- Report: #272789
Complaint Review: Delta Financial Trust - St Thomas, U.S. Virgin Islands Ontario, Canada
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Author Confirmed
Why?
Delta Financial Trust
806 Lakeshore Road St Thomas, U.S. Virgin Islands, 00804 Ontario, Canada, Canada
Phone:
705-770-2349
Web:
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Tell us has your experience with this business or person been good?
Delta Financial Trust, Alias: Jim Bosco, Ann-Marie Hopkins RIPOFF FRAUD! The company stated that they represented Readers Digest Publishers Clearing House, and I had won $32,916.10. Enclosed was a check, written out to me for the amount of 1996.4,St Thomas, U.S. Virgin Islands Ontario Canada
I call the agent Jim Bosco as instructed in the letter, after making my deposit, he at first did not acknowledge he was Jim Bosco, than returned to the phone trying to disquise his very thick african accent, he was very apprehensive and could not retrieve my info, kept asking me what did I want to do? When I asked for the phone number of the person who sent me the letter and check, he knew who sent the letter by name Ann-Marie Hopkins, he stated it should be on the letter because he does not hae her number, but if I call back I could speak with her, or go online.
After the conversation I went on line, trying to fine this company, it seems that there are a lot of Nigerian business using similar titles, and the Virgin Island Government with the Bank of America, this is very scary to think that by entering a Readers Digest Sweepstakes which I do, some one working in an offshore American Bank, or business has access to gleen my info and harm me.
I am so thankful, I have a computer and that this site exists, I hope these people are caught, brought to justice, and homeland security will step in and prosecute these criminals
Force
orlando, Florida
U.S.A.
After the conversation I went on line, trying to fine this company, it seems that there are a lot of Nigerian business using similar titles, and the Virgin Island Government with the Bank of America, this is very scary to think that by entering a Readers Digest Sweepstakes which I do, some one working in an offshore American Bank, or business has access to gleen my info and harm me.
I am so thankful, I have a computer and that this site exists, I hope these people are caught, brought to justice, and homeland security will step in and prosecute these criminals
Force
orlando, Florida
U.S.A.
