- Report: #585440
Complaint Review: Phoenix Financial Trust - Rugby North Dakota
Reported By:
Jose -
River Grove, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Phoenix Financial Trust
Sheppard Bld, New York, NY, 14162 Rugby, 56368 North Dakota, United States of America
Phone:
1-877-355-2030
Web:
Categories:
Business Rating:
(0)
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Phoenix Financial Trust Merchants Bank, Dan Horton claiming I have won a EURO-Lotto as a category "C" Mega Lotto, Category "C" WInner, Annual Unaclaimed Winning , Sally A. Walter Rugby North Dakota
This is to report Phoenix Financial Trust as a Fradulant entity trying to withdraw money of individuals account by falsing stating that one has won a lottery and the funds have been unclaimed. A check is sent for you to deposit on your bank account to pay for th etaxes associated on these winnings and this is how they gain access to your banking information.
