1, Report:
#353675
Posted Date:
Jul 21 2008
City Financial Trust, Inc. Received check ofr 4,875.00 drawn from Southern Commerce Bank, Florida claiming I was $125,000 Sweepstake Winner Chatham Ontario Canada
Received a check by mail in the amount of $4,875.00 drawn from Southern Commerce Bank, Bradenton, Florida. City Financial Trust Inc. sent a final notification letter claiming I won $125,000 from North American Shoppers Sweepstakes held on March 8, 2008 in the 2nd category. To expe...
Entity
City Financial Trust , Inc.
Categories: Miscellaneous Companies
2, Report:
#352079
Posted Date:
Jul 16 2008
City Financial Trust Inc International Scammers Chatham Ontario Canada
I received a letter informing me that I was a winner of North American Shoppers Sweepstakes that was held on March 5, 2008 with an enclosed check for $4,875.00. Check looks real but research over the internet provides that it is a scam. The letter states that I cannot cash it until ...
Entity
City Financial Trust Inc
Categories: Government Corruption
3, Report:
#347689
Posted Date:
Jul 05 2008
CIty Finacial Trust, Inc., Atlas Financial Trust Inc; International CLaims DEpartment Winning Filnal Notification CHatham, Ontatio Canada Florida
On 7/4/2008, I picked up our mail. Included was a letter with no Return Label on it. When I opened it, there was a letter from City Financial TRust, Inc, from Sarastota FLorida, stating that I was one opf 40 entries that had won $125,000. I was assigned a claim number, by the Int...
Entity
CIty Finacial Trust, Inc., Atlas Financial Trust Inc; International CLaims DEpartment
Categories: Lottery
4, Report:
#346220
Posted Date:
Jul 01 2008
City Financial Trust Inc; International Claim Department check for $4875.00, use to pay $2975 to tax agent then I will receive $120,125.00 Sarasota; Chatham Florida; Ontario
they sent me a check for $4875.00 and said it was the first part of a $125,000 sweepstakes prize ($5 million shared by 40 winners)
it said very specifically, do not attempt to use this check until you call
I ran it by my accountant, and he said to Google City Financial - so I foun...
Entity
City Financial Trust Inc; International Claim Department
Categories: Miscellaneous Companies
5, Report:
#345329
Posted Date:
Jun 28 2008
City Financial Trust, Inc. Winning Final Notification - Winners North American Shopper's Sweepstakes Chatham Ontario
Received form this company notice dated June 18, 2008 that we had won second prize of $125,000 in sweepstakes. Included was a check for $4875 with instruction not to cash until had called company. Letter instructed to to wire by Moneygram or Western Union $2975 topay taxes. Name ...
Entity
City Financial Trust, Inc.
Categories: Financial Services
6, Report:
#344033
Posted Date:
Jun 25 2008
City Financial Trust Inc.City Financial Trust Inc.;International Claim Department Not Ripped Off In Huntsville,Texas SarasotaSarasota;Chatham Ontario Ontario
My wife and I received a Winning Final Notification letter from North American Shoppers Sweepstakes, and were winners of $125,000.00!!!!, the letter said they have made many unsuccess attempts to contact me regarding the this winning.
How funny though I don't remenber EVER! getti...
Entity
City Financial Trust Inc.;International Claim Department
Categories: Questionable Activities
7, Report:
#344096
Posted Date:
Jun 25 2008
City Financial Trust INC. AMERICAN SHOPPERS SWEEPSTAKES FROM CITY FINANCIAL TRUST INC. Sarasota Florida
I recieved a check from City Financial Trust Inc. in the amount of $4,875.00. The check looks real enough. The letter that was inclosed said that I was a winner of $125,000 from the AMERICAN SHOPPERS SWEEPSTAKES held on 3-25-08 and the check for the taxes. I was skeptical so I di...
Entity
City Financial Trust INC.
Categories: Cash Services
8, Report:
#343976
Posted Date:
Jun 25 2008
City Financial Trust INc., North American Shoppers Sweepstakes Winning Final Notice Check for $4875.00 Chatham Ontario
I received a letter stating I had won a sweepstakes and was entitled to the sum of $125,000.00 US dollars. There was also a check in the amount of $4875.00. The letter stated this amount was to pay the taxes on total winnings and was to be paid either by MoneyGram or Western Union d...
Entity
City Financial Trust INc., North American Shoppers Sweepstakes
Categories: Cash Services
9, Report:
#342550
Posted Date:
Jun 21 2008
City Financial Trust Inc. Check fraud check for 4875.00 big winner of $250,000 Chatham Ontario
I received a check for $4875.00 that they wanted me to not cash until I called the claim agent Sandra Jackson. The letter also said that there was a tax amount of $2975.00 that needed to be Moneygram or Western Union directly to the tax agent. My wife and I had heard about check sca...
Entity
City Financial Trust Inc.
Categories: Banks
