1b 3x5 New Foundland, Canada
Phone:
778-3164119
Web:
N/A
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Business Rating:
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Core Trust Financial Services Same story as other reports on this "company". The difference is the names: the claims agent was Perry Williams, The tax agent was Patricia King and the name on the check was NUCENTCOM Inc. Canada St.John New Foundland
Received a letter from CORE TRUST FINANCIAL SERVICES stating that I won a sweepstakes and was entitled to the sum of US $450,000. The letter also said that I was to contact my Claims Agent Perry Williams. It also said that I was to cash a check sent to me for $4950 to help pay the Non-Resident Government Servic Tax of $3950.
The money was to be sent via MONEYGRAM to tax agent Patricia King Block #283 Revenue Avenue, Canada. The check was from: Nucentcom Inc. Dallas,Texas. The bank on the check was Silicon Valley Bank,Santa Clara,California, but the letter mentions nothing but Canada.
Also, everything arrived in a plain white envelope with no return address. This all seemed very suspicious so I googled the "company" name and found reports on this website and decided to add my experience to the list. Especially when I could not find anything on the BBB website.
D
Baltimore, Maryland
U.S.A.
The money was to be sent via MONEYGRAM to tax agent Patricia King Block #283 Revenue Avenue, Canada. The check was from: Nucentcom Inc. Dallas,Texas. The bank on the check was Silicon Valley Bank,Santa Clara,California, but the letter mentions nothing but Canada.
Also, everything arrived in a plain white envelope with no return address. This all seemed very suspicious so I googled the "company" name and found reports on this website and decided to add my experience to the list. Especially when I could not find anything on the BBB website.
D
Baltimore, Maryland
U.S.A.
