1, Report:
#294625
Posted Date:
Dec 26 2007
Independent Financial Trust, Inc. Angela Anderson, Kevin Smith, Barry HarrisonIndependent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison SCAM - SCAM - SCAM Toronto, Ont.Toronto Ontario Canada
My friend received a Claim notice advising that she had won US $80,000 dollars payable by bank draft or certified check. This was for a Compensation Lottery drawing. A check for $3,500 (on Capital One Bank out of LA) was enclosed for payment of the Government Service Tax (they ask...
Entity
Independent Financial Trust, Inc., And Angela Anderson, And Kevin Smith, And Barry Harrison
Categories: Cross-Border Scams
2, Report:
#292230
Posted Date:
Dec 17 2007
Independent Financial Trust Inc. Rip-off unemployed American Tronto, Ont. Canada Tronto, Ontario
I got a letter stating I had won a lottory that was help July 20th, 2007.
They even send a real check with the company name International Exploration Company LLC and the name of the person signing the check was Jay Garfield. The amount of the check was for $4800 and they wanted me ...
Entity
Independent Financial Trust Inc.
Categories: Cross-Border Scams
3, Report:
#268197
Posted Date:
Aug 17 2007
INDEPENDENT FINANCIAL TRUST - COMPENSATION LOTTERY DRAW ripoff TORONTO, Ontario
I received letter from INDEPENDENT FINANCIAL TRUST INC. about 4 days ago, the letter stated that I had won a large sum of money, and gave me instructions on how to go about receiving the money that I had supposedly won. I didn't feel that this was legitimate so I called around and a...
Entity
Independent Financial Trust
Categories: Corrupt Companies