1, Report:
#384165
Posted Date:
Oct 23 2008
Core Trust Financial Services INC. PERRY WILLIAMSC Maria Mearilyn they said i win the sweepstake and put a blank check for me to put in my account and i send cash money of 3,980.00 for taxes whicn was not true i been calling st.john New Foundland
I got a letter in the mail dated oct1,2008 saying I win 450,00.00.I need to get incontact with claim agent Perry Williams for advice. The time i suppose to call Monday to Saturday 8am to6pm Pacific Standard Time.
Enclosed was a check of 4,980.00 which i suppose touse to send to m...
Entity
Core Trust Financial Services INC. PERRY WILLIAMS Maria Mearilyn
Categories: Miscellaneous Companies
2, Report:
#378822
Posted Date:
Oct 07 2008
Core Trust Financial Services, Inc. Sweepstakes Drawing wanted me to cash a check for $4980. St. John canada
These people are trying to scam people out of money by telling them that they have won a sweepstake. I hope they track them down and put them under the jail.
Deborahh
Columbus, GeorgiaU.S.A.
Entity
Core Trust Financial Services, Inc.
Categories: United States Post Office
3, Report:
#378344
Posted Date:
Oct 03 2008
Core Trust Financial Services Inc. Core Trust Bank Account Scam St. John New Foundland
My fiance received a letter in a plain white envelope with no return address on Oct. 3 2008 from CORE TRUST FINANCIAL SERVICES INC.
There was also a very real looking check enclosed for $4,980.00 from CHARISMA SHOPPES,INC. BENSALEM, 450 WINKS LANE, PA, 19020. The check even had ...
Entity
Core Trust Financial Services Inc.
Categories: Door to Door Sales
4, Report:
#343577
Posted Date:
Jun 24 2008
Core Trust Financial Services Inc. Sent Me A fake check, telling me I'm a winner St. Johns New Foundland
i'm a 93 year old lady, who tries to do the right thing. I was notified that I was a winner of $450,000 dollars, and recieved a check in the mail from the Claxton Bank, in Claxton, GA for $4,950. I was suppose to pay taxes on the amount above by money gram or western union of $3,95...
Entity
Core Trust Financial Services Inc.
Categories: United States Post Office
5, Report:
#342348
Posted Date:
Jun 20 2008
Core Trust Financial Services, Inc. Requested Non-Resident Government Service Tax for $3950.00 St. John New Foundland
Core Trust advised me of winning $450,000 in the All American Sweepstakes Drawing and sent a check for $4890.00 to pay the Non Resident Government Service Tax. Was advised to contact Perry Davis at 1-778-858-7965 for instructions and to pay by Money Gram or Western Union $3950.00 t...
Entity
Core Trust Financial Services, Inc.
Categories: Door to Door Sales