Complaint information
  • Author: James
  • Date: 11.17.2011
  • 0
 (Votes #: 0)

Coin Trust Financial Services

It looks like the scammer has reared his ugly head once more. Rec'd letter dated 11/14/11, stating that I had won 2nd prize in the second category of the USA Mega draw held on October 10, 2011. The reported amount was for $450,000. The letter also had a very real looking check for $4500 to cover the $3800 processing fee. Was advised to call claims agent Bill Johnson @ 1-877-533-3050 (Ext. 251) to start my claim processing and to activate my check. Was advised to not act on this notice until I had contacted my claims agent to avoid cases of misappropriation and mishandling of prize monies. (You've got to be kidding!!) The check was drawn on the Citi Bank N.A in New Castle, DE on an account in the name of Ita Lisa Limited in Willmalton, DE. Being leary of something that seemed too good to be true, I Goggled the financial service's name and found this site. Thank you for groups like scambook for collecting data on these scammers. I hope they are caught and held responsible for their actions. A side thought -- has anyone ever cashed the check, in spite of what the letter said, and what happened if they did?

Thank You for reading of this Complaint / Review.
Complaint author: James

Country: USA
State: All USA
Phone: 18775333050

Category: Miscellaneous

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