1, Report:
#270628
Posted Date:
Aug 28 2007
Payment Trust Services Subject: Award Claim Final Notification London United Kingdom
I received a check for $2970.00. It said to deposit it in my bank account and to send $2500.00 to Patricia Everest as a Processing fee so that my full prize of $50,000.00 could be delivered to me. I almost went straight to the bank that minute but just happened to have my mother (po...
Entity
Payment Trust Services
Categories: Con Artists
2, Report:
#270527
Posted Date:
Aug 27 2007
PAYMENT TRUST SERVICES A nice check in the mail but close inspection shows it's VOID London Manitoba
The letter is a dead giveaway. There's no phone number, nor fax on the letterhead. In the body of the letter you're instructed to keep your reference number confidential.
The check ($2,970) that comes with the letter looks really good at first glance (these guys ARE good at wha...
Entity
PAYMENT TRUST SERVICES
Categories: Cash Services
3, Report:
#269849
Posted Date:
Aug 24 2007
Payment Trust Services Ripoff What a FRAUD this compnay is Canada Boston Massachusetts
WEll needless to say, I got my big ole check in the mail, for the sum of $2,970.00 big ones. I'm not a real smart person, but Im not stupid either. But for a very short period, lets say 1 hour, I was one happy girl. I already had some of the lotto money spent... First and for most, ...
Entity
Payment Trust Services
Categories: Lottery
4, Report:
#269603
Posted Date:
Aug 23 2007
Payment Trust Services, Joyce White, Patricia Everest, Frank Foster London Manitoba United Kingdom
I received a letter in the mail along with a check for $2,970. The subject of the letter was Award Claim Final Notification. The letter said that I was the lucky winner of unclaimed prize money in the amount of $52,970.000. It said that I won the prize in the third category draw....
Entity
Payment Trust Services, Joyce White, Patricia Everest, Frank Foster
Categories: Con Artists
5, Report:
#269407
Posted Date:
Aug 22 2007
Payment Trust Services Award Claim Final Notification London Manitoba
I try all kinds of contests, sweepstakes, etc. So it seemed possible that this letter saying I had won $52,970.00 could be real. The check sent with the letter for $2,970.00 sure looked good.
The letter told me to deposit the check and then send them $2,570.00 so they could rele...
Entity
Payment Trust Services
Categories: Corrupt Companies
6, Report:
#269141
Posted Date:
Aug 21 2007
Payment Trust Services, Drawn On Cadence Capital Management, Lottery Scam, Postal fraud, Reader Digest, Publishers Clearing House, Sweepstakes, Lotto ripoff Nationwide
Got a letter in the mail today, second time I've gotten one like this, different company. Says it's from Payment Trust Services, postmark on the outside of the envelope is from Canada, Bank this is drawn on is National City Bank of Pensylvania. Check amount is $2970.00.
Letter ...
Entity
Payment Trust Services
Categories: Corrupt Companies
7, Report:
#257255
Posted Date:
Jun 27 2007
Payment Trust Services Sent promise of winning $50,000, but offer was just to good to be true London England
I will try to make this as short as possible. This company, Payment Trust Services sent me a letter in the third week in June sometime. In it, it states that I have won $50,000. There was also a Cahiers Check included with the letter in the amount of $2980. The $2980 check was t...
Entity
Payment Trust Services
Categories: Con Artists
8, Report:
#256536
Posted Date:
Jun 24 2007
Payment Trust Services Award Claim Final Notification Ripoff London England
ON June 24, 2007 ...I RECEIVED THIS LETTER STATING THAT I WAS A WINNER OF $52,980.00 ON June 16, 2007 FROM READER'S DIGEST,PUBLISHER CLEARING HOUSE , DRAWN BY BALLOT SYSTEM AND ALONG WITH A CAHIER'S CHECK FOR THE AMOUNT OF $2980.00 ON MY NAME TO DEPOSIT AND USE PART OF THE WINNINGS ...
Entity
Payment Trust Services
Categories: Federal Government