- Report: #254110
Complaint Review: Independent Financial Trust - Toronto Ontario
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Author Confirmed
Why?
Independent Financial Trust
One Financial Centre Suite Toronto, T5c 2B4 Ontario, Canada
Phone:
011-447787374149
Web:
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Business Rating:
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Independent Financial Trust You are one of the winners of 290,000.00 lottery draw held May 20, 07 Enclosed is your check for 3,800 ripoff Toronto Ontario
We are pleased to advise you that you are one of the winners in the second category of Compensation Lottery Draw on May 20th, 2007
You are therefore Fraser entitled to a lump sum of 290,000.00 (two hundred and ninety thousand US dollars) payable to you by bank draft or certified check.
Enclosed is a check for 3,800.00 This check is for the payment of the Government Services Tax (GST) The payment will be made in the name and address of the tax agent stated below Angel Anderson..And the contact person is Kevin Smith at tel 011447787374149. hummmmm. The man could hardly speak english. I had to ask him to repeat everything he was saying.
I was told to take the check for 3,800.00 to my bank. and deposit, then send my Tax agent a moneygram or western union in the amount of 2,600.00 then call him back to let him know I did just that. Man.. I am like hummmmm I won a lottery and I don't even play them..So I knew this wasn't real..
This is a very nasty deal to play on people and hurtful to people who are financially stressed. They need to get caught!
Leola
Caribou, Maine
U.S.A.
You are therefore Fraser entitled to a lump sum of 290,000.00 (two hundred and ninety thousand US dollars) payable to you by bank draft or certified check.
Enclosed is a check for 3,800.00 This check is for the payment of the Government Services Tax (GST) The payment will be made in the name and address of the tax agent stated below Angel Anderson..And the contact person is Kevin Smith at tel 011447787374149. hummmmm. The man could hardly speak english. I had to ask him to repeat everything he was saying.
I was told to take the check for 3,800.00 to my bank. and deposit, then send my Tax agent a moneygram or western union in the amount of 2,600.00 then call him back to let him know I did just that. Man.. I am like hummmmm I won a lottery and I don't even play them..So I knew this wasn't real..
This is a very nasty deal to play on people and hurtful to people who are financially stressed. They need to get caught!
Leola
Caribou, Maine
U.S.A.
1 Updates & Rebuttals
Thomas
Anderson,South Carolina,
U.S.A.
That is the idea............
#2Consumer Comment
Wed, June 13, 2007
They target people who are financially stressed. People who are desperate for financial salvation will quickly send the 'found money' from the fraudulent check, as requested, for the promise of even more 'found money'. You know the rest. Maybe you live in a ZIP code that has a significant population of people who are financially stressed. There is no shortage of low-lifes on this planet..... "Survival of the Fittest" has failed us. Darwin must have been wrong. No self-respecting ape would do this.
