Usacomplaints.com » Business & Finance » Complaint / Review: Domino Financial Trust Inc - Reward prize scam. #301742

Complaint / Review
Domino Financial Trust Inc
Reward prize scam

Received letter in mail, stating I won a reward prize. They enclosed a check for $3950.00. This was to assist me in fees, taxes, etc. The phone # on the letter was a Canadian cell phone. I called the company listed on check. They researched it & called back. They did not write the check or know Domino Financial. They said they have received several calls about this scam. The contact people were Ray Goodman or Maria Ayala. VP of the rewards programs was Michael Curcio.


Offender: Domino Financial Trust Inc

Country: USA   State: Vermont   City: Greensboro
Address: PO Box 914
Phone: 9054621366

Category: Business & Finance

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